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Inspect spike
Spike bucket

07/28/2026, 2:37:00 A.M.

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

Window: 07/28/2026, 2:37:00 A.M. to 07/28/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,965.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.8x above local average
1.7x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
15,725.12 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 + 15725 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 • 13 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, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
13,583.49 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,246.23 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
5,791.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
4,457.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b
Net receiver
Unknown type
2,877.77 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
12 tx
10,828.04 QUAI • 24 addresses
07/28/2026, 2:36:35 A.M.
+1 min
13 tx
15,725.12 QUAI • 25 addresses
07/28/2026, 2:37:49 A.M.
+2 min
8 tx
9,613.59 QUAI • 18 addresses
07/28/2026, 2:39:01 A.M.
+5 min
Best candidate33 tx
72,611.66 QUAI • 45 addresses
07/28/2026, 2:41:42 A.M.
+6 min
19 tx
8,533.03 QUAI • 29 addresses
07/28/2026, 2:43:28 A.M.
-7 min
15 tx
9,468.7 QUAI • 25 addresses
07/28/2026, 2:30:15 A.M.
-8 min
17 tx
13,201.62 QUAI • 27 addresses
07/28/2026, 2:29:04 A.M.
+8 min
11 tx
24,401.62 QUAI • 26 addresses
07/28/2026, 2:45:14 A.M.

Biggest whale alert

5,791.17 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Open txWallet profile

All transfers in this selected minute

13 transactions
2,439.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x004a00363588099ec267ae89ed54fc1c63f9c6602a755065fe3372e22c1605c0
Open txWallet profile
5,791.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x000200034737bf1a4af8460ecd8244a4c3702d739acd1e049e37e2913619612b
Open txWallet profile
420.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x003e005dc6f897b542d057ddf637acca8f02e44266823bad0f8d4e2f5f6db3d2
Open txWallet profile
308.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0029007c90728b45dcfa180efba498376a73cc69913dd66a1812498ef62106e4
Open txWallet profile
178.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x004500496908985f7181ecc93c8cc6040a42be49ced0a17af6dcf6389a131ad7
Open txWallet profile
770.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x001a002bb8550629f2e34386b855c2dc9daaf455b752819f29566b7174d69c9d
Open txWallet profile
719.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0053007ec0751b25ed9d99bb26e8ea541177ee5cf0d2b25a30a090f663fdb4a3
Open txWallet profile
2,877.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b
Tx: 0x0067005145eb6d34b5e9d479c3319718eb48761dbf43967b9bc40856101bfe92
Open txWallet profile
31.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
Tx: 0x001400611191f0a63516cf3024e1b1fb2c40f315a2a144c3d65248649900ea5b
Open txWallet profile
1,424.62 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 2:37:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x0001004687eadd905b9c5aed098180dcc01161d03f8132f1323580a62c7fd1e5
Open txWallet profile
4,457.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x00490001b2bc83d0aaace784692f99b761bfab0d659dad8eca3c67a51ceefeaf
Open txWallet profile
410.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:37:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007600308a5f4131d63d8f4965c33e2c6c1da1ca0f013939db9eef745061868c
Open txWallet profile
135.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:37:21 A.M.
From: 0x00047fBa9A87Fcc53EDb150a8D11b27831Cd9427
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x002400387e7eab679e85ee84cc13733367a22c0392a58f62b5e91d6bbec7e899
Open tx