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Inspect spike

Spike bucket

07/27/2026, 2:54:00 A.M.

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

Window: 07/27/2026, 2:54:00 A.M. to 07/27/2026, 2:55:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 2,905.63

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 35% of explained volume

Relative context

0.2x above local average

0.1x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,905.63 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 + 2906 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 • 9 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: 07/27/2026, 2:54:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

1,591.41 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,314.22 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

1,008.53 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

610.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Net receiver

Unknown type

487.6 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

11 tx

6,832.67 QUAI • 22 addresses

07/27/2026, 2:53:58 A.M.

-1 min

5 tx

22,201.08 QUAI • 16 addresses

07/27/2026, 2:52:58 A.M.

+1 min

9 tx

2,905.63 QUAI • 19 addresses

07/27/2026, 2:54:58 A.M.

-2 min

Best candidate35 tx

30,074.02 QUAI • 48 addresses

07/27/2026, 2:51:58 A.M.

+2 min

0 tx

0 QUAI • 10 addresses

07/27/2026, 2:55:58 A.M.

-3 min

15 tx

22,160.69 QUAI • 28 addresses

07/27/2026, 2:50:58 A.M.

+3 min

5 tx

2,539.69 QUAI • 17 addresses

07/27/2026, 2:56:58 A.M.

-4 min

14 tx

16,476.91 QUAI • 16 addresses

07/27/2026, 2:49:58 A.M.

Biggest whale alert

1,008.53 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:13 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Open tx

All transfers in this selected minute

9 transactions

30.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:48 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F

Tx: 0x007d0044b93d2e6bc974f926af1cc37277d9fc5c9838de66e159166039b4123e

Open tx

270.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:48 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13

Tx: 0x007f004e55991a3f84ea66c0d5835e50c618a7e9a7788edef97131bf5d32b680

Open tx

610.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x0030001a7ff888322bf0bf2017a67be5133a565b13d047ee297f5a5bf57971e6

Open tx

36.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Tx: 0x00460067418d9c5456fcb119d0fdcb39083417b60205cd99774e4d3a3cf12698

Open tx

28.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD

Tx: 0x000a0011180ae2d056e609de0ec3302a5286be7a916f69be1139dbf0c5b29dc4

Open tx

487.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Tx: 0x001300238efb4177df4c4791b3cb5bb1c6dcc751b04d909358d9becadf093a94

Open tx

209.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638

Tx: 0x000e001f1467ba1e64192eda76578c619fc4c3c79bbbc6414ed53a4ebf9b280b

Open tx

1,008.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x00030027c38f2fb45c08c2cc49360616aed42968504e686445a6aa331a210746

Open tx

223.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:54:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721

Tx: 0x007e007c8966b696469bfd9577dcbc995833621ac278bdff16b1f60353662514

Open tx