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Inspect spike
Spike bucket

07/30/2026, 2:18:00 A.M.

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

Window: 07/30/2026, 2:18:00 A.M. to 07/30/2026, 2:19:00 A.M.
Partially observable spike
low confidence
56% coverage
Coverage
Explained QUAI: 9,506.38
Unexplained QUAI: 7,367.59
Explained QI: 395.02
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
24
Observable rows
15
62.5% of bucket activity rendered as rows
Unique addresses
35
Asset volume
16,873.97 QUAI
395.02 QI
Avg confidence
64.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + low confidence + 16874 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Partial source coverage
Last updated: 07/30/2026, 2:18:00 A.M.
Coverage gap moderate (44% not covered)
Based on: 1 related signal • 15 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • observable coverage remains partial (56%)
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
4,251.56 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,675.49 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,249.71 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,224.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,565.87 QUAI across 4 visible rows
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: 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 minRaw alerts API
15 observable transfers were found for this minute, but the bucket total is 24. The remaining 9 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
-1 min
Best candidate62 tx
159,254.15 QUAI • 74 addresses
07/30/2026, 2:17:25 A.M.
+1 min
24 tx
16,873.97 QUAI • 35 addresses
07/30/2026, 2:18:43 A.M.
-2 min
68 tx
9,763.09 QUAI • 79 addresses
07/30/2026, 2:16:03 A.M.
+2 min
22 tx
20,343.95 QUAI • 32 addresses
07/30/2026, 2:19:59 A.M.
-3 min
89 tx
43,756.29 QUAI • 99 addresses
07/30/2026, 2:14:39 A.M.
+3 min
24 tx
14,153.42 QUAI • 35 addresses
07/30/2026, 2:21:14 A.M.
+4 min
16 tx
9,329.38 QUAI • 25 addresses
07/30/2026, 2:22:29 A.M.
-5 min
31 tx
25,968.38 QUAI • 39 addresses
07/30/2026, 2:13:18 A.M.

Biggest whale alert

2,224.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Open tx

All transfers in this selected minute

15 transactions
395.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:18:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00060001f426e5f818dd0c5a0133d2fb5e1b49f27df49aec8a0ff29568d6b6d0
Open tx
222.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0070006a67632ac034240a7318b3b0e3fcea21480e9d8a0db204a2a7f88a60a0
Open txWallet profile
2,224.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0045004bb1fa6c649ba81dc957be5d0b5fb510033aaf2c9e98e28798d7e44ed7
Open tx
1,739.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00530019b344f117599468025e971db4eaad183a67c5f26a6ae70769eb105789
Open txWallet profile
126.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x002e0028df2a6b06b69d5f7f2bcf199bdb58f5492e19c53fac08c5a01e010521
Open tx
620.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0009007eb56fcc21e5f25b3491a335d76657a24a328c301109db504cd021ef60
Open txWallet profile
1,219.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0028007ea9bcecdb7f83713b26eb7a75a276f68b2b490ee5d86d7b38c146b3f9
Open txWallet profile
470.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x003c005beedd886a52426d9133b974027aa7d681c6d05d407f499d679321f51f
Open tx
212.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0055001cbf1126437f6ff06b9ec546fea4d3ac02960ac5ca7323bcc6438e1cfa
Open txWallet profile
487.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0073001822235daf46195708838a4277effcb14790d6a7fd1054d77b97746671
Open txWallet profile
804.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0075001b73619cc34db1af0aa3ef1ca90f66dc099a8489bfc0a90c3575b46376
Open txWallet profile
509.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:18:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x003d0019e969af1df0f3d6a7bd719f4f592b7749d470a6a3ba1d545608df139b
Open txWallet profile
854.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0007006cc7b6ca3f1f3d65f289ddcdd62ae227ac5d277952567c3dffde03f1dd
Open tx
3.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:07 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00250026eaf2341a21bb0650964363cdde8f32182ed19d01b1020be5d4601069
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:18:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0011007119dec603f94ab7a77707677bdce655f0de8907d910ca20360eaeecbc
Open tx