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Inspect spike
Spike bucket

08/05/2026, 2:57:00 A.M.

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

Window: 08/05/2026, 2:57:00 A.M. to 08/05/2026, 2:58:00 A.M.
Fully observable spike
high confidence
79% coverage
Coverage
Explained QUAI: 2,692.08
Unexplained QUAI: 731.05
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.4x above local average
1.1x previous minute
11x 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
23
Asset volume
3,423.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0.
Dominant behavior: distribution
distribution + high confidence + 3423 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 • 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0.
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 • Partial source coverage
Last updated: 08/05/2026, 2:57:00 A.M.
Coverage gap moderate (21% not covered)
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
1,028.57 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Net sender
Unknown type
990 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net receiver
Unknown type
990 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
673.51 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
450.09 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
Selected minute
9 tx
3,423.13 QUAI • 23 addresses
08/05/2026, 2:57:18 A.M.
-1 min
8 tx
3,160.43 QUAI • 16 addresses
08/05/2026, 2:56:07 A.M.
+1 min
4 tx
324.8 QUAI • 11 addresses
08/05/2026, 2:58:29 A.M.
-2 min
8 tx
3,987.58 QUAI • 20 addresses
08/05/2026, 2:54:56 A.M.
-3 min
12 tx
5,674.06 QUAI • 22 addresses
08/05/2026, 2:53:45 A.M.
+3 min
Best candidate28 tx
34,352.65 QUAI • 39 addresses
08/05/2026, 2:59:40 A.M.
-4 min
8 tx
8,241.83 QUAI • 16 addresses
08/05/2026, 2:52:34 A.M.
+4 min
66 tx
13,834.64 QUAI • 78 addresses
08/05/2026, 3:00:53 A.M.

Biggest whale alert

990 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Open tx

All transfers in this selected minute

9 transactions
165.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0024000fe810313f98cab3dd69a7361cb5af4411e735102e028eaaf7a7dc271b
Open tx
62.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x001b000a2aab376a9dbd10da6b25e110569fd7fd39a9cedc57c4e2caacda0ad6
Open tx
292.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x00710023a4d7a4c2d714aa244919b300059e02a2d8868946b328e0c0eeb73dcf
Open tx
68.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x006a003b92d07ae35ade2fe68d378d23a53525ef93a3321c8192a4ad33368c23
Open tx
990 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:12 A.M.
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Tx: 0x00400016b606c076e12a232b5a5be3392756637bbcf4861ee1bf1611fd89cf51
Open tx
38.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
Tx: 0x002c00633fdeee27e87ac0ae67c815eff83355372bb83fede7b8ee634a314820
Open tx
450.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x001c00384403c55a2a1d6bc1d6cb38c67bc0afcc854bbdb39579f20cf1cadd4c
Open tx
177.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
Tx: 0x0034007217bca13d9dc0ab7bd703055a0de1d766046b4a26f528240f47bd6016
Open tx
447.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:57:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x007200701b13849cd492130cfb0c7952975eb1256c2cb220d1d24039b81c8f82
Open tx