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Inspect spike

Spike bucket

08/03/2026, 2:14:00 A.M.

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

Window: 08/03/2026, 2:14:00 A.M. to 08/03/2026, 2:15:00 A.M.

Partially observable spike

medium confidence

73% coverage

Coverage

Explained QUAI: 14,436.22

Unexplained QUAI: 5,259.7

Explained QI: 245.17

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 48% of explained volume

Relative context

2.3x above local average

6.3x previous minute

4.2x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

19,695.93 QUAI

245.17 QI

Avg confidence

65.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.

Dominant behavior: distribution

distribution + medium confidence + 19696 QUAI

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

Importance score: 45

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: 08/03/2026, 2:14:00 A.M.

Coverage gap moderate (27% 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 (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

7,842.84 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e

Net receiver

Unknown type

6,910.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,099.02 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Net receiver

Unknown type

4,980.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Net receiver

Unknown type

1,071.59 QUAI across 2 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: Partially 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

10 observable transfers were found for this minute, but the bucket total is 20. The remaining 10 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

Best candidate20 tx

19,695.93 QUAI • 33 addresses

08/03/2026, 2:14:10 A.M.

-1 min

13 tx

3,121.28 QUAI • 24 addresses

08/03/2026, 2:12:58 A.M.

+1 min

13 tx

4,681.72 QUAI • 22 addresses

08/03/2026, 2:15:21 A.M.

-2 min

7 tx

2,274.75 QUAI • 17 addresses

08/03/2026, 2:11:48 A.M.

-3 min

13 tx

14,068.56 QUAI • 27 addresses

08/03/2026, 2:10:37 A.M.

+3 min

24 tx

10,241.03 QUAI • 32 addresses

08/03/2026, 2:16:33 A.M.

+4 min

20 tx

13,467.56 QUAI • 31 addresses

08/03/2026, 2:17:45 A.M.

-5 min

4 tx

0 QUAI • 12 addresses

08/03/2026, 2:09:26 A.M.

Biggest whale alert

6,910.56 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e

Open txWallet profile

All transfers in this selected minute

10 transactions

428.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000B4952769b36716fcb4D4152aDB937e9B3188C

Tx: 0x007d004a932b7c1cb90e977d5f104135a93297e0ead1200d23a515936d7a2673

Open txWallet profile

550.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963

Tx: 0x0016005c4880bc928717f432aede68efaa2df18b81f41dc0ba3a7d684bca1755

Open txWallet profile

94.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 2:14:31 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00144CfE9c001f911d618FE74eC43589be2f6112

Tx: 0x0060003510ee77dd194b042bdec1ba60a67e07eefef6005ce00ad70674de2ba0

Open tx

245.17 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:14:23 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006500064e80224827ab81e747e9b4e3934cf49239d5db5e15ee7f9857264132

Open txWallet profile

504.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Tx: 0x007f000ccdb4ca4104d4f2cbff6335e6e5195bb23b9380a0e6c11dd674f7f568

Open txWallet profile

267.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 2:14:15 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00108E95e48EDa116826bd70039F9c48690b10BB

Tx: 0x0031006e9520024aced9739b062adc42049866062fdc1905cc9ff18aa4188bce

Open tx

567.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Tx: 0x005e002f9383e5f7a03875f0d83f9c2d5ec69effd080c8fdc8e14cbce2782c52

Open txWallet profile

132.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 2:14:06 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40

Tx: 0x00530063bd17af4d0abe955cc88fe65d001106a732696b56744c49e3c56ad363

Open tx

4,980.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Tx: 0x004c007fa64f79c55675b0a8a8fb220d8330a68daacfbab13690ca47b0d88cbb

Open txWallet profile

6,910.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:14:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e

Tx: 0x005c0012963d3695afda9230cc3764ef9d24d34101faa218c5f686954cae58db

Open txWallet profile