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Inspect spike
Spike bucket

07/23/2026, 2:31:00 P.M.

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

Window: 07/23/2026, 2:31:00 P.M. to 07/23/2026, 2:32:00 P.M.
Fully observable spike
high confidence
40% coverage
Coverage
Explained QUAI: 8,789.89
Unexplained QUAI: 13,240.48
Explained QI: 348.46
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
2.7x above local average
0.9x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
22,030.37 QUAI
348.46 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909.
Dominant behavior: distribution
distribution + high confidence + 22030 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909.
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 • Thin source coverage
Last updated: 07/23/2026, 2:31:00 P.M.
Coverage gap high (60% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (40%) • 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
8,763.89 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net receiver
Unknown type
5,612.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Net receiver
Unknown type
1,316.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
808.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net receiver
Unknown type
629.33 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 13 addresses
07/23/2026, 2:30:34 P.M.
-1 min
Best candidate2 tx
24,995.94 QUAI • 11 addresses
07/23/2026, 2:29:34 P.M.
+1 min
7 tx
22,030.37 QUAI • 19 addresses
07/23/2026, 2:31:34 P.M.
-2 min
2 tx
998.69 QUAI • 11 addresses
07/23/2026, 2:28:34 P.M.
+2 min
5 tx
2,656.99 QUAI • 18 addresses
07/23/2026, 2:32:34 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:27:34 P.M.
+3 min
2 tx
15,275.24 QUAI • 11 addresses
07/23/2026, 2:33:34 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 2:26:34 P.M.

Biggest whale alert

5,612.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Open txWallet profile

All transfers in this selected minute

8 transactions
1,316.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:50 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x001b00728328a8decfb33d74e7bb3d0297e2de5608ea0c47de4bcf5ac6796f68
Open txWallet profile
395.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:35 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Tx: 0x004300524a588156d730dceff2d643a04297ce8d383829859ff217cede35c8ce
Open txWallet profile
808.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:28 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x000f001986e468f41fc118f39ae23669db0cd0369c87d0c73ec90cf10228365a
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:31:28 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004a002407baf20bd22e4b727d929edbaeac04e42282361181103cc158a157e6
Open tx
629.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:15 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Tx: 0x0034003ef899ba3d4c6df830a7cfb6df4d10e7ce1c4a4ccf0d6a3bf081f661a4
Open txWallet profile
348.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:31:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c0018912d7bd63963ceb37b7c7a3a277956fac0a25412b98be2b886e4d0d8
Open txWallet profile
5,612.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:07 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Tx: 0x00120078a63691eb922b4667bc93c3810aa7ffd5bdef8b7db59e582e1b93410a
Open txWallet profile
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:31:07 P.M.
From: 0x0008090359D0B4b020169e29Ad29a64F65095b96
To: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Tx: 0x0068006ee719a94c3754425d7ea5ed61e610f8e07127ad2b385fbb11dc7196cb
Open tx