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Inspect spike

Spike bucket

07/31/2026, 2:50:00 A.M.

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

Window: 07/31/2026, 2:50:00 A.M. to 07/31/2026, 2:51:00 A.M.

Partially observable spike

medium confidence

66% coverage

Coverage

Explained QUAI: 2,969.8

Unexplained QUAI: 1,508.52

Facts

Pattern: Distributed activity

Dominant transfer: 21% of explained volume

Relative context

0.4x above local average

0.7x previous minute

1.4x 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

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,478.32 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 + 4478 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, 2:50:00 A.M.

Coverage gap moderate (34% 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

1,688.79 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,281.01 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Net receiver

Unknown type

634.61 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1

Net receiver

Unknown type

523.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718

Net receiver

Unknown type

464.54 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 10. The remaining 2 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

10 tx

4,478.32 QUAI • 20 addresses

07/31/2026, 2:50:25 A.M.

-1 min

10 tx

6,033.68 QUAI • 18 addresses

07/31/2026, 2:49:14 A.M.

-2 min

Best candidate32 tx

56,727.07 QUAI • 43 addresses

07/31/2026, 2:48:02 A.M.

+2 min

9 tx

3,231.23 QUAI • 15 addresses

07/31/2026, 2:51:36 A.M.

-3 min

6 tx

4,738.15 QUAI • 16 addresses

07/31/2026, 2:46:51 A.M.

+3 min

9 tx

10,083.88 QUAI • 20 addresses

07/31/2026, 2:52:47 A.M.

-4 min

8 tx

3,504.76 QUAI • 18 addresses

07/31/2026, 2:45:40 A.M.

+4 min

14 tx

8,352.39 QUAI • 24 addresses

07/31/2026, 2:53:59 A.M.

Biggest whale alert

634.61 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:16 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Open txWallet profile

All transfers in this selected minute

8 transactions

339.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035

Tx: 0x0055005b7073fe03b8c41a1847d3f6981e1dd78f30bd12d93f787006a0132a81

Open txWallet profile

290.53 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005Db301c7B1aE54d124b6767471b2a364d1B377

Tx: 0x0032000a2072f020a1362cfde0d397dd902d69d57979981ae7256f68d32582d9

Open txWallet profile

214.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521

Tx: 0x000f005b4b1d323689d58dbf92a269fb9628a6b704f9e3305a0c3bceb3dce178

Open txWallet profile

250.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3

Tx: 0x00040062814b3e9daa9904d2c6f3dede4518fff8f6be89f24796ca6edccc8a96

Open txWallet profile

251.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02

Tx: 0x003b00763fdcb1b7790eaa11fe73b771b18babfc5acedf33b0ec825b9a9ca424

Open txWallet profile

464.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718

Tx: 0x0065007cbaa04094d7ed677fbfcb608428ad1894b5da8cc911b3e2ed41fc6aff

Open txWallet profile

523.89 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1

Tx: 0x007e007b3fba22ce153489e1d8ffa9b6c2697c92b58e169eb1a45bff1ac82bfb

Open txWallet profile

634.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:50:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Tx: 0x003f005326d53d2a65db255c5b2da9d96b0a2238baed1a02c3e1dffd53044bd1

Open txWallet profile