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Inspect spike
Spike bucket

08/01/2026, 2:41:00 A.M.

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

Window: 08/01/2026, 2:41:00 A.M. to 08/01/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,023.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.6x above local average
0.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,023.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 2024 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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: 08/01/2026, 2:41:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,138.34 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
885.36 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net receiver
Unknown type
858.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003C4b509ce7beBB39a2A6Dd588902528956d087
Net receiver
Unknown type
387.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cEe495B0e567616aF202314b78c9596453303
Net receiver
Unknown type
274.4 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
15 tx
7,874.41 QUAI • 25 addresses
08/01/2026, 2:40:54 A.M.
-1 min
14 tx
4,436.28 QUAI • 25 addresses
08/01/2026, 2:39:44 A.M.
+1 min
8 tx
2,023.7 QUAI • 20 addresses
08/01/2026, 2:42:05 A.M.
-2 min
Best candidate19 tx
10,464.57 QUAI • 31 addresses
08/01/2026, 2:38:32 A.M.
+2 min
3 tx
776.43 QUAI • 14 addresses
08/01/2026, 2:43:17 A.M.
+3 min
2 tx
246.78 QUAI • 10 addresses
08/01/2026, 2:44:27 A.M.
-4 min
9 tx
2,600.98 QUAI • 17 addresses
08/01/2026, 2:37:21 A.M.
-5 min
3 tx
658.59 QUAI • 16 addresses
08/01/2026, 2:36:10 A.M.

Biggest whale alert

858.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Open tx

All transfers in this selected minute

8 transactions
66.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x006f006075ed2804e1998915f72b4c29fd7aa2b3ea96d8a667581dd248fe5420
Open tx
274.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x0060001446206230eb9c68b944b9e5739bf8b2c3467757303ff630efb5ab123d
Open tx
387.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x00620074fe06f9e489f9c097cddc6d2398833fb4e199b3acbcb85e509480274d
Open tx
858.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x004f000662abac6c6c45e57c82d107f07f66c1d96fda832c96a666fe4700afe9
Open tx
186.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0017001712f8df24a263ff19da6b49d26fef758ed4603813dc858f1ccff62191
Open tx
59.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x0043000bb14f5fa2a64582d37ed6d0b3b017f5c6d0b3d9f3386c49a1570d40f9
Open tx
36.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E
Tx: 0x000700155e6b78057c99fe33582a40170b8a7d8222f74c2b2a8965e2d8f0a3f7
Open tx
154.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:41:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x001d0060e97fc3b227a49eeb1c4305be2c344a4262e354a34a75f4c4c4fea3c1
Open tx