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Inspect spike

Spike bucket

07/30/2026, 2:32:00 A.M.

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

Window: 07/30/2026, 2:32:00 A.M. to 07/30/2026, 2:33:00 A.M.

Partially observable spike

low confidence

7% coverage

Coverage

Explained QUAI: 4,644.16

Unexplained QUAI: 59,675.98

Explained QI: 0

Unexplained QI: 792.14

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

3.4x above local average

3.5x 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

Observable rows

16.3% of bucket activity rendered as rows

Unique addresses

Asset volume

64,320.14 QUAI

792.14 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + low confidence + 64320 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 32

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Thin source coverage

Last updated: 07/30/2026, 2:32:00 A.M.

Coverage gap high (93% not covered)

Based on: 1 related signal • 8 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (7%)

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

2,453.23 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,190.92 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00625f252d5A4780be2505d35a0Db8648700e94D

Net receiver

Unknown type

1,286.77 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

771.87 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Net receiver

Unknown type

746.56 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 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 49. The remaining 41 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

18 tx

18,214.47 QUAI • 31 addresses

07/30/2026, 2:31:25 A.M.

+1 min

Best candidate49 tx

64,320.14 QUAI • 60 addresses

07/30/2026, 2:32:40 A.M.

-2 min

15 tx

19,868.52 QUAI • 26 addresses

07/30/2026, 2:30:10 A.M.

+2 min

12 tx

11,516.33 QUAI • 23 addresses

07/30/2026, 2:34:00 A.M.

-3 min

14 tx

9,376.16 QUAI • 26 addresses

07/30/2026, 2:28:55 A.M.

+3 min

4 tx

3,004.16 QUAI • 5 addresses

07/30/2026, 2:35:14 A.M.

-4 min

21 tx

17,937.45 QUAI • 32 addresses

07/30/2026, 2:27:41 A.M.

+4 min

20 tx

7,169.85 QUAI • 31 addresses

07/30/2026, 2:36:28 A.M.

Biggest whale alert

1,286.77 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:37 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Open txWallet profile

All transfers in this selected minute

8 transactions

460.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f

Tx: 0x007c00698ce92ef2ff1dee6f996388410dcb082bdf0cee1492c62c0d9d7d414f

Open txWallet profile

482.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x00680026921dd527a9f50ea1eb113e8949515ac1bee885d0b127d44fa21a5177

Open txWallet profile

746.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Tx: 0x001200164885a5c9f5490a105948b301b07f869ac3f5f17b570c65f3b0341d05

Open txWallet profile

1,286.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x0047002ef38f1b2e7994601495b4ec83323585ea4caf11ecbbcc8e6decb15bec

Open txWallet profile

771.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x0046003324b16ff7c935a9121ece6d4f08c11e08473beb7925fe1d8c80056d7e

Open txWallet profile

143.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7

Tx: 0x00350035c45ad4c8d81e5efe67b990b9f3b02f4b9d0017559c82b7af1ed10620

Open txWallet profile

540.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Tx: 0x0052005cec82ac2377b98290c58d8794799d4276344505ed3be56a0ed59a7c4d

Open txWallet profile

212.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:32:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721

Tx: 0x002b00417ad92be56b107f30fbace71209e3a1c5232706dd3552ac9d8895db6f

Open txWallet profile