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Inspect spike
Spike bucket

08/05/2026, 2:51:00 A.M.

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

Window: 08/05/2026, 2:51:00 A.M. to 08/05/2026, 2:52:00 A.M.
Partially observable spike
low confidence
32% coverage
Coverage
Explained QUAI: 16,575.77
Unexplained QUAI: 35,255.31
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
3.9x above local average
20x previous minute
6.3x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
39
Observable rows
13
33.3% of bucket activity rendered as rows
Unique addresses
50
Asset volume
51,831.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + low confidence + 51831 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/05/2026, 2:51:00 A.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 13 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (32%) • 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
11,865.77 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
6,369.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,315.97 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net receiver
Unknown type
3,508.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
2,415.88 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
13 observable transfers were found for this minute, but the bucket total is 39. The remaining 26 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 candidate39 tx
51,831.09 QUAI • 50 addresses
08/05/2026, 2:51:21 A.M.
-1 min
5 tx
2,559.33 QUAI • 15 addresses
08/05/2026, 2:50:08 A.M.
-2 min
8 tx
18,320.7 QUAI • 19 addresses
08/05/2026, 2:48:57 A.M.
+2 min
8 tx
8,241.83 QUAI • 16 addresses
08/05/2026, 2:52:34 A.M.
-3 min
4 tx
1,193.98 QUAI • 18 addresses
08/05/2026, 2:47:46 A.M.
+3 min
12 tx
5,674.06 QUAI • 22 addresses
08/05/2026, 2:53:45 A.M.
-4 min
10 tx
15,198.44 QUAI • 13 addresses
08/05/2026, 2:46:35 A.M.
+4 min
8 tx
3,987.58 QUAI • 20 addresses
08/05/2026, 2:54:56 A.M.

Biggest whale alert

6,369.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open tx

All transfers in this selected minute

13 transactions
3,508.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Tx: 0x002e00282d05154effb2ce0be8035d984c39fa600487209341249ce36ea6e455
Open tx
2,415.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x005c001e23d77f1ca49ae757e6ea3281293c28514e82fe1e4546af7ee35c6448
Open tx
250.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x00540024ac8924e371348f815804fdef197c251d97836cbcf3f69690308ea72a
Open tx
167.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5
Tx: 0x0026002e2f0d9a913c01439dbd0059713d0e797e6196a1d5aec249592cad4038
Open tx
146.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x002f0071ed2ade4403df66ce37d0a64f47beb73554a1f102dbb2039d3b0a8b3b
Open tx
446.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005c00311630bdc7e57cae78e5c8854d24570ffeaeb82df00e6e9bca6d53f2fa
Open tx
6,369.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x00170031db2c3c30c5bd0e6c2353750464bc5ae96dd054c5d15a007c45ea5a25
Open tx
939.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x006200005d97c78785231c9fd71891926229980fe1e716c6fa9be8df4a6ebae7
Open tx
1,441.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x005c006c6cb7015a4f16a2bb2ef569252ae38ff95923c62ffbc184aefa853f95
Open tx
61.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064c96be1AE5344F1121BB464C0932F702D7235
Tx: 0x000d0064944834278e5128b5478e17ab06b067b5200f46c76f1248f65a03f1d0
Open tx
435.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:51:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x00760025ecdef54279aa2bf134aa9797b783b07869d9b5ae86892d9871488597
Open tx
243.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:51:03 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060001e720ff778b2e28ab5a58e9f30c4e899bccedf243fc36a1fedae1c8284
Open txWallet profile
150.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:51:03 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038001e2972533632d9f2fa271d0f5150095d20486f9f5be2faed0e4a232e6a
Open txWallet profile