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Inspect spike

Spike bucket

07/27/2026, 2:28:00 A.M.

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

Window: 07/27/2026, 2:28:00 A.M. to 07/27/2026, 2:29:00 A.M.

Partially observable spike

medium confidence

88% coverage

Coverage

Explained QUAI: 2,745.74

Unexplained QUAI: 370.06

Facts

Pattern: Mixed spike

Dominant transfer: 41% of explained volume

Relative context

0.5x above local average

1.2x previous minute

1.0x 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

Observable rows

76.9% of bucket activity rendered as rows

Unique addresses

Asset volume

3,115.8 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.

Dominant behavior: distribution

distribution + medium confidence + 3116 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 • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.

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 • 10 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: 07/27/2026, 2:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

1,851.1 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Net receiver

Unknown type

1,127.32 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002F333F4E07c20723a5B9A5e0d937B69F333c74

Net receiver

Unknown type

651.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

522.73 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

370.9 QUAI across 3 visible rows

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: 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 13. The remaining 3 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

15 tx

6,539.68 QUAI • 24 addresses

07/27/2026, 2:27:58 A.M.

-1 min

5 tx

2,689.91 QUAI • 18 addresses

07/27/2026, 2:26:58 A.M.

+1 min

13 tx

3,115.8 QUAI • 23 addresses

07/27/2026, 2:28:58 A.M.

-2 min

10 tx

6,361.5 QUAI • 20 addresses

07/27/2026, 2:25:58 A.M.

+2 min

9 tx

4,083.77 QUAI • 19 addresses

07/27/2026, 2:29:58 A.M.

-3 min

10 tx

4,501.13 QUAI • 21 addresses

07/27/2026, 2:24:58 A.M.

+3 min

13 tx

8,310.66 QUAI • 23 addresses

07/27/2026, 2:30:58 A.M.

-4 min

Best candidate24 tx

15,536.89 QUAI • 33 addresses

07/27/2026, 2:23:58 A.M.

Biggest whale alert

1,127.32 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:55 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Open tx

All transfers in this selected minute

10 transactions

1,127.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Tx: 0x000b004b3a9a0d762a65c7c47392ad4c3102fb2e01b07003e52a745b2821d051

Open tx

26.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:55 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715

Tx: 0x005c005929e61318ab0188d812238a15cfc1fedaaf5607741d5c1972ea49e0c1

Open tx

196.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x0076006be9818429d8bf1f1ae0ab820c0164008ed803f3e9ff320e468512b65c

Open tx

142.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Tx: 0x00000053fc58df9a6d95c7494f68e391b7034092f19d11c0aa0351339a24d5ce

Open tx

651.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74

Tx: 0x00100028cc2251e4d56db3d30193de2d8237358541a3e16b7bdccff608e04d20

Open tx

222.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:34 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0058b70bA143A711E425E495C9f07309453b4130

Tx: 0x0047005dfce135b8ed7a8be85bb93f4c670fcde9b4fd279c0adb3af77c025098

Open tx

32.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:25 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D

Tx: 0x004d0024386981f0da9c509848bc34f05887a55f0f2ccc6fb01f74fa360c1c2d

Open tx

72.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13

Tx: 0x0038007a7f090c9be0206932c780a7e32483e3d2b604280240cf609bdfea28ed

Open tx

274.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:25 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE

Tx: 0x002c002adb7f1e0d985b7679f9df281f08aa9cd7e850daacac2fe2956185129a

Open tx

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:28:25 A.M.

From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05

To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3

Tx: 0x0079000c472bc26acd141dd34b04239830a1730b787afb38f151beb7d61c0a91

Open tx