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Inspect spike

Spike bucket

07/20/2026, 2:51:00 A.M.

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

Window: 07/20/2026, 2:51:00 A.M. to 07/20/2026, 2:52:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 5,550.78

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 21% of explained volume

Relative context

0.4x above local average

0.3x previous minute

1.4x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,533.14 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + high confidence + 4533 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 12 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 • Broad source coverage

Last updated: 07/20/2026, 2:51:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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 • 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,836.8 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,713.98 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Net receiver

Unknown type

1,154.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

819.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Net receiver

Unknown type

799.48 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 mixed flow 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

4,533.14 QUAI • 21 addresses

07/20/2026, 2:51:19 A.M.

-1 min

23 tx

15,975.62 QUAI • 39 addresses

07/20/2026, 2:50:19 A.M.

+1 min

11 tx

3,153.8 QUAI • 22 addresses

07/20/2026, 2:52:19 A.M.

-2 min

4 tx

1,995.31 QUAI • 11 addresses

07/20/2026, 2:49:18 A.M.

+2 min

2 tx

554.03 QUAI • 12 addresses

07/20/2026, 2:53:18 A.M.

-3 min

Best candidate11 tx

30,479.91 QUAI • 21 addresses

07/20/2026, 2:48:18 A.M.

+3 min

7 tx

11,107.71 QUAI • 21 addresses

07/20/2026, 2:54:19 A.M.

-4 min

11 tx

28,669.24 QUAI • 24 addresses

07/20/2026, 2:47:19 A.M.

Biggest whale alert

1,154.65 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:03 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Open tx

All transfers in this selected minute

12 transactions

39.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9

Tx: 0x003f001f9d8fb3535a45b0c6ae376009632ecd23cdcfa453e89cd993297c89a1

Open tx

185.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F

Tx: 0x005900352f7810af9c94b88f393d96d216f796a211f5a4a714242a4bbcad7bf1

Open tx

819.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x0056005d0644119e48442b90993188fe20518d86496933bd0d1068812f51af2e

Open tx

652.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x007f000c39b20c4c4a62514e8b92c45159eb9c38448c553cb1adcd8a3e805f85

Open tx

66.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007031217170eE22C313072FAa642a0ADBDCA17B

Tx: 0x0037003a6963b49e17c2261729992e6d82c4350ac96bebe0f86efc15fb2f92be

Open tx

699.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1

Tx: 0x002d0040b834ec1e0a98a91c10f565ea97893203996f70644865c2bb276d7e0f

Open tx

95.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7

Tx: 0x006b002cae555b0d63d9e52b148c62cf40dd04eff1ef3564a59dd05d320393ee

Open tx

297.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638

Tx: 0x00430014fc3e7b41bafb4eecfe83bc2ae4dc7b0c84a3a70598fa53acee8ce950

Open tx

337.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721

Tx: 0x007000105d167d30f99d162ef64e001543954daa1953d2c02c0d74dcfd3b253f

Open tx

799.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Tx: 0x0074006559874a4c6b0c677379498d6047752ca5c5304af80cacd5ef6f4c1b84

Open tx

1,154.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Tx: 0x006b0009b7f359b4ea0db4124d004092d8f2019af25eb0807605a9208a749e1a

Open tx

404.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:51:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0061625f72324047381d519e80cd4054FE1F2b8f

Tx: 0x00600056420a7c185bc0fd8a3fd209ef73b0fd068c21d4df200cbdbf969390c2

Open tx