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Inspect spike
Spike bucket

07/31/2026, 2:22:00 A.M.

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

Window: 07/31/2026, 2:22:00 A.M. to 07/31/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,396.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.4x above local average
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
3,396.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3396 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 • 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 • 9 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: 07/31/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
1,867.73 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,374.23 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
896.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
804.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Net receiver
Unknown type
541.46 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
10 tx
3,657.08 QUAI • 14 addresses
07/31/2026, 2:21:54 A.M.
-1 min
Best candidate34 tx
34,391.68 QUAI • 42 addresses
07/31/2026, 2:20:40 A.M.
+1 min
9 tx
3,396.22 QUAI • 21 addresses
07/31/2026, 2:23:05 A.M.
+2 min
12 tx
2,749.78 QUAI • 21 addresses
07/31/2026, 2:24:15 A.M.
-3 min
14 tx
7,318.56 QUAI • 24 addresses
07/31/2026, 2:19:29 A.M.
+3 min
14 tx
14,510.22 QUAI • 20 addresses
07/31/2026, 2:25:26 A.M.
-4 min
9 tx
2,024.37 QUAI • 22 addresses
07/31/2026, 2:18:18 A.M.
-5 min
31 tx
9,400.46 QUAI • 40 addresses
07/31/2026, 2:17:06 A.M.

Biggest whale alert

896.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Open txWallet profile

All transfers in this selected minute

9 transactions
71.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:22:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x004a00620eee2ba6915c4c5dbf607eb5cd9bac3069081d912eafae293b3eb442
Open tx
804.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x006a0077a0a031f07f8866741c0f64c379490428d187aa6099438e3daa61cfed
Open txWallet profile
541.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x00660060702395e698443465a40519249e34b48699e8b57859d73636d3ca341b
Open txWallet profile
166.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
Tx: 0x0011002488046559488f414e725f77320751e864e50420dcb72cdf95956860ec
Open txWallet profile
43.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:22:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x0047001e861fd2b2eb1286f4a0765ebba2ea693804298c76a273afde60c670be
Open tx
520.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x003d001e00aac2dd300eba5e4a73f2d47d5b839d86e6db1dc7cae3614b4b1a68
Open txWallet profile
311.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x001e0054f9f3ea94da9645181ecaa45e47103cf2736c54768c11f61057e92d1e
Open txWallet profile
39.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:22:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003B98Fb7Fb6c62a5Bb4A59F245725F46CB2cE3B
Tx: 0x001c005a7fad0719159154ca90033a067d2cce66f26518883092943f8f059644
Open tx
896.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:22:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x00660050eb3dea2ff8ac9ab2841bea69c2f4557b9689ef4caca44ed1170c4123
Open txWallet profile