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

Inspect spike

Spike bucket

07/22/2026, 2:26:00 A.M.

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

Window: 07/22/2026, 2:26:00 A.M. to 07/22/2026, 2:27:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 5,819.47

Unexplained QUAI: 0

Explained QI: 341.81

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 30% of explained volume

Relative context

0.1x above local average

0.1x previous minute

0.3x 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

1,861.91 QUAI

341.81 QI

Avg confidence

64.7%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + high confidence + 1862 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/22/2026, 2:26:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,071.01 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,585.5 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Net receiver

Unknown type

1,731.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Net receiver

Unknown type

1,514.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004c676bc4BcBB906C7749583764104Ee25aEAAD

Net receiver

Unknown type

673.23 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

2 repeated flows • 162.96 QUAI

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

6 tx

1,861.91 QUAI • 16 addresses

07/22/2026, 2:26:06 A.M.

-1 min

11 tx

19,107.91 QUAI • 14 addresses

07/22/2026, 2:25:06 A.M.

+1 min

11 tx

5,819.47 QUAI • 20 addresses

07/22/2026, 2:27:06 A.M.

-2 min

21 tx

19,893.11 QUAI • 31 addresses

07/22/2026, 2:24:06 A.M.

+2 min

11 tx

7,909.84 QUAI • 24 addresses

07/22/2026, 2:28:06 A.M.

-3 min

Best candidate37 tx

53,134.8 QUAI • 47 addresses

07/22/2026, 2:23:07 A.M.

+3 min

15 tx

27,984.97 QUAI • 28 addresses

07/22/2026, 2:29:06 A.M.

-4 min

20 tx

9,477.58 QUAI • 33 addresses

07/22/2026, 2:22:06 A.M.

Biggest whale alert

1,731.82 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:15 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Open tx

All transfers in this selected minute

11 transactions

673.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD

Tx: 0x0069004c47c12b5dcfccb460f8c06ac5135ccfd81262fff08318e5e2ccfb689a

Open tx

97.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB

Tx: 0x002c006d5a87a688866c4c21c58980605e1015a6d8382246c69363aeed1952b4

Open tx

81.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:56 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

Tx: 0x0015003c101182903651a4f1dbb8fdde48e6413015904b467a37605037968e3f

Open tx

305.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003b765e56156BFb75DfE454377C595e14E88dCa

Tx: 0x007300673f08daaa00419a64cc056e12b9bd91a3b9ac816fa272a347ddea340c

Open tx

595.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x00480027464c3362375d5c7905942185598acfc18be14e461c7bc0a395a192c9

Open tx

341.81 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:26:17 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x0000006cdf1d8cd7edb7c7dcc14baae41bedf366e4c478b54a963dd12dc1fa0c

Open txWallet profile

1,731.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Tx: 0x00710029045944d10005d8b346900083c15f0fd023bf95622d65c05a527a8baf

Open tx

1,514.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Tx: 0x0057004b433fdd5da235f515ed7e05f9e43ab76e439e5699cecf5bdf905778e4

Open tx

450.84 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7

Tx: 0x00100034bd7045430229e247bc72e2e8026617f183bfebd15aa302ad100fee1b

Open tx

287.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004A630994Ba96bEc447B465dB34579ba8195B59

Tx: 0x0068003d3638124f8f4f11896267aa21fd06cc08058c54f50694fccd291edec5

Open tx

81.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:26:12 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

Tx: 0x0071002e4426541ee99cdc28807d08c4fba946c581aa6a6051cc7549b20e952d

Open tx