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Inspect spike
Spike bucket

07/28/2026, 2:20:00 A.M.

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

Window: 07/28/2026, 2:20:00 A.M. to 07/28/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,799.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.2x above local average
0.3x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,304.34 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 + 2304 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 • Broad source coverage
Last updated: 07/28/2026, 2:20:00 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 (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
1,384.12 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,042.03 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net receiver
Unknown type
907.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Net receiver
Unknown type
412.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
374.11 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
-1 min
18 tx
7,978.59 QUAI • 27 addresses
07/28/2026, 2:19:22 A.M.
+1 min
10 tx
2,304.34 QUAI • 20 addresses
07/28/2026, 2:20:34 A.M.
-2 min
16 tx
6,040.29 QUAI • 25 addresses
07/28/2026, 2:18:11 A.M.
+2 min
16 tx
3,472.73 QUAI • 25 addresses
07/28/2026, 2:21:47 A.M.
-3 min
36 tx
13,211.42 QUAI • 48 addresses
07/28/2026, 2:16:59 A.M.
+3 min
12 tx
3,707.79 QUAI • 25 addresses
07/28/2026, 2:23:00 A.M.
-4 min
59 tx
8,848.33 QUAI • 71 addresses
07/28/2026, 2:15:47 A.M.
+4 min
Best candidate47 tx
71,241.37 QUAI • 61 addresses
07/28/2026, 2:24:12 A.M.

Biggest whale alert

907.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Open txWallet profile

All transfers in this selected minute

10 transactions
374.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x0009001fa4c206525c8d69eb6fb9b22d81e7b802b9c0b1978ec0cc5c40b52258
Open txWallet profile
206.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Tx: 0x006a0075f5bbc8274e2c5e40b9ae09c3ef263ecdc1e158f7b324acc18be593f6
Open txWallet profile
63.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4
Tx: 0x0061007ce3cc65d552fb2b52b51efc348668870e23903dc7cf279412e8d7d8da
Open txWallet profile
45.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:20:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x00060078872d9a243145b18bb7e51ea0e730b758185b04b21bfd6ba4993abf36
Open tx
907.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x0046006dff4618bc8958e46e6468db0e5af21131f9f0ff619ba6b7d6b4835615
Open txWallet profile
274.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:20:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00409721537D046C87f39102B49DC969A3c53dca
Tx: 0x006a001adce02ccdaeeb0bc00b0bab0af9159e2bb9e8b2b47ac7e767659d646c
Open tx
152.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x00120012a5fdcbe0da092352357dccdb0ab3e3d528739a77e676168b6ffb3e3a
Open txWallet profile
412.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x004b0044583779d7ab16d14889d6ebb39068f9ca5d8213f5f692d0b3a9a31309
Open txWallet profile
53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:20:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x006100533cc47ca1130aa2d9c59901e0e82c618abb864b3e56dfa9cf24da81b2
Open tx
308.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:20:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Cd0f21f4c4bbE4eA9Ea30F508e15887E17720
Tx: 0x0046003f11580713d6f47e764232a9580bf90be6c589261ad4b0c2610577bb31
Open txWallet profile