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Inspect spike
Spike bucket

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

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

Window: 07/31/2026, 2:52:00 A.M. to 07/31/2026, 2:53:00 A.M.
Partially observable spike
low confidence
38% coverage
Coverage
Explained QUAI: 3,819.65
Unexplained QUAI: 6,264.23
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.6x above local average
2.3x previous minute
1.0x 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
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
20
Asset volume
10,083.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 10084 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 2:52:00 A.M.
Coverage gap high (62% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,341.74 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,477.92 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,066.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
548.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005e7706c58686D000bD557c1D7677C3ac57B020
Net receiver
Unknown type
527.43 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: 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 minRaw 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
3,231.23 QUAI • 15 addresses
07/31/2026, 2:51:36 A.M.
+1 min
9 tx
10,083.88 QUAI • 20 addresses
07/31/2026, 2:52:47 A.M.
-2 min
10 tx
4,478.32 QUAI • 20 addresses
07/31/2026, 2:50:25 A.M.
+2 min
14 tx
8,352.39 QUAI • 24 addresses
07/31/2026, 2:53:59 A.M.
-3 min
10 tx
6,033.68 QUAI • 18 addresses
07/31/2026, 2:49:14 A.M.
+3 min
8 tx
3,885.68 QUAI • 16 addresses
07/31/2026, 2:55:10 A.M.
-4 min
Best candidate32 tx
56,727.07 QUAI • 43 addresses
07/31/2026, 2:48:02 A.M.
+4 min
25 tx
36,285.26 QUAI • 33 addresses
07/31/2026, 2:56:21 A.M.

Biggest whale alert

1,066.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Open txWallet profile

All transfers in this selected minute

8 transactions
521.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00760059a49d06d1231c55542e93c7c18c98baa8485839399bb55e000797c976
Open txWallet profile
527.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x0062003f48cb95f65baea9c4ade0314faf5dc118d2a769680495c622f9febbf4
Open txWallet profile
259.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x006b0013500f4da511a1e2982bd2a3b544c2fc716356707fb9b0cf234d51c289
Open txWallet profile
75.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x000b006a04eda34d3894a907e32ea39393c0894669b14b904282003589df1427
Open txWallet profile
548.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0041001ba914bba9bf4380b8fa2e2e420ef7d48a107543cfb5f6b722f550508c
Open txWallet profile
1,066.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x002d006021a2239ebc8de7716bc74cd6e104921351c0a84b0b2c8f68db1b943a
Open txWallet profile
326.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
Tx: 0x00670029259a3f864bc495115bc7f7e0200fcb53798c43fbf92017ef6255c58f
Open txWallet profile
494.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:52:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x001e002d7608924c6b96e2cdbd11f9ec306f113f27052058661f29c40aa8861c
Open txWallet profile