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Inspect spike
Spike bucket

08/05/2026, 2:15:00 A.M.

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

Window: 08/05/2026, 2:15:00 A.M. to 08/05/2026, 2:16:00 A.M.
Fully observable spike
high confidence
90% coverage
High-confidence spike
Coverage
Explained QUAI: 2,929.68
Unexplained QUAI: 323.61
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.2x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
3,253.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: distribution
distribution + high confidence + 3253 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 9 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: 08/05/2026, 2:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
1,902.04 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
1,395.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
638.36 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
389.28 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net receiver
Unknown type
327.38 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: 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
-1 min
11 tx
7,685.17 QUAI • 20 addresses
08/05/2026, 2:14:20 A.M.
+1 min
9 tx
3,253.29 QUAI • 19 addresses
08/05/2026, 2:15:31 A.M.
-2 min
10 tx
6,721.38 QUAI • 19 addresses
08/05/2026, 2:13:09 A.M.
+2 min
9 tx
4,135.01 QUAI • 15 addresses
08/05/2026, 2:16:42 A.M.
-3 min
Best candidate26 tx
86,943.25 QUAI • 34 addresses
08/05/2026, 2:11:57 A.M.
+3 min
12 tx
6,108.54 QUAI • 21 addresses
08/05/2026, 2:17:52 A.M.
-4 min
7 tx
980.47 QUAI • 18 addresses
08/05/2026, 2:10:45 A.M.
+4 min
6 tx
2,204.28 QUAI • 15 addresses
08/05/2026, 2:19:05 A.M.

Biggest whale alert

1,395.66 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Open tx

All transfers in this selected minute

9 transactions
51.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x001600126ba9e27537f7cd8cac3d07ceb59dc1f0476e1870a841ab28e502c83c
Open tx
63.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00122b3E8C18b341792425CFDc99F7491C741380
Tx: 0x00550064b3073fafea3e66e87309e55837b9a1c5f40405305f26c5d7b459a516
Open tx
178.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00020055f3357bdbae08e7c96e2546f66f39e150d3878e5509598805035451c4
Open tx
275.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0009004aff0d1470bdc841e64e4224a30e9212d5f2b10f0c7b5935c089da2652
Open tx
215.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x006b0042995c9ea4f74fbe73f384ccfe96e320c9fb90a3e1e6d1a93c2d4f7d1f
Open tx
327.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x007c0025c6cacb888763c77736a6eb3ccfd64213fdde3dc8f9fa12bbf905070f
Open tx
110.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000fEbF5dbD0947AF8D6e81320E8A5512A03625C
Tx: 0x000b0049bdcaf3258112c108efbfa5f12d62e12de55b6042956cb76ce3c80b4b
Open tx
311.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0057006d93ec76294cbfb00206601a75cf9f92d72c5dce527e283912bd3d7dfa
Open tx
1,395.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:15:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x0053001246cf4aab5b46bbcaead6b982a17719aa47e306ab458420774aad3dc2
Open tx