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Inspect spike
Spike bucket

07/25/2026, 2:11:00 A.M.

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

Window: 07/25/2026, 2:11:00 A.M. to 07/25/2026, 2:12:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 5,898.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.5x above local average
1.1x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
17
Observable rows
12
70.6% of bucket activity rendered as rows
Unique addresses
29
Asset volume
5,380.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: distribution
distribution + medium confidence + 5380 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence medium • 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: 07/25/2026, 2:11:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,750.47 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,209.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,578.24 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net receiver
Unknown type
1,122.3 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Net receiver
Unknown type
736.07 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: Partially 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
12 observable transfers were found for this minute, but the bucket total is 17. The remaining 5 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
17 tx
5,380.2 QUAI • 29 addresses
07/25/2026, 2:11:13 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 2:10:13 A.M.
+1 min
59 tx
4,810.64 QUAI • 68 addresses
07/25/2026, 2:12:13 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 2:09:12 A.M.
+2 min
9 tx
15,563.45 QUAI • 19 addresses
07/25/2026, 2:13:13 A.M.
-3 min
1 tx
19,998.82 QUAI • 11 addresses
07/25/2026, 2:08:12 A.M.
+3 min
Best candidate45 tx
40,435.27 QUAI • 55 addresses
07/25/2026, 2:14:13 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 2:07:12 A.M.

Biggest whale alert

2,209.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:11:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Open txWallet profile

All transfers in this selected minute

12 transactions
412.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x00180060fc4bd3ecae7ece418582d506c1154ba569bbec9f9549f2d02ee4e2a5
Open tx
265.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:11:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0076007d43c519d7290c2e7e1cc853e32930c33e92afb63a42e3d0bf6165038a
Open txWallet profile
48.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
Tx: 0x00490064fa7fe6243d24a63b97f4cd4f67f9579ad138a76b2abe070056a94422
Open tx
857 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x00020065c961442bf10798c758c90a21ad3d7f53e18e964d23a01f7ddb907054
Open tx
309.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x004a005edbd5d380bb0ab30dbcfe0126be7807013b8b3776dc4f682b9d9afae3
Open tx
539.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:11:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x005e000bcbea950c5f8f2d04165884a59d1fdc05571872951dd8978fbbab39f3
Open txWallet profile
93.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x007a004e958e1114ec6b6231f8f77290fb1b88ceb63517b10e6c12df19619308
Open tx
124.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x002d00339d8749887b82b9c3d7f441a8cd001268318ed4754db1621d1735a374
Open tx
736.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:11:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x003f001985a027d9e7b66d296243ab5615b291e6049783c3f1578da5bd0f67c5
Open txWallet profile
2,209.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:11:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0064002b6ca8ac6030ebc98ed645eaff08efa03dcf8aebf9da7861974f3fa76b
Open txWallet profile
215.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x005e007ba9b5d884cf91b75a4dcc775abbe0382f32099da1edf623bec651c66b
Open tx
87.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:11:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
Tx: 0x006600127415d635b89252b9cb3c8dbc50faf5a274560af34f3790d97149a271
Open tx