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Inspect spike

Spike bucket

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

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

Window: 07/31/2026, 2:51:00 A.M. to 07/31/2026, 2:52:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 9,449.53

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

0.3x above local average

0.7x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

3,231.23 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00330A678ff03Ae1B949675D0c788588B42fBB2a • 0x00490E1b5e2Aa6093417B0C95A2622694b78e338.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 3231 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00330A678ff03Ae1B949675D0c788588B42fBB2a • 0x00490E1b5e2Aa6093417B0C95A2622694b78e338.

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 • Broad source coverage

Last updated: 07/31/2026, 2:51:00 A.M.

Coverage gaps appear limited

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 (whale rotation).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00330A678ff03Ae1B949675D0c788588B42fBB2a

Net sender

Unknown type

7,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00490E1b5e2Aa6093417B0C95A2622694b78e338

Net receiver

Unknown type

7,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,042.64 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

1,763.09 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

405.89 QUAI across 3 visible rows

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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

-1 min

10 tx

4,478.32 QUAI • 20 addresses

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

+1 min

9 tx

3,231.23 QUAI • 15 addresses

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

-2 min

10 tx

6,033.68 QUAI • 18 addresses

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

+2 min

9 tx

10,083.88 QUAI • 20 addresses

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

-3 min

Best candidate32 tx

56,727.07 QUAI • 43 addresses

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

+3 min

14 tx

8,352.39 QUAI • 24 addresses

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

-4 min

6 tx

4,738.15 QUAI • 16 addresses

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

+4 min

8 tx

3,885.68 QUAI • 16 addresses

07/31/2026, 2:55:10 A.M.

Biggest whale alert

7,000 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 2:51:58 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00330A678ff03Ae1B949675D0c788588B42fBB2a

To: 0x00490E1b5e2Aa6093417B0C95A2622694b78e338

Open tx

All transfers in this selected minute

8 transactions

156.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:51:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D87D52567A05E699462656f7C0745b434F017

Tx: 0x0053001342fea3b0cf387abba354eb352985b6a57a57e4730b920de057c7dfe0

Open txWallet profile

156.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:51:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8

Tx: 0x006900012bd53153be09ead65af54cd2025ac218d232ef4185c6c72acd1a467b

Open txWallet profile

7,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 2:51:58 A.M.

From: 0x00330A678ff03Ae1B949675D0c788588B42fBB2a

To: 0x00490E1b5e2Aa6093417B0C95A2622694b78e338

Tx: 0x006b004e9378c36f145fde63b3843a265e4039f164661407c272300a19da0b3a

Open tx

1,763.09 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:51:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x000f006d1d80ee01e46de5483f4b5a113cf84816fd525ef41c7e886f5fd1faa5

Open txWallet profile

171.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:51:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc

Tx: 0x001a00642bb30478a7a58bdcff75c43af28272de4e412d97d28049852d7b3b6b

Open txWallet profile

123.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:51:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x0039006c82f71673ed81c2740b87d31b47813c782231b68ea03eab3af6715bbc

Open txWallet profile

77.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:51:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d

Tx: 0x0064001e05634cbb6d82c8feaa8faf12fbed46e2f11e706693eacff146f4bfea

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 2:51:08 A.M.

From: 0x0031cF5D67d85a503c36a91f731B2bAd6230C7c1

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x000c000a0753f9a325dc7072c42b1a796544f88d86dd50547abd2a0a55ca8eea

Open tx