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Inspect spike

Spike bucket

08/03/2026, 2:50:00 A.M.

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

Window: 08/03/2026, 2:50:00 A.M. to 08/03/2026, 2:51:00 A.M.

Partially observable spike

medium confidence

68% coverage

Coverage

Explained QUAI: 3,153.77

Unexplained QUAI: 1,481.03

Explained QI: 480.69

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 46% of explained volume

Relative context

0.4x above local average

0.9x previous minute

1.3x 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

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

4,634.79 QUAI

480.69 QI

Avg confidence

68.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.

Dominant behavior: distribution

distribution + medium confidence + 4635 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 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.

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

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 • 1 repeated counterpart flow

Confidence medium • 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 • Partial source coverage

Last updated: 08/03/2026, 2:50:00 A.M.

Coverage gap moderate (32% 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

2,768.62 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Net receiver

Unknown type

1,449.37 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

480.69 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

480.69 QI across 2 visible rows

Actor intelligence Wallet profile

0x00782f61dC8c6030a482E813E04E940F4c602f33

Net receiver

Unknown type

480.67 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 480.69 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: 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 12. The remaining 2 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

12 tx

4,634.79 QUAI • 21 addresses

08/03/2026, 2:50:16 A.M.

-1 min

13 tx

5,379.31 QUAI • 25 addresses

08/03/2026, 2:49:05 A.M.

+1 min

12 tx

3,544.9 QUAI • 26 addresses

08/03/2026, 2:51:27 A.M.

-2 min

Best candidate32 tx

36,613.3 QUAI • 44 addresses

08/03/2026, 2:47:53 A.M.

-3 min

14 tx

10,485.93 QUAI • 21 addresses

08/03/2026, 2:46:41 A.M.

+3 min

8 tx

6,564.53 QUAI • 15 addresses

08/03/2026, 2:52:39 A.M.

-4 min

13 tx

5,544.91 QUAI • 22 addresses

08/03/2026, 2:45:31 A.M.

+4 min

15 tx

10,461.39 QUAI • 30 addresses

08/03/2026, 2:53:50 A.M.

Biggest whale alert

1,449.37 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:35 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Open txWallet profile

All transfers in this selected minute

10 transactions

480.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00782f61dC8c6030a482E813E04E940F4c602f33

Tx: 0x001c002591452d916171007e49da549e0c6cebd674e2cdb27099b43f15aca73b

Open txWallet profile

240.34 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:50:46 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00130055f1d190ec04705444d40bfff36aa53382360d01f276f305271ebacf8d

Open txWallet profile

321.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62

Tx: 0x002f003dce568e947938216ea2fbc1f727ce04f262bd73bf90bc703cccdb5ba9

Open txWallet profile

254.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0

Tx: 0x003e003f56cf763b3661cb38bc542b20efce062a124abb910a7b60a4c5ec7d3c

Open txWallet profile

240.34 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:50:39 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0065000eec5548c268761c1c06d19f941574cf6c75fc5799dcf30f586e1efc4f

Open txWallet profile

166.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31

Tx: 0x00710077595c0e3c2d5e7489ec94beaec19a94dadd80e7abdc168984fcc7d821

Open txWallet profile

1,449.37 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Tx: 0x004d0012426eca5e641a27e62e9d3ba81f141f9340005e70feb46f7ff6dbc223

Open txWallet profile

96.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0

Tx: 0x000c006687d013556356ffcaad7c018fa743a5110ea8d82c8f6789411d0ee636

Open txWallet profile

384.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:50:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x00150074c3f8b63d13b9b14c1912912f72d369eb60cf9ec8bcc5055eee08449e

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 2:50:20 A.M.

From: 0x007016fac2D3eD40a2509D8A23Ad42B6ea2Daa2B

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x000500092e4c7f623257ca93c5992db55806e6f1c96614529b37160f0d6b9845

Open tx