<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/20/2026, 7:35:00 P.M.

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

Window: 07/20/2026, 7:35:00 P.M. to 07/20/2026, 7:36:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 12,547.16

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 95% of explained volume

Relative context

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.

Dominant behavior: whale rotation

whale_rotation + high confidence + 0 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.

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 • 6 visible transfer rows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window • 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, 7:35:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net sender

Unknown type

11,971 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00169E165598836157b4Bd9E67437EC05A2735Ca

Net receiver

Unknown type

11,971 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0011181204145F151d3AA70c9522A42Ff5E93558

Net sender

Unknown type

576.16 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0071D908D0981A1e02747cb58C6f2D8e2998eD94

Net receiver

Unknown type

118.3 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0014FEEAB3DA8Bbe1dc49A708317f9afA63C43A3

Net receiver

Unknown type

115.7 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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

-2 min

4 tx

496.08 QUAI • 16 addresses

07/20/2026, 7:33:18 P.M.

-3 min

0 tx

0 QUAI • 12 addresses

07/20/2026, 7:32:05 P.M.

-4 min

3 tx

387.4 QUAI • 11 addresses

07/20/2026, 7:31:06 P.M.

+4 min

Best candidate2 tx

11,972.09 QUAI • 15 addresses

07/20/2026, 7:39:05 P.M.

-6 min

10 tx

1,402.44 QUAI • 20 addresses

07/20/2026, 7:29:05 P.M.

-7 min

7 tx

620.8 QUAI • 19 addresses

07/20/2026, 7:28:06 P.M.

+7 min

0 tx

0 QUAI • 11 addresses

07/20/2026, 7:42:05 P.M.

-8 min

2 tx

176.8 QUAI • 15 addresses

07/20/2026, 7:27:09 P.M.

Biggest whale alert

11,971 QUAI

Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 7:35:48 P.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca

Open txWallet profile

All transfers in this selected minute

6 transactions

112.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 7:35:52 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x002740412CCeC698a09dA7a5047b7296449471C6

Tx: 0x0022003da3f692fd217d3c4b35eacaa757c456ffc6d4690d5ac907607013d5e2

Open tx

118.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 7:35:48 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x0071D908D0981A1e02747cb58C6f2D8e2998eD94

Tx: 0x000f006a8ab785b649577d975ded7dcd20b136d123a836b735fcccaa9c6252b9

Open tx

115.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 7:35:48 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x0014FEEAB3DA8Bbe1dc49A708317f9afA63C43A3

Tx: 0x007300476b92e81de0b10ab784fbcea5e751dfbfc7451d7036dc428a9aca8ad0

Open tx

114.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 7:35:48 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x0035592C4837F5C204b3C434E635F253E02E1d0f

Tx: 0x000d00093df5e1b94298c4a45d3816012e9b0c8342f41d6c5106f6f534622ee1

Open tx

11,971 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 7:35:48 P.M.

From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca

Tx: 0x00660001c820d6729c9058cb86cdee53cba71c6d1f99a3178bcebc717bcb0642

Open txWallet profile

114.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 7:35:48 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x0059e0767E496F0472D6F33e0C1F31BB15203b36

Tx: 0x00720010fa08fec342fe5d7286a201ed2eb8956c81a4e39fae0a55dee64d6255

Open tx