<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/25/2026, 2:38:00 A.M.

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

Window: 07/25/2026, 2:38:00 A.M. to 07/25/2026, 2:39:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 9,211.82

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 58% of explained volume

Relative context

0.1x above local average

0.3x previous minute

0.1x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

923.93 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

Dominant behavior: distribution

distribution + high confidence + 924 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

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 • 8 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, 2:38:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

7,963.36 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

5,387.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004bF31105dDb4957562d8FF9ed07460215A20ca

Net receiver

Unknown type

1,929.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,248.46 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Net receiver

Unknown type

675.67 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

923.93 QUAI • 14 addresses

07/25/2026, 2:38:13 A.M.

-1 min

6 tx

3,692.06 QUAI • 20 addresses

07/25/2026, 2:37:13 A.M.

+1 min

6 tx

9,139.91 QUAI • 20 addresses

07/25/2026, 2:39:13 A.M.

-2 min

6 tx

15,399.4 QUAI • 16 addresses

07/25/2026, 2:36:13 A.M.

+2 min

12 tx

13,836.01 QUAI • 24 addresses

07/25/2026, 2:40:13 A.M.

-4 min

12 tx

12,321.51 QUAI • 25 addresses

07/25/2026, 2:34:13 A.M.

+5 min

10 tx

8,819.16 QUAI • 20 addresses

07/25/2026, 2:43:13 A.M.

-6 min

Best candidate22 tx

33,080.2 QUAI • 33 addresses

07/25/2026, 2:32:05 A.M.

Biggest whale alert

5,387.94 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:19 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Open tx

All transfers in this selected minute

8 transactions

492.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718

Tx: 0x0032002cd349ac86841e5a695b33f6db0a77052e7a4cb520be0233835dea343b

Open tx

614.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B

Tx: 0x0058001d98f12edc2b249080961b7df8dd9dda2db03c0bf3d8670763fdeabbf8

Open tx

39.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:43 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005a2866738ab3B1676EB16Ae2A36B933f0A9cE3

Tx: 0x003a000b75a84fddf57840c4496dc15cdfc16689af7a47de9f86852ec56de5a3

Open tx

1,929.75 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/25/2026, 2:38:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca

Tx: 0x0074000dcd538c7b3df09a0ce3403d87dbf81873e7bea2ad5a4a83c4bda4e31f

Open txWallet profile

675.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Tx: 0x0007000533ae4e7c5e243c59cdfe25018177ea81bae6974c0b31e36eba3fa113

Open tx

5,387.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x0034000d095881a9dd22a8b0a44af1ea1dace5545fa8c18dfa5c31973f0bec8c

Open tx

31.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661

Tx: 0x00490004a07e037769110825bb7b1cd10c02271fafbcdbad8923c15a032d764a

Open tx

40.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:38:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A

Tx: 0x00680008156c6f83bb5e5f17d47ddf553dbf721c6184cab359b828005968ceda

Open tx