<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/03/2026, 2:39:00 A.M.

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

Window: 08/03/2026, 2:39:00 A.M. to 08/03/2026, 2:40:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 8,448.06

Unexplained QUAI: 0

Explained QI: 241.75

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

0.2x above local average

0.1x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,055.52 QUAI

241.75 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

Dominant behavior: distribution

distribution + medium confidence + 3056 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/03/2026, 2:39:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

6,942.6 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Net receiver

Unknown type

5,669.49 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,505.46 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

870.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Net receiver

Unknown type

837.64 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 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

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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

-1 min

Best candidate44 tx

52,396.52 QUAI • 55 addresses

08/03/2026, 2:38:23 A.M.

+1 min

10 tx

3,055.52 QUAI • 19 addresses

08/03/2026, 2:39:36 A.M.

-2 min

14 tx

6,337.97 QUAI • 25 addresses

08/03/2026, 2:37:12 A.M.

+2 min

10 tx

12,526.16 QUAI • 18 addresses

08/03/2026, 2:40:46 A.M.

-3 min

11 tx

12,168.96 QUAI • 26 addresses

08/03/2026, 2:36:01 A.M.

+3 min

13 tx

14,084.05 QUAI • 23 addresses

08/03/2026, 2:41:58 A.M.

-4 min

7 tx

7,833.62 QUAI • 18 addresses

08/03/2026, 2:34:50 A.M.

+4 min

11 tx

4,526.67 QUAI • 24 addresses

08/03/2026, 2:43:09 A.M.

Biggest whale alert

5,669.49 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Open txWallet profile

All transfers in this selected minute

7 transactions

870.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x0029002eef22621fbc2e9527adb37b22741bb0158f5bb4624e4d4617979018aa

Open txWallet profile

5,669.49 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Tx: 0x0000005bd26dd8d730e7d508eed1ef592d0bc0df553530cf5cbbb65afbed8644

Open txWallet profile

837.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Tx: 0x00790050705fa06b78ae858c4fe131754697fb44ed0101a352571f9c4ad62475

Open txWallet profile

234.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:43 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94

Tx: 0x0056004246a5811ae37a5188fd7d915b50daa2f2c7351fc5066abb8317eb1607

Open txWallet profile

241.75 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:39:25 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007a003a37b93364c21bf312ae4ffd7390006c5b17bffecf66e6cfd965de0bb1

Open txWallet profile

435.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1

Tx: 0x003b002a4b6fb70ec349d741cd0558fb5f868c2ce95482e8d89a393cb987190c

Open txWallet profile

400.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:39:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x00190051e162e7512ab7e40da618f4cbe80ddbc5ecf7c4385085716b5fe46649

Open txWallet profile