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Inspect spike
Spike bucket

07/24/2026, 2:18:00 A.M.

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

Window: 07/24/2026, 2:18:00 A.M. to 07/24/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,218.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.2x above local average
0.8x previous minute
1.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
3,218.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x003593FcBee9C0bD22E167bb10D78590772a9341.
Dominant behavior: distribution
distribution + high confidence + 3219 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x003593FcBee9C0bD22E167bb10D78590772a9341.
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: 07/24/2026, 2:18:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,655.07 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003593FcBee9C0bD22E167bb10D78590772a9341
Net receiver
Unknown type
1,371.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
803.66 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
745.4 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0017e043bC29e32850Bf62db9A38E53A989708d7
Net receiver
Unknown type
401.37 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
19 tx
27,446.2 QUAI • 27 addresses
07/24/2026, 2:17:55 A.M.
-1 min
10 tx
4,089.48 QUAI • 24 addresses
07/24/2026, 2:16:55 A.M.
+1 min
12 tx
3,218.92 QUAI • 26 addresses
07/24/2026, 2:18:55 A.M.
-2 min
14 tx
7,504.17 QUAI • 26 addresses
07/24/2026, 2:15:55 A.M.
+2 min
4 tx
21,628.15 QUAI • 14 addresses
07/24/2026, 2:19:55 A.M.
-3 min
19 tx
36,120.11 QUAI • 32 addresses
07/24/2026, 2:14:56 A.M.
+3 min
Best candidate33 tx
54,511.37 QUAI • 48 addresses
07/24/2026, 2:20:56 A.M.
-4 min
67 tx
11,672.32 QUAI • 78 addresses
07/24/2026, 2:13:56 A.M.

Biggest whale alert

1,371.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:18:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Open txWallet profile

All transfers in this selected minute

12 transactions
401.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:18:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x000c00587f36a4ee36b6e8eb3b2614bd3c29ca60c5849b583c3254f985b7d953
Open txWallet profile
176.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:18:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x0030006980635d6c6119fc958c6da07c6d814e6b6120d6486c78d2f1001d8d89
Open txWallet profile
248.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:18:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x000e00664be780a3e23c72631a1ea16b45bf8fd92ba7b9398e8a3a166e7dbcb8
Open txWallet profile
34.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:18:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x00310058aa4d20e414a7e64c52f6b024c157a415f2baaa6e7aac236d75479a81
Open tx
42.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:18:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x002a0064cca5f29e3f74c190cf54727b897328b841430caf591e21dd1085a455
Open txWallet profile
247.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:18:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Cd0f21f4c4bbE4eA9Ea30F508e15887E17720
Tx: 0x004f007a12500b0bac36ccee072e02674799d66b2fa0ed7995e9a7690caf95b4
Open txWallet profile
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:18:17 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400299fab564e667af7ee6a7528491c41a32f651ec8d61d873219f4f5c9ab
Open txWallet profile
301.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:18:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x0004003bc44f7b990bb293bd7fefbf23b0493bd495795731363522042a820560
Open txWallet profile
379.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:18:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x007f005ff8e5d5673cb40416e692b8ed50fefcef8e592f402e6e5e72ede448c0
Open txWallet profile
1,371.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:18:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x005400519cba481a11deb1450a8af6e084890c436afcc181a0c23969a895d15c
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:18:12 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0049a744e920c9d81a416bc5225032a810835a9278d5e5a16e84501bfce2
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:18:12 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f001616ee735a64ef4f7e18c39448739c32529b519001777d1d2535471064
Open txWallet profile