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Inspect spike

Spike bucket

08/02/2026, 2:12:00 A.M.

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

Window: 08/02/2026, 2:12:00 A.M. to 08/02/2026, 2:13:00 A.M.

Partially observable spike

medium confidence

65% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 11,412.27

Unexplained QUAI: 6,205.18

Explained QI: 411.38

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 79% of explained volume

Relative context

1.9x above local average

3.2x previous minute

1.3x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

52.6% of bucket activity rendered as rows

Unique addresses

Asset volume

17,617.45 QUAI

411.38 QI

Avg confidence

65.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 17617 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.

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 • 10 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 • Partial source coverage

Last updated: 08/02/2026, 2:12:00 A.M.

Coverage gap moderate (35% not covered)

Based on: 1 related signal • 10 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

9,572.2 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e

Net receiver

Unknown type

9,019.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Net receiver

Unknown type

1,137.12 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

855.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0059b03F6a79b75a91F994e00227265751dAE71C

Net sender

Unknown type

556.97 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 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

10 observable transfers were found for this minute, but the bucket total is 19. The remaining 9 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

19 tx

17,617.45 QUAI • 29 addresses

08/02/2026, 2:12:02 A.M.

-1 min

17 tx

5,518.17 QUAI • 24 addresses

08/02/2026, 2:10:49 A.M.

+1 min

17 tx

13,692.2 QUAI • 29 addresses

08/02/2026, 2:13:14 A.M.

-2 min

4 tx

3.29 QUAI • 16 addresses

08/02/2026, 2:09:39 A.M.

+2 min

Best candidate26 tx

18,843.98 QUAI • 32 addresses

08/02/2026, 2:14:26 A.M.

-4 min

2 tx

0 QUAI • 11 addresses

08/02/2026, 2:08:28 A.M.

+4 min

22 tx

18,431.6 QUAI • 32 addresses

08/02/2026, 2:15:38 A.M.

-5 min

5 tx

14.72 QUAI • 16 addresses

08/02/2026, 2:07:18 A.M.

Biggest whale alert

9,019.54 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:12:09 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e

Open txWallet profile

All transfers in this selected minute

10 transactions

552.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:12:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Tx: 0x003d0042cc9e3a1892d79b2049b2e2a8e870ac6849655bf6f678f3ab0c36aa8d

Open txWallet profile

271.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:12:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D

Tx: 0x001d0008967a2077c792911f5aeb6270568608ba7e9d958ebd4293535648b908

Open txWallet profile

184.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/02/2026, 2:12:46 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B

Tx: 0x00410032a011a2bd1222c5d39682db49d02d8f0b7162dd94f16eb34c6205b603

Open tx

6.74 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:12:46 A.M.

From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000f0072b82e8ecf7cbd8662363c7c65eaf612d702ee44da1f3f6f8961688f7d

Open txWallet profile

2.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:12:46 A.M.

From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000e00436a1387a888e5ba8d640e647c9e00c4c71db6de7ddb8768c1807666aa

Open txWallet profile

556.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/02/2026, 2:12:46 A.M.

From: 0x0059b03F6a79b75a91F994e00227265751dAE71C

To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4

Tx: 0x003e00332265be365f57b8b1cbefa6d4c78b1583c9537aedef2c4a3bf8146f35

Open tx

411.38 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:12:17 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006300493268a994264a01f96f1f1e643c83ce9a17b275707f9a7b6bea8dff94

Open txWallet profile

233.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/02/2026, 2:12:09 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0025E8476A4d9B0a14A490d982899384F3e42437

Tx: 0x00740066ac094d731a5b459bb53430d364531e892914aba3fc1d8c9eab8c8945

Open tx

9,019.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:12:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e

Tx: 0x00230058a663a68cdb8dc65713ff86b31e10db76fc9c4277b4325015cdf933e0

Open txWallet profile

584.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:12:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Tx: 0x005a00215bf6bb9754848ef99996fb730759d8aefad47fcc9181b45b16ffdfa8

Open txWallet profile