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Inspect spike
Spike bucket

07/30/2026, 2:36:00 A.M.

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

Window: 07/30/2026, 2:36:00 A.M. to 07/30/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,353.52
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 396.18
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.5x above local average
2.4x previous minute
2.0x 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
20
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
7,169.85 QUAI
396.18 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7170 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 24 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,005.06 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,323.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,491.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
1,477.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
1,122.93 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
20 tx
7,169.85 QUAI • 31 addresses
07/30/2026, 2:36:28 A.M.
-1 min
4 tx
3,004.16 QUAI • 5 addresses
07/30/2026, 2:35:14 A.M.
-2 min
12 tx
11,516.33 QUAI • 23 addresses
07/30/2026, 2:34:00 A.M.
+2 min
10 tx
3,568.08 QUAI • 25 addresses
07/30/2026, 2:37:44 A.M.
-3 min
Best candidate49 tx
64,320.14 QUAI • 60 addresses
07/30/2026, 2:32:40 A.M.
+3 min
2 tx
1 QUAI • 11 addresses
07/30/2026, 2:38:58 A.M.
+4 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 2:39:56 A.M.
-5 min
18 tx
18,214.47 QUAI • 31 addresses
07/30/2026, 2:31:25 A.M.

Biggest whale alert

1,491.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Open txWallet profile

All transfers in this selected minute

24 transactions
134.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:36:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x005000160a1580ce4f7521b817e78e4524be2991ec294f1d996676d98f6d811e
Open txWallet profile
185.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:36:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0031000808c322a741fb49dbfc4c80010e8a4c84106d34337ed14b8aebb96d0f
Open txWallet profile
511.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 2:36:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x005500394091784169b8378dc67ee7eca57d8de8cf94283e7d1df98eba10f2ba
Open txWallet profile
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:36:40 A.M.
From: 0x00298108040Ff098B1A36C1a2c0a5c45448f7E14
To: 0x000310d48B85432C7DFbeC822658F1C09FE539aA
Tx: 0x0064000d260fcce71bfc5defa6d1cadb3338e179fd26dc1f4d964a104e0763be
Open tx
326.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:40 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400412aa8fcae963b23a6be9c1b318a374b6700e1bc5e778919905ec751a5
Open txWallet profile
1,491.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x002c005c2b213637be32abd4741f6f0adb3e0361a64e252787782e6cdf1bcddc
Open txWallet profile
248.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790002c13ca9bd08d20cebff6c2ad70d2c66b85bb6cb242ffdee6b61960039
Open txWallet profile
317.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a004b4b3c66273e643654f950a92a9a2223d06d583d54e9ddb3ddf660e714
Open txWallet profile
889.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044004c685359dc48668aaa8ea06658512d4a7e8638d30dc112933d6fd5096a
Open txWallet profile
1,477.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e006d7ecae9e20f4d84206ea77181dfb20014cf27432591c48763f80d8c09
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003002ec850d65741255e7a8501388fb10991847d8fd29c66610e0571cccc8a
Open txWallet profile
1.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150045fd992873110c583cdfbdb809f551e8a0aba1eb8d1ddc248833f5163d
Open txWallet profile
8.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00519d7f65d8818b42f90a281cb9b1e9802583c7e521af37228da498ad93
Open txWallet profile
25.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b004ec5a6d7b2a268939557fdcadba494cf52cd47095f45077bcb8f10e607
Open txWallet profile
103.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074006ead46c3c40b9c302ac79b0661a9507a2ce64fad0fd770d6e46a537a1b
Open txWallet profile
1,122.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00025086b472dd8ccec566b69f567e95c8bd8ac73d64d33559b60b40b145
Open txWallet profile
139.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007100016db023dd71295c947e9f20a0c39f202d7961d5d27955b499c07b756a
Open txWallet profile
160.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e00475188d362299821128160606a43da7acea5426db592e3176333d4d756
Open txWallet profile
431.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0071fe192d2d9d7e9ddb751cf636d6f743f2f5e56272799b796e61b8987d
Open txWallet profile
1.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073004a38e615090db415a14e13096d35ac33f651ba64f66fcc5895e25c190d
Open txWallet profile
1.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150008f44d5499f3ac6b0844752036d4742221cc2a7f886446d851ebddfe56
Open txWallet profile
291.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600016a1e08d4a77833fef1a5a7c2ed68157156c145f2fe55b679143f28b4e
Open txWallet profile
1.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00101f89419791a65b69494e83a7321ed1d8adfb003bdd7d3d58b50635cb
Open txWallet profile
447.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:15 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079007490de9416f5e45ea4e06031bd0d3a00d995e4b3669e613d7a7e956723
Open txWallet profile