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Inspect spike
Spike bucket

08/04/2026, 3:12:00 A.M.

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

Window: 08/04/2026, 3:12:00 A.M. to 08/04/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,210.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.6x above local average
4.0x previous minute
1.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
13
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
7,413.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7413 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows
Confidence high • 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, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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 (mixed flow).
  • 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
4,342.04 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,195.93 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,115.83 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
1,605.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,098.1 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 mixed flow 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
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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
13 tx
7,413.49 QUAI • 23 addresses
08/04/2026, 3:12:22 A.M.
-1 min
4 tx
1,833.88 QUAI • 10 addresses
08/04/2026, 3:11:12 A.M.
-2 min
4 tx
3,464.22 QUAI • 14 addresses
08/04/2026, 3:10:01 A.M.
+2 min
17 tx
6,175.51 QUAI • 26 addresses
08/04/2026, 3:13:34 A.M.
-3 min
8 tx
13,055.65 QUAI • 22 addresses
08/04/2026, 3:08:50 A.M.
+3 min
Best candidate20 tx
32,588.04 QUAI • 30 addresses
08/04/2026, 3:14:46 A.M.
-4 min
10 tx
23,431.13 QUAI • 13 addresses
08/04/2026, 3:07:39 A.M.
+4 min
8 tx
3,428.45 QUAI • 10 addresses
08/04/2026, 3:15:58 A.M.

Biggest whale alert

1,605.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Open txWallet profile

All transfers in this selected minute

22 transactions
40.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
Tx: 0x00070055bb223361d7db6bf8c62dca15f47e4b0b18d7a56420e9c283d2732208
Open txWallet profile
177.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0060003da8a5ac7e066120edb762a1bb47bd933de16aab6dc65a0a64aeb48594
Open txWallet profile
40.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x00494698415F85292BcBD2507AceA8b181D1594e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500490ad036842458dc5acee593406dc7b2e9cf687723dc3c6588ae0bc9b3
Open txWallet profile
147.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f006970a594adc536d05fcf7b23be2cb02aa1b6dc818ca7d96e97aabef157
Open txWallet profile
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x001c007f5142e6690812b14f3f3480f7d869434071c9b83274ba25d106e02fa4
Open tx
407.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0059e9054a4251f77fd438f42f27734e169040d628f2cd52607a45a33784
Open txWallet profile
536.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:47 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005002ee8803fa01d9d2b8c20f448df7bf40db5cee2118e043c96c69850df7f
Open txWallet profile
1,021.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x002200792086d775ad9c25fa43dab17c0ebb2529b36c86ff0f85e5fb78c6d382
Open txWallet profile
117.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x006f007bdd59a5213572183ea8b58dae44afd66f4d82829e8ac0d1d2d444c5f8
Open txWallet profile
4.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:28 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073006f862a9c7e27d8941b202924ee405abd3b621785b15649f00493adc87a
Open txWallet profile
8.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:28 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600012d1a223454fdd8bc39d666d95b385d5056e51d7e8dfa0169beb9ac0ba
Open txWallet profile
1,038.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:28 A.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044003cfe30491aee04d03c2494d43e07cefc5a42d64c63cf25f475e48d20dc
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:28 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510000123b7d594be3eaa02f5d0316b428c84b9976b51479cc4539ae439a90
Open txWallet profile
112.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x00380023e96261d4234b3279ad22ead0417563437e76c4a638795a9faa75e423
Open txWallet profile
1,605.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x007200391ae66ff028f290e318a1e1ae49e1431e5df0ebca687d9ffc088dd775
Open txWallet profile
4.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:12:15 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e002038f0ad176991f139ee57fd9d54762577e3d519c0f894f93cea3aceb8
Open txWallet profile
800.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x00430076190afde197d03c5ab63420f5df28f520369b89a3aa530b5f91990d6e
Open txWallet profile
93.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x000f000e43969aeddd44ad1bc64db9ca040dcfe58790b81d5e149724da15a199
Open txWallet profile
583.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Tx: 0x00020073202ada223e8497f9946eda0b29634a72502eeefb62655da0d8f15356
Open txWallet profile
543.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006FfbDC207368F115bEcf1210526f319198E264
Tx: 0x0017000a6a04640ac3e68e2834d2120597e036ff2a3cea412f77008ebaef7111
Open txWallet profile
263.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x003200479eb19a69d20811fcc1fb0fb245238acfd00f0fc9967bf0077d2edbd2
Open txWallet profile
1,098.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:12:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0075004ac206a49447b5352ab0ec944f602791dadc37615961aedc9ff2492407
Open txWallet profile