<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/31/2026, 2:36:00 A.M.

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

Window: 07/31/2026, 2:36:00 A.M. to 07/31/2026, 2:37:00 A.M.

Partially observable spike

medium confidence

79% coverage

Coverage

Explained QUAI: 3,745.93

Unexplained QUAI: 980.87

Facts

Pattern: Distributed activity

Dominant transfer: 34% of explained volume

Relative context

0.5x above local average

0.8x previous minute

0.9x 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

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

4,726.8 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 4727 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/31/2026, 2:36:00 A.M.

Coverage gap moderate (21% 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 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

2,120.66 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,625.27 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x003Cd2247e4a9cd90973f0b85A1396979F965372

Net receiver

Unknown type

1,286.85 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0048f9049edD6816A471BC46782eF5fC2E6e578F

Net receiver

Unknown type

1,103.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003cEe495B0e567616aF202314b78c9596453303

Net receiver

Unknown type

458.32 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 9. The remaining 1 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

Selected minute

9 tx

4,726.8 QUAI • 21 addresses

07/31/2026, 2:36:10 A.M.

-1 min

14 tx

5,683.89 QUAI • 26 addresses

07/31/2026, 2:34:59 A.M.

+1 min

12 tx

4,979.69 QUAI • 18 addresses

07/31/2026, 2:37:21 A.M.

-2 min

19 tx

16,228.43 QUAI • 27 addresses

07/31/2026, 2:33:48 A.M.

-3 min

21 tx

6,680.46 QUAI • 29 addresses

07/31/2026, 2:32:37 A.M.

+3 min

Best candidate55 tx

28,835.65 QUAI • 67 addresses

07/31/2026, 2:38:32 A.M.

+4 min

16 tx

12,074.77 QUAI • 28 addresses

07/31/2026, 2:39:45 A.M.

-5 min

9 tx

1,293.93 QUAI • 20 addresses

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

Biggest whale alert

1,286.85 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:37 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372

Open txWallet profile

All transfers in this selected minute

8 transactions

90.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1

Tx: 0x005d006a2919a023ada5bd76732402065a47d1cd8b457c4ef5072d83701b7ce6

Open txWallet profile

458.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x0009004ef69c421b985024110d1aba63d07d4637cb77d2a3816caad9e5805e85

Open txWallet profile

1,286.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372

Tx: 0x006c006edae37ebea9fcc55f96c7f570852d2350e38b7282fb33b1dc180815db

Open txWallet profile

143.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B

Tx: 0x00710003e752b89b8a059b4a5a5367ef4482795cb3f7328860bbbfd59da94648

Open txWallet profile

1,103.67 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/31/2026, 2:36:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F

Tx: 0x0036000afbd9537c79d6faabd416234fc04a7b5a90901cd67be10280f7a8683a

Open txWallet profile

73.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b

Tx: 0x004800093961d7a288a4c2280fcf9c1a06868f701b530a965941f42ea9f999e2

Open txWallet profile

302.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087

Tx: 0x00300010e0b9f725c64ef2d88f8dde75736a44fe9bac067ca8c80a48d5867041

Open txWallet profile

287.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:36:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499

Tx: 0x00570020c1bc46a614e159ea8141c868438b009dbbdf5369be4fdf1aa97e8df1

Open txWallet profile