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Inspect spike

Spike bucket

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

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

Window: 07/31/2026, 2:54:00 A.M. to 07/31/2026, 2:55:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 3,885.68

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 51% of explained volume

Relative context

0.4x above local average

0.4x previous minute

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,885.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.

Dominant behavior: distribution

distribution + high confidence + 3886 QUAI

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

Importance score: 55

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence high • 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, 2:54:00 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 (distribution).
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

3,413.09 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

1,992.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Net receiver

Unknown type

583.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Net receiver

Unknown type

577.91 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

472.59 QUAI across 4 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 distribution still matches latest flow.
Recheck context: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

14 tx

8,352.39 QUAI • 24 addresses

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

-1 min

9 tx

10,083.88 QUAI • 20 addresses

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

+1 min

8 tx

3,885.68 QUAI • 16 addresses

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

-2 min

9 tx

3,231.23 QUAI • 15 addresses

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

+2 min

Best candidate25 tx

36,285.26 QUAI • 33 addresses

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

-4 min

10 tx

4,478.32 QUAI • 20 addresses

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

+4 min

6 tx

3,664.84 QUAI • 14 addresses

07/31/2026, 2:57:32 A.M.

-5 min

10 tx

6,033.68 QUAI • 18 addresses

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

Biggest whale alert

1,992.71 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:15 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Open txWallet profile

All transfers in this selected minute

8 transactions

80.2 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00642D2262D69db4298a178870e37B19F341fedB

Tx: 0x00430068be9ad1a19e705cda72f4b94fb4fe6bdaa204e3edb40fd98a29a0ba32

Open txWallet profile

577.91 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Tx: 0x0021001f3132970c6c15e9dac3dda09b2d2cf9914d1edfc9cf5f5d9bcbd16068

Open txWallet profile

258.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

Tx: 0x00460020cd78527930448e580061955b68ed4d16ed1ac646a2e7e18f73608aed

Open txWallet profile

174.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D

Tx: 0x00740043deb8b95dca568d9ca7e831527648f96698fd2494a6af8ed467ebceea

Open txWallet profile

73.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00641b564408D937179203D09C1754D867Af6527

Tx: 0x005a006bbc8a89e764766416bc1f3afaea31446fe54362115a30dc53ed2ea121

Open txWallet profile

1,992.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x0004007e68776b98d92354d75db1f3b81c27b4469779f1bc02e4b1ef087a83ea

Open txWallet profile

144.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F

Tx: 0x0030002ff482412ac783298cdf10eaad581314a18ac411d6c1687445f9a98cba

Open txWallet profile

583.5 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:54:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x0001002d9951c241e4066e149e47d4031092f0918e5bcfdbe7e387aa3d11453e

Open txWallet profile