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Inspect spike
Spike bucket

07/28/2026, 2:51:00 A.M.

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

Window: 07/28/2026, 2:51:00 A.M. to 07/28/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,747.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.4x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,747.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7747 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 14 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, 2:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,066.08 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,690.35 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,990.72 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,704.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net receiver
Unknown type
1,118.37 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
Best candidate29 tx
91,487.54 QUAI • 41 addresses
07/28/2026, 2:50:27 A.M.
-2 min
19 tx
18,770.03 QUAI • 29 addresses
07/28/2026, 2:49:05 A.M.
+2 min
29 tx
20,482.27 QUAI • 42 addresses
07/28/2026, 2:52:36 A.M.
-3 min
6 tx
2,308.96 QUAI • 19 addresses
07/28/2026, 2:47:53 A.M.
+3 min
4 tx
3,020.72 QUAI • 14 addresses
07/28/2026, 2:54:22 A.M.
-4 min
17 tx
34,622.51 QUAI • 29 addresses
07/28/2026, 2:46:38 A.M.
-6 min
11 tx
24,401.62 QUAI • 26 addresses
07/28/2026, 2:45:14 A.M.
+6 min
4 tx
1,337.42 QUAI • 19 addresses
07/28/2026, 2:57:11 A.M.

Biggest whale alert

1,704.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Open txWallet profile

All transfers in this selected minute

14 transactions
1,018.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:51:45 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c004480f790c9609d3c6839a7f68ecb6fd42c92993119a6de370b6f6943fa
Open txWallet profile
534.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:51:45 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00636118149a29330d488e37db9dbed5392113a744abd4640ebd5be2fa33
Open txWallet profile
188.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:51:45 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690073433056fc952e5fda014177de29a5ea82e0954f1f136dba9cc79e2d70
Open txWallet profile
650.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:51:45 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005400176e6c2a7f2f1f7dcbc7b8020f62b2ed29e3603e281c3fd5907049b406
Open txWallet profile
66.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:51:45 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c000d6170af730eadafbc77dff2f349c9bc699158ab453718a7754ba13aae
Open txWallet profile
231.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:51:45 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016001750bae5cd890af3dd5b5326696da795ee369e2b6bbde075c2f09739d8
Open txWallet profile
746.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x00220031dab26c69e518af794598c21476923ce2d15a9876d8b6ba33070a5df9
Open txWallet profile
1,704.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0012003a7a696f88eb49614e435294f77aec72fa94539fca9cb4db4f6c692664
Open txWallet profile
1,118.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x000e002aa508ae57a2104f2bf52fa5f51ccde2d6f0c5f084decd827ed18d0867
Open txWallet profile
38.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Tx: 0x001c0005f87ddac3369729af8b8b578cfc354d010d6703624702d367c5c1a3e5
Open txWallet profile
777.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0005007423b9447ec7b43e6f31c2173b07148b9621d7d48a3f9366b44cbceddd
Open txWallet profile
34.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00690071a09b7ec50825f4f91d9d341aeef204088b7e0803ea3c4b036cfc29c0
Open txWallet profile
423.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x004800407e0a3e34b7939839906a17e5f365be208c785f4db8ae49952af30bd9
Open txWallet profile
214.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:51:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x003e00630bdf1ebe2ad0b276e87e5a9a092f1033dba8bfc9610b852fa0987af9
Open txWallet profile