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Inspect spike
Spike bucket

07/25/2026, 2:20:00 A.M.

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

Window: 07/25/2026, 2:20:00 A.M. to 07/25/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,216.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.4x above local average
6.4x previous minute
0.4x 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
16
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
4,526.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 4526 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 21 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: 07/25/2026, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,184.95 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
7,342.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,321.36 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,030.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00210882eCeCb8822A7B681a43f0F599a7513236
Net receiver
Unknown type
921.79 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
16 tx
4,526.21 QUAI • 30 addresses
07/25/2026, 2:20:13 A.M.
-1 min
3 tx
709.01 QUAI • 13 addresses
07/25/2026, 2:19:12 A.M.
+1 min
18 tx
11,727.88 QUAI • 26 addresses
07/25/2026, 2:21:13 A.M.
-2 min
Best candidate31 tx
55,306.56 QUAI • 43 addresses
07/25/2026, 2:18:13 A.M.
+2 min
6 tx
1,845.3 QUAI • 20 addresses
07/25/2026, 2:22:13 A.M.
-3 min
12 tx
8,894.7 QUAI • 24 addresses
07/25/2026, 2:17:13 A.M.
+3 min
9 tx
2,217.8 QUAI • 18 addresses
07/25/2026, 2:23:13 A.M.
-4 min
12 tx
8,761.21 QUAI • 24 addresses
07/25/2026, 2:16:13 A.M.

Biggest whale alert

7,342.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Open tx

All transfers in this selected minute

21 transactions
56.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0011001552de1be0aa5e991e4bfa390af2e677bf5e9e8ff1b6ae2990e6bcd951
Open tx
364.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0029000f2b75d4e09ea5e362deb4fac91bc76e6863d0193a8a67edecc5ad083e
Open txWallet profile
7,342.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x0020006300553974b8aa6c4ca02bfba26491e8251fc6241669815f5bf74d17c8
Open tx
515.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0041000a09930d43cb3a3ccf10a93899a20089731fb6dd69065c6aa070c0e3c0
Open tx
222.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x006a004a20faea41ca1568df013f8d233ca80f36c7767f24bf9d167de1152467
Open tx
49.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
Tx: 0x001b003407381a2dce3c9d22ea18c562abb4fd09d8c3e9c1e1fdf2f1435e7408
Open txWallet profile
97.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x000c0011220c32a02e9449b57e8b9665c1f21e1c89e0c205497df15d2e2d0eb2
Open tx
242.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x0022003c54636b8d087911e55719bf926f28ea853cbd9fb7a1bd73b783dde6c7
Open txWallet profile
921.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x006e000b2e50ac3d6ef4ab9b2dbb127104e0d347ff81352167998588c148a9a9
Open tx
42.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x001d0031c67eaad3d8db2dd1d1beef672f9507aa0e90eaffd71ae67175a4d919
Open txWallet profile
33.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003AcC63Bd5026DFA08032d064f158A912175009
Tx: 0x00550000a69da2fc9d4442269d4acd95c28fd93298baf6a514fcccc27c57864b
Open tx
49.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f3E19dDB09B46450F8Df87120f8C3C66C16cC
Tx: 0x0060001faef4fb71e140c5ed3b9e7267bc4f475afa1c52ef17d3076ee1d3d94f
Open tx
375.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x005f002d3ccd40242e318d3056b104116f152e9de43e2d577c66f6f41da32047
Open txWallet profile
167.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 2:20:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0015007e7271578e93b016a9aa9e078191b5a9bbbd3319635a9f071ccdfd5e62
Open txWallet profile
151.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Tx: 0x0047005abbc289e7c3bc68144ca68bd96dd5a0ce66ad1093a9b6605634069fa3
Open tx
1,030.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x00340035bbf179986f306a0ea201b49e3ca5044acb31dd2b849cb5a6a6d21845
Open tx
32.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x0022005d0ba3068e33720bad6024ab3f76959d55986682b7d4118ad8ddd9abd7
Open txWallet profile
33.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x00530019c4242fba7b48d615cc7d52bc599a0d913a4a167acb2d9dc1d4f2638e
Open tx
174.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x005b00072d15ffb9488aee3c5ddbcff403893fbaa2b57fd0b2538daf314458e2
Open tx
215.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:20:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x000e000388a5f3d897a0894e4905d46fbab35ff03a77e77d26885086d80b105d
Open txWallet profile
99.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:20:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0049000359f2ad14048b79f4d1129011d8f8499946a3235543654a9331a954d1
Open tx