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Inspect spike

Spike bucket

07/20/2026, 2:38:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/20/2026, 2:38:00 A.M. to 07/20/2026, 2:39:00 A.M.

Fully observable spike

high confidence

58% coverage

Coverage

Explained QUAI: 5,290.18

Unexplained QUAI: 3,895.97

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

1.1x above local average

1.7x previous minute

1.1x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

9,186.15 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: distribution

distribution + high confidence + 9186 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 55

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

No repeated counterparty pattern detected yet.

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence high • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/20/2026, 2:38:00 A.M.

Coverage gap moderate (42% not covered)

Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.

Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: context is stale; confidence should be treated conservatively • observable coverage remains partial (58%) • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.

What to do next

Run a broad transfer-path check before actor-specific assumptions.

What to verify

Confirm behavior (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,098.74 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,191.44 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net receiver

Unknown type

2,093.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0048f9049edD6816A471BC46782eF5fC2E6e578F

Net receiver

Unknown type

1,496.38 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00573361C17f12af330847A6eb72dDB173bc2a30

Net receiver

Unknown type

392.98 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Fully observable spike • Cyprus-1.
Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source

Cyprus-1 spike

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Outcome is assigned by the autonomous evaluator.

View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

8 tx

9,186.15 QUAI • 21 addresses

07/20/2026, 2:38:19 A.M.

-1 min

12 tx

5,450.72 QUAI • 25 addresses

07/20/2026, 2:37:19 A.M.

+1 min

14 tx

8,196.83 QUAI • 26 addresses

07/20/2026, 2:39:19 A.M.

-2 min

2 tx

3,985.39 QUAI • 12 addresses

07/20/2026, 2:36:18 A.M.

+2 min

4 tx

904.36 QUAI • 15 addresses

07/20/2026, 2:40:18 A.M.

-3 min

Best candidate9 tx

19,934.55 QUAI • 23 addresses

07/20/2026, 2:35:19 A.M.

+3 min

6 tx

10,622.55 QUAI • 16 addresses

07/20/2026, 2:41:19 A.M.

-4 min

10 tx

6,131.83 QUAI • 23 addresses

07/20/2026, 2:34:19 A.M.

Biggest whale alert

2,093.54 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Open tx

All transfers in this selected minute

8 transactions

142.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1

Tx: 0x006900229d2503d0f26bb86666023c809eb59cb0a7e8fe9a9ca857fbb6cc9cdf

Open tx

392.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x00020064eb0257cae2048e5845400b5b3f5e196ab1688d58d3cbb62bc422d8a2

Open tx

204.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B

Tx: 0x006d0005080a5c1dcb0dc5746f4d1adb4d9feeb13a5818a22a2ae49626529b44

Open tx

2,093.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x003700398871e89f407645755f1ce4fdf7910b789bba04eba3d05634f369b5a9

Open tx

1,496.38 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 2:38:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F

Tx: 0x005d004a4a8fb4033227901565233336b6741fc38c960fb83a91c71f36e2101a

Open txWallet profile

254.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9

Tx: 0x0051005752591932d60ae4f2e6749396820f052f601869659b9514ad160a0aed

Open tx

357.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f

Tx: 0x00370002bb42006639352fa7e03f31d5738daade3208e29716ebcd9cab291221

Open tx

347.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:38:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499

Tx: 0x002f00417d6564ced57cb6b23cb5f986cc3bb876013bd924bda68b5fa04ae7dc

Open tx