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Inspect spike
Spike bucket

08/02/2026, 2:42:00 A.M.

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

Window: 08/02/2026, 2:42:00 A.M. to 08/02/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 67,947.3
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
2.0x above local average
5.2x previous minute
0.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
12
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
48,856.99 QUAI
350 QI
Avg confidence
66.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271.
Dominant behavior: whale rotation
whale_rotation + high confidence + 48857 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E9506128a46D516b1f3cF50a97554f476593D4 (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 • 16 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, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
62,538.69 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
Net receiver
Unknown type
59,749.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,851.64 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x005F6bCBb62319056F411E7e8f7d812EDBCF701E
Net sender
Unknown type
2,323.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,365.74 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E9506128a46D516b1f3cF50a97554f476593D4
2 repeated flows • 350 QI
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 whale rotation 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
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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
12 tx
48,856.99 QUAI • 22 addresses
08/02/2026, 2:42:02 A.M.
-1 min
18 tx
9,367.94 QUAI • 29 addresses
08/02/2026, 2:40:51 A.M.
+1 min
Best candidate21 tx
68,766.4 QUAI • 35 addresses
08/02/2026, 2:43:13 A.M.
-2 min
13 tx
12,477.85 QUAI • 28 addresses
08/02/2026, 2:39:39 A.M.
+2 min
11 tx
7,961.26 QUAI • 23 addresses
08/02/2026, 2:44:26 A.M.
-4 min
41 tx
38,109.22 QUAI • 51 addresses
08/02/2026, 2:38:27 A.M.
+4 min
3 tx
2.88 QUAI • 12 addresses
08/02/2026, 2:45:37 A.M.
-5 min
16 tx
9,125.97 QUAI • 27 addresses
08/02/2026, 2:37:15 A.M.

Biggest whale alert

59,749.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/02/2026, 2:42:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
Open txWallet profile

All transfers in this selected minute

16 transactions
495.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:42:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x007f00576561c2156ff876451e7aac3999186968a477144a5855b6b7f691f31a
Open txWallet profile
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:42:54 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x003c00228cd62f3e418c7413271116c1a8abb5cd85b0b755b33294611449768d
Open tx
350.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:54 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400205fb4672c887f143dc706de0562f08d7300347eadd99f3084640f92aa
Open txWallet profile
488.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:54 A.M.
From: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550058fa83eaa8f82bbc01aabe18bbddf1e942d16132de30c323f2835265f1
Open txWallet profile
256.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:54 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b003345d477a84279285f3966f1abd28d2e07fcfddd6f47a36c58b5a18aa1
Open txWallet profile
411.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:54 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004800473c42a93a38e6cb10bb251806a837d93062bbadbda251aca09bbc3611
Open txWallet profile
927.95 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/02/2026, 2:42:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x006b007d37b927d7daeb1adb00fe1544643d26508f9053c84f448b61776f592e
Open txWallet profile
408.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:47 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027004a3e98e04b624bde927f6a23dfe3eb22efaf2dd0759afff89ef6ca5c7b
Open txWallet profile
424.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:47 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f003a22d58f104904245a556ee2a27d6993c106d2dd99de47bd7e8cae1812
Open txWallet profile
85.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:47 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480065433d903054925282ef14b273cdb70118947f80c62cce208d146746d8
Open txWallet profile
101.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:47 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e006d804e0356fd846d73184134af3214d65bacb1e3802f5dcc227c09c418
Open txWallet profile
2.32 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:42:44 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x001300b9d1545734561eed438178aacd4057e673f4cc6013f096a60ba92aea6f
Open txWallet profile
59,749.98 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/02/2026, 2:42:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
Tx: 0x001a0061077f246b3797faafd079a86f8be77d756e44ac03db46f4e5708f8b37
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:42:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x0044001243a0caf234c23367378aa4989342e8d0e6219d5e861a336d062ecc23
Open txWallet profile
2,323.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:42:36 A.M.
From: 0x005F6bCBb62319056F411E7e8f7d812EDBCF701E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d001a13cffd3c3331b7582c107754968e2a778fcc9fe332f959c609d1f3de
Open txWallet profile
1,365.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:42:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0001001e651f16ac91db6dcd06532970594acd266e8d95c139d074de7dff2ed1
Open txWallet profile