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Inspect spike

Spike bucket

08/02/2026, 2:34:00 A.M.

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

Window: 08/02/2026, 2:34:00 A.M. to 08/02/2026, 2:35:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 15,086.27

Unexplained QUAI: 0

Explained QI: 832.27

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.8x above local average

3.2x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

12,385.24 QUAI

832.27 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

Dominant behavior: distribution

distribution + high confidence + 12385 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/02/2026, 2:34:00 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 (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

10,792.33 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Net receiver

Unknown type

5,692.43 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,293.94 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Net receiver

Unknown type

3,581 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

2,005.57 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 832.27 QI

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

30 tx

13,903.24 QUAI • 41 addresses

08/02/2026, 2:33:40 A.M.

+1 min

12 tx

12,385.24 QUAI • 20 addresses

08/02/2026, 2:34:53 A.M.

-2 min

10 tx

3,828.03 QUAI • 20 addresses

08/02/2026, 2:32:27 A.M.

+2 min

15 tx

18,375.99 QUAI • 28 addresses

08/02/2026, 2:36:03 A.M.

-3 min

13 tx

11,859.49 QUAI • 22 addresses

08/02/2026, 2:31:16 A.M.

+3 min

16 tx

9,125.97 QUAI • 27 addresses

08/02/2026, 2:37:15 A.M.

-4 min

13 tx

14,002.15 QUAI • 25 addresses

08/02/2026, 2:30:03 A.M.

+4 min

Best candidate41 tx

38,109.22 QUAI • 51 addresses

08/02/2026, 2:38:27 A.M.

Biggest whale alert

5,692.43 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:18 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Open txWallet profile

All transfers in this selected minute

12 transactions

135.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

Tx: 0x003800621a25f6bf11dfbc0b0cac266686fc9760e788bddd71ca937c04dab871

Open txWallet profile

3,581 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Tx: 0x00550010d2bc4ea078f487e0facf16ce3d0b923e29eb8203aedee820f796e0a0

Open txWallet profile

416.14 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:34:52 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0034001047ca4ba282b34bcf8624c4b3978eb88c84b0987ef624b9c09e7576ae

Open txWallet profile

1,492.49 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x00370004905253302c67034246b3912039399f401bdbd8ceeefd6e5d89bf92ca

Open txWallet profile

126.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5

Tx: 0x00720049221515a7590e6aeb2c1ccaed41e111a732960e462714665d1950146d

Open txWallet profile

416.12 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:34:29 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00300003b9f794df7093987e064954c11e1ce576b0e2e1e9d6977dddc06712a1

Open txWallet profile

475.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x000000136f6df0b352fda613e6549102da1a05bb74b4c8bab76f13b7dcdd8bc2

Open txWallet profile

457.72 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x0025004233e41aa4aba978bef0c64775225b73894a3546324824ab6c9178b5f6

Open txWallet profile

2,005.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x0068004ef5821b25bb15bcf79d5e7e353b5c3983564f0ea1434c46cc57840303

Open txWallet profile

5,692.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Tx: 0x00220025cf81d86fd4ca8a7dcae0e85d9371edc2b4b8c19951e56ecfdf581b90

Open txWallet profile

934.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Tx: 0x002300206818e713efa164aca35de49dbd8e97fa4d40e17f8cff31b74c8bae93

Open txWallet profile

184.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:34:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x001800361cb327cdf65b77d524b09e6208810109e4ef4ed8480863fe96fe3433

Open txWallet profile