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Inspect spike
Spike bucket

07/27/2026, 2:42:00 A.M.

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

Window: 07/27/2026, 2:42:00 A.M. to 07/27/2026, 2:43:00 A.M.
Fully observable spike
high confidence
75% coverage
Coverage
Explained QUAI: 4,009.03
Unexplained QUAI: 1,355.85
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.7x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
5,364.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5365 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: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 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 • Partial source coverage
Last updated: 07/27/2026, 2:42:00 A.M.
Coverage gap moderate (25% not covered)
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 (mixed flow).
  • 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
2,004.94 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,004.1 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,379.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
860.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a8E53ffcE813f9948115d9C7914878a865461
Net receiver
Unknown type
521.97 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 mixed flow 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
Best candidate24 tx
17,508.98 QUAI • 35 addresses
07/27/2026, 2:41:58 A.M.
-1 min
14 tx
7,792.73 QUAI • 17 addresses
07/27/2026, 2:40:58 A.M.
+1 min
10 tx
5,364.88 QUAI • 14 addresses
07/27/2026, 2:42:58 A.M.
-2 min
14 tx
10,270.73 QUAI • 27 addresses
07/27/2026, 2:39:58 A.M.
+2 min
8 tx
6,700.14 QUAI • 20 addresses
07/27/2026, 2:43:58 A.M.
-3 min
14 tx
7,254.52 QUAI • 23 addresses
07/27/2026, 2:38:58 A.M.
+3 min
7 tx
3,564.97 QUAI • 16 addresses
07/27/2026, 2:44:58 A.M.
-4 min
3 tx
1,315.81 QUAI • 12 addresses
07/27/2026, 2:37:58 A.M.

Biggest whale alert

1,379.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Open tx

All transfers in this selected minute

10 transactions
104.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x00340045bfa37999e9805f163c2612ceb9be5dc60f2d98dc0d1c1e49b319f91e
Open tx
432.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x005e0045a556e11ad5b3145fdff1ed0a00623af565c786fa6b2b5e32ff950ed1
Open tx
521.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0011004734b2726043b3158a50857a00644b501e1ccb4a300e471ac7e2548aaa
Open tx
253.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x006c0024c4ad321998b113e26f57db6a8563dcf55898eb9fae75d889e2e04140
Open tx
1,379.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005d001981784b7cd7aab528b72b97ec082d91ab4ed78e9f0a2f012f6ca604c7
Open tx
77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x00220014c77bbb52d8e92501c201dcf62305f104200d3f16c0df83cd6c1f2b79
Open tx
112.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x004000532c2edf1150f0f25764a869fab84cf1ef7eb39e30c2c964822f8f06db
Open tx
171.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x003f001a235ba2ae947b8f07c576aec38071d93d78a1043c03e20f418083d9c1
Open tx
96.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:42:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x0014002b6eb23aa0b52bd3690033430a0440d38c96f3d3177fe40225096c7c08
Open tx
860.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:42:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x005500593526431f5c072a84eedddecb9e1f0d82a0ee8c9a4f3b3e18f2aff7fe
Open txWallet profile