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Inspect spike

Spike bucket

07/25/2026, 2:55:00 A.M.

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

Window: 07/25/2026, 2:55:00 A.M. to 07/25/2026, 2:56:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 2,339.02

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 77% of explained volume

Relative context

0.0x above local average

0.1x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

475.61 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.

Dominant behavior: whale rotation

whale_rotation + high confidence + 476 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.

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, 2:55:00 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 (whale rotation).
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

1,912.47 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x007C324612C259c8591f52DA8C11B5B44Bd83F73

Net receiver

Unknown type

1,811.17 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

426.56 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197

Net receiver

Unknown type

179.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007f36861e20004441144aDA6d2A2c58E25a2FD5

Net receiver

Unknown type

167.68 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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

+1 min

6 tx

475.61 QUAI • 15 addresses

07/25/2026, 2:55:49 A.M.

-5 min

15 tx

8,679.48 QUAI • 27 addresses

07/25/2026, 2:49:50 A.M.

+5 min

5 tx

12,637.13 QUAI • 6 addresses

07/25/2026, 2:59:49 A.M.

-6 min

3 tx

15,708.95 QUAI • 12 addresses

07/25/2026, 2:48:36 A.M.

-7 min

8 tx

4,950.78 QUAI • 17 addresses

07/25/2026, 2:48:13 A.M.

-8 min

9 tx

17,379.1 QUAI • 26 addresses

07/25/2026, 2:47:13 A.M.

-9 min

12 tx

19,892.6 QUAI • 22 addresses

07/25/2026, 2:46:13 A.M.

-10 min

Best candidate19 tx

27,634.41 QUAI • 30 addresses

07/25/2026, 2:45:13 A.M.

Biggest whale alert

1,811.17 QUAI

Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:56 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73

Open tx

All transfers in this selected minute

8 transactions

1,811.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73

Tx: 0x0058002aba5c8ac04e6342fbb19ace5f60914da4fe6d324b7dd52299631a4ed0

Open tx

52.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b

Tx: 0x000d0033e0eacceb82582bec55b7d3caf09ad9ac7bc4215f9b197315cfca2f91

Open tx

33.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F

Tx: 0x0013001589873f8fac437bbb0f914d4bf571e0f9fb8105813a9dd79893c31789

Open tx

167.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5

Tx: 0x002f00704b033cd7703058ce767670a0828f59698fad2613920460601180d247

Open tx

26.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624

Tx: 0x0036003e76bc7ea7680498b42bc4d932de2821d8ff73ba891d4c99b64f14a997

Open tx

179.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197

Tx: 0x00270073fbf87ed225460fe9dde792ed2b752b9e893c4d7810a59887a115c891

Open tx

26.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F

Tx: 0x00130049d6d7285a434695cdc8d6e599eb78b225b160167e3bb715ba5f6b1355

Open tx

41.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:55:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD

Tx: 0x000e000b996add7b2459be03bd9c53a3b2b52cfb2a5ed0a31805f20b8182c3a5

Open tx