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Inspect spike

Spike bucket

07/27/2026, 2:58:00 A.M.

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

Window: 07/27/2026, 2:58:00 A.M. to 07/27/2026, 2:59:00 A.M.

Partially observable spike

medium confidence

83% coverage

Coverage

Explained QUAI: 2,126.79

Unexplained QUAI: 429.85

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

0.9x above local average

1.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

2,556.64 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00625f252d5A4780be2505d35a0Db8648700e94D.

Dominant behavior: distribution

distribution + medium confidence + 2557 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 • 0x00625f252d5A4780be2505d35a0Db8648700e94D.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 2:58:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

1,572.74 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00625f252d5A4780be2505d35a0Db8648700e94D

Net receiver

Unknown type

1,119.72 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

554.04 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0062c980Ebe67AF14207ea5310c559EE747183A1

Net receiver

Unknown type

402.64 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Net receiver

Unknown type

308.26 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: 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

7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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

8 tx

2,844.79 QUAI • 17 addresses

07/27/2026, 2:57:58 A.M.

-1 min

5 tx

2,539.69 QUAI • 17 addresses

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

+1 min

9 tx

2,556.64 QUAI • 14 addresses

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

-2 min

0 tx

0 QUAI • 10 addresses

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

+2 min

4 tx

510.25 QUAI • 13 addresses

07/27/2026, 2:59:58 A.M.

-3 min

9 tx

2,905.63 QUAI • 19 addresses

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

+3 min

8 tx

5,731.46 QUAI • 16 addresses

07/27/2026, 3:00:58 A.M.

-4 min

Best candidate11 tx

6,832.67 QUAI • 22 addresses

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

Biggest whale alert

1,119.72 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

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

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Open tx

All transfers in this selected minute

7 transactions

109.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:58:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197

Tx: 0x003c004a6b64983b041bd37810d0f5205e997e28417eb553d7ff800e17aa829c

Open tx

106.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:58:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5

Tx: 0x000c00654a5c9923b3f20e8920c4e652a742099df14e408a807b99fb53e1eab4

Open tx

402.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:58:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1

Tx: 0x004000594f5a54be6a48a74d2c4c13820d74c16ff23ae989de795d011b216f9e

Open tx

1,119.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x007c007598faf86b6a02011f390d27174373a31040664bee30fb8bf463f60e8d

Open tx

30.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007ca08a7A4af9EaAF093370E3eFEa93A788cc43

Tx: 0x0009002a5c774148838252766e9f88539f57b9072c2bf317dfd6cd8c921e7787

Open tx

308.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Tx: 0x002700076a1a5df213996a37237ed18fdc93620cc857882ddd2c6868e9272cef

Open tx

50.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7

Tx: 0x007a004d5fcb8f6d2107b3a184002191dd2558b3bdf5ede875e5e01cf820ecb2

Open tx