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Inspect spike
Spike bucket

08/04/2026, 2:56:00 A.M.

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

Window: 08/04/2026, 2:56:00 A.M. to 08/04/2026, 2:57:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 10,794.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.9x above local average
16x 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
12
Observable rows
8
66.7% of bucket activity rendered as rows
Unique addresses
21
Asset volume
8,955.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + medium confidence + 8955 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 • 8 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 • Broad source coverage
Last updated: 08/04/2026, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
8,718.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
6,944.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,075.91 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,684.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Net receiver
Unknown type
1,049.23 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API
8 observable transfers were found for this minute, but the bucket total is 12. The remaining 4 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 candidate19 tx
34,730.01 QUAI • 31 addresses
08/04/2026, 2:55:42 A.M.
-1 min
2 tx
551.5 QUAI • 10 addresses
08/04/2026, 2:54:31 A.M.
+1 min
12 tx
8,955.09 QUAI • 21 addresses
08/04/2026, 2:56:55 A.M.
+2 min
6 tx
9,632.2 QUAI • 16 addresses
08/04/2026, 2:58:07 A.M.
-3 min
23 tx
10,021 QUAI • 37 addresses
08/04/2026, 2:53:20 A.M.
+3 min
12 tx
7,589.59 QUAI • 20 addresses
08/04/2026, 2:59:17 A.M.
-4 min
7 tx
5,540.62 QUAI • 19 addresses
08/04/2026, 2:52:08 A.M.
+4 min
4 tx
1,243.65 QUAI • 13 addresses
08/04/2026, 3:00:28 A.M.

Biggest whale alert

6,944.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open txWallet profile

All transfers in this selected minute

8 transactions
6,944.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x004700563156082963ec9cdfccbd717676dc9846b6369ebdf1c27158200017c4
Open txWallet profile
1,684.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0038003e14ae231d8326b5617f1555c0f0ed31554fb39b7a1f8209871530cbc3
Open txWallet profile
130.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x00500000f90c249aec49e211172ab5c75631c97b635bc909efc1f8f101d6086c
Open txWallet profile
1,049.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x00570069785c97bbdf65cda8933938bbc96535d964c9df9c31fc7c163441bd19
Open txWallet profile
56.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x007e006bfc9d8648c9ba01bb9815031220af0190708e2b89de944acb4b02dfa4
Open txWallet profile
453.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x0059004a9af75f664516f777bb8a9f29352bc46fc5122337dda878cdabdc52a1
Open txWallet profile
271.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
Tx: 0x0041003c4d8036834fd2ed9e0d5f680e54dfcf455b2a6cca820341c335dc557c
Open txWallet profile
204.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:56:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x006d006780cc1f0876ea507311dfb8eecb2c779075f778d06c521cffdb3bad28
Open txWallet profile