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Inspect spike
Spike bucket

07/25/2026, 2:15:00 A.M.

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

Window: 07/25/2026, 2:15:00 A.M. to 07/25/2026, 2:16:00 A.M.
Partially observable spike
medium confidence
90% coverage
Coverage
Explained QUAI: 6,329.98
Unexplained QUAI: 681.99
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.4x above local average
0.2x previous minute
0.8x 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
11
Observable rows
9
81.8% of bucket activity rendered as rows
Unique addresses
23
Asset volume
7,011.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + medium confidence + 7012 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 9 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, 2:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
3,475.17 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,639.49 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,622.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
1,506.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,042.57 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
9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 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
11 tx
7,011.97 QUAI • 23 addresses
07/25/2026, 2:15:13 A.M.
-1 min
45 tx
40,435.27 QUAI • 55 addresses
07/25/2026, 2:14:13 A.M.
+1 min
12 tx
8,761.21 QUAI • 24 addresses
07/25/2026, 2:16:13 A.M.
-2 min
9 tx
15,563.45 QUAI • 19 addresses
07/25/2026, 2:13:13 A.M.
+2 min
12 tx
8,894.7 QUAI • 24 addresses
07/25/2026, 2:17:13 A.M.
-3 min
59 tx
4,810.64 QUAI • 68 addresses
07/25/2026, 2:12:13 A.M.
+3 min
Best candidate31 tx
55,306.56 QUAI • 43 addresses
07/25/2026, 2:18:13 A.M.
-4 min
17 tx
5,380.2 QUAI • 29 addresses
07/25/2026, 2:11:13 A.M.

Biggest whale alert

2,622.74 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:15:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Open txWallet profile

All transfers in this selected minute

9 transactions
41.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:15:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x005b00672c90d6c7ce45ec01d3a75f3471ec2233aa281f16c87a21f40de02d82
Open tx
359.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:15:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x006800740a870ce686f872ab042f6bd58d9bbd7689f3f91b1a1d55c7377c2496
Open txWallet profile
90.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:15:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x002c004b9520664ed7609d0e283985e81fc70d09c45ff153547e2ef5fb27c4c7
Open tx
1,042.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:15:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x006700400ffbc1579239c174d3cdb0dd99048628ec25de65701ee0824a18b51e
Open tx
143.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:15:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x0015002154c7d758366b8d49320ee9812a1b121922538560752d8a461866ccb4
Open tx
2,622.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:15:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0019003bb0fa20c0638659dea68e2108a3107a78948f59b9fb9199dded7466f0
Open txWallet profile
1,506.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:15:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x00140018049ffdd91f11818e347599012f2e2f63107da976dfdff490dfb6622d
Open tx
492.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:15:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x0061004d85764648cd665343f1478582d3b6f9a6674c9815b62904c3e5010ce6
Open txWallet profile
30.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:15:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001893cb15B0bC475a3D3736809902c8aF360fC6
Tx: 0x00280053e29c93c4491a2cbd6e955fe96d8d1646efe781c333a86e3e270ecea3
Open tx