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Inspect spike

Spike bucket

07/31/2026, 2:53:00 A.M.

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

Window: 07/31/2026, 2:53:00 A.M. to 07/31/2026, 2:54:00 A.M.

Partially observable spike

medium confidence

87% coverage

Coverage

Explained QUAI: 7,303.35

Unexplained QUAI: 1,049.03

Facts

Pattern: Distributed activity

Dominant transfer: 34% of explained volume

Relative context

0.5x above local average

2.6x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

85.7% of bucket activity rendered as rows

Unique addresses

Asset volume

8,352.39 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 8352 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 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.

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 • 12 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, 2:53:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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

5,297.93 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

2,473.74 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,672.75 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

1,635.68 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Net receiver

Unknown type

794.43 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

12 observable transfers were found for this minute, but the bucket total is 14. 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

9 tx

10,083.88 QUAI • 20 addresses

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

-1 min

9 tx

3,231.23 QUAI • 15 addresses

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

+1 min

14 tx

8,352.39 QUAI • 24 addresses

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

+2 min

8 tx

3,885.68 QUAI • 16 addresses

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

-3 min

10 tx

4,478.32 QUAI • 20 addresses

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

+3 min

25 tx

36,285.26 QUAI • 33 addresses

07/31/2026, 2:56:21 A.M.

-4 min

10 tx

6,033.68 QUAI • 18 addresses

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

-5 min

Best candidate32 tx

56,727.07 QUAI • 43 addresses

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

Biggest whale alert

2,473.74 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Open txWallet profile

All transfers in this selected minute

12 transactions

2,473.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x00400052ec5a050c66cbb0b5fb6b2a3bb1394b278e1cb05fe764f710fd84ef83

Open txWallet profile

522.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1

Tx: 0x005300725885d09d30afabf2276323a6668efd41e5eaf1f7e0ac1392ec5b9c4e

Open txWallet profile

237.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x004b0044e09670c632ca429470627b1971b810f6347e4cff7e07c1d6ee8e4e91

Open txWallet profile

515.33 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x003c000ad221f34fbe34f47b884f7b3b29f312120e8c02286f163732d64fcfb1

Open txWallet profile

794.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:53:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x00190033cf6b6dbc49e7b02dffaf9c74b49ada5453ad072b47ea2de39aae5ade

Open txWallet profile

518.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:53:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x0033006ef1f6e6d25094ffb281fa6d2547add417a705b9ee2a2de613dc34d823

Open txWallet profile

1,635.68 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:53:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x0066003742a9eea63ea5ae0c862393938eeb1beacd914a12a87712ffa85173f9

Open txWallet profile

55.5 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:53:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613

Tx: 0x007f0054f166d320ab6b9aa2effc477f9be5589d5dac961d874615193bee011e

Open txWallet profile

156.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:53:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94

Tx: 0x007e005cdbfe48c20ea268a714c48c81770317d9f51f99ef86569fda71955783

Open txWallet profile

60.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:53:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7

Tx: 0x004e0004210f3a7b023972429ef6442f346ae29be36126df220c1eea03b4f6db

Open txWallet profile

331.67 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 2:53:00 A.M.

From: 0x007aD581CA72926f6D2D79C43024259057c8e61C

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x000800535ed86b3be2214309c5b00be8b3880477b7b9637e44572e09edb8146d

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 2:53:00 A.M.

From: 0x002F42bEFb7317bCB89e3F9b01e8BD1d0125c3F2

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x005e00662cd1f21370aec8a2e8e5b19ae85558ece1634f179b048fdbf2e49c05

Open tx