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Inspect spike
Spike bucket

07/24/2026, 2:44:00 A.M.

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

Window: 07/24/2026, 2:44:00 A.M. to 07/24/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,393.04
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.6x above local average
2.7x 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
11
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
26,224.37 QUAI
180 QI
Avg confidence
67.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
Dominant behavior: distribution
distribution + high confidence + 26224 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
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 • 13 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, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
16,867.47 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
16,181.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
16,181.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
9,312.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
4,114.4 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
7 tx
2,674.51 QUAI • 18 addresses
07/24/2026, 2:43:55 A.M.
-1 min
9 tx
9,815.38 QUAI • 20 addresses
07/24/2026, 2:42:55 A.M.
+1 min
11 tx
26,224.37 QUAI • 26 addresses
07/24/2026, 2:44:55 A.M.
-2 min
4 tx
5,615.35 QUAI • 14 addresses
07/24/2026, 2:41:55 A.M.
+2 min
13 tx
17,554.64 QUAI • 25 addresses
07/24/2026, 2:45:56 A.M.
-3 min
8 tx
8,488.87 QUAI • 21 addresses
07/24/2026, 2:40:55 A.M.
+3 min
Best candidate36 tx
145,811.19 QUAI • 50 addresses
07/24/2026, 2:46:56 A.M.
-4 min
9 tx
118,701.08 QUAI • 20 addresses
07/24/2026, 2:39:55 A.M.

Biggest whale alert

16,181.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:44:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

13 transactions
856.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x005900216589a2064d2821a500bc179a6a8e94e5ba079299fbd9a451b7768f0f
Open txWallet profile
9,312.47 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:44:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x005a003f3e60dd931bb8867a137bbab12893fb4d7a750101f54c0a0d5fc0d68e
Open txWallet profile
35.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005f8E7236450FD8DB0D4D6f14a516120c4224aD
Tx: 0x002600489998c737e1a6ed09022ccb52abc90fee78f759070b5f48f87c56e5a9
Open txWallet profile
740.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x0015003c306f88da6bfca418c6745d840fd39399190e8b18e092d2450f5f0c0f
Open txWallet profile
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:44:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c60916B61351A5FC8ed59aD33d130c52023287
Tx: 0x005400036d823c9d2184dd7dc5d0dbcbd8914801266a32cc33fcb323780b13bf
Open tx
16,181.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:44:53 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0013000f84621fd963659aeb9b7c2f01627b4435e96fe179853c0358e0e17f9c
Open txWallet profile
703.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0027004ba28718dc88abea4da12b21076e4cb5c1eb0e9e626cafab65a0dcfcf2
Open txWallet profile
1,824.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x005d00272812212a42da31504d36a52882ceacbaa278428ec29a404b41a03121
Open txWallet profile
594.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x00460035b4827e530e6c529a17c10801b3384e9a8199dc85aeecd703d0397143
Open txWallet profile
1,996.72 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:44:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x0051002cdcc9980277c2a4c47a13f20c5b03bfc68fa894dc24adaf946fe96d3e
Open txWallet profile
4.25 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:44:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dC97EaE01Bf37049B5b637E467951db06E7C03
Tx: 0x000300eb8721e005ce6ed1d5ef104894e1ce4a831c3206ecdab1030e9920677d
Open tx
4,114.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x004500432e73c38afce7fc83baa6a2a606ed593086f266a72e80ec4e3994c8ee
Open txWallet profile
33.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:44:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x00480037c6be0c3f8b130e74be6e685f986e598dd3f43cac98a013b72ee99738
Open txWallet profile