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Inspect spike
Spike bucket

08/05/2026, 2:42:00 A.M.

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

Window: 08/05/2026, 2:42:00 A.M. to 08/05/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,595.41
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.4x above local average
0.5x previous minute
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
4,595.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4595 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 8 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, 2:42:00 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 (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
2,430.12 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,165.29 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net receiver
Unknown type
1,261.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
972.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004991C164Ba903b28B1768a534bC29fc801c00d
Net receiver
Unknown type
910.9 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
Best candidate40 tx
29,021.1 QUAI • 51 addresses
08/05/2026, 2:41:47 A.M.
-1 min
12 tx
8,726.25 QUAI • 24 addresses
08/05/2026, 2:40:35 A.M.
+1 min
8 tx
4,595.41 QUAI • 19 addresses
08/05/2026, 2:43:01 A.M.
+2 min
15 tx
15,674.55 QUAI • 23 addresses
08/05/2026, 2:44:12 A.M.
-3 min
12 tx
5,423.38 QUAI • 22 addresses
08/05/2026, 2:39:22 A.M.
+3 min
10 tx
6,964.85 QUAI • 19 addresses
08/05/2026, 2:45:23 A.M.
-4 min
18 tx
12,953.3 QUAI • 26 addresses
08/05/2026, 2:38:11 A.M.
-5 min
15 tx
5,115.38 QUAI • 23 addresses
08/05/2026, 2:36:59 A.M.

Biggest whale alert

1,261.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Open tx

All transfers in this selected minute

8 transactions
1,261.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Tx: 0x00690047ba22eedf111f06e8df00d45cab137f35a2b8ee1cbea78cf0c36717b4
Open tx
425.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x003f007dbd446e4c4928a80c79fadc43c046487df095daf95d440e66b89634fc
Open tx
96.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x00350038a557e5af0dd463137bd6a7356752a5e37f9a3f7a7dd877b8f31a6127
Open tx
910.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004991C164Ba903b28B1768a534bC29fc801c00d
Tx: 0x006b00232a54723167ed1fc015113916182d2d8d101f3328436fdd4f4cc3a179
Open tx
121.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x00550022300f2d7f9d3826ec02f3685a3baa064b8502859d4ece3e89bff92f72
Open tx
459.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x006f002459781fc2d9b42777ccd0839c6bbd922ca72d75bebe6bb79b42629c27
Open tx
347.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:42:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x007a0032de6d1d23340501fa10354e14015540522c4d61aba1acfaebf52d3504
Open tx
972.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:42:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x00790071b0bb893db1681ca5d4564f3df483c6086a7ef33cf81996972183fed2
Open txWallet profile