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Inspect spike
Spike bucket

08/05/2026, 3:04:00 A.M.

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

Window: 08/05/2026, 3:04:00 A.M. to 08/05/2026, 3:05:00 A.M.
Partially observable spike
medium confidence
78% coverage
Coverage
Explained QUAI: 2,409.93
Unexplained QUAI: 696.99
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.3x above local average
1.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
16
Observable rows
14
87.5% of bucket activity rendered as rows
Unique addresses
28
Asset volume
3,106.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
Dominant behavior: distribution
distribution + medium confidence + 3107 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 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence medium • 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, 3:04:00 A.M.
Coverage gap moderate (22% not covered)
Based on: 1 related signal • 14 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
1,678.35 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
1,435.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
731.58 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
237.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
233.64 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
14 observable transfers were found for this minute, but the bucket total is 16. The remaining 2 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
-1 min
52 tx
2,067.5 QUAI • 65 addresses
08/05/2026, 3:03:18 A.M.
+1 min
16 tx
3,106.92 QUAI • 28 addresses
08/05/2026, 3:04:30 A.M.
-2 min
5 tx
2,339.09 QUAI • 17 addresses
08/05/2026, 3:02:07 A.M.
+2 min
3 tx
497.93 QUAI • 12 addresses
08/05/2026, 3:05:41 A.M.
-3 min
66 tx
13,834.64 QUAI • 78 addresses
08/05/2026, 3:00:53 A.M.
+3 min
5 tx
4,361.09 QUAI • 19 addresses
08/05/2026, 3:06:52 A.M.
-4 min
Best candidate28 tx
34,352.65 QUAI • 39 addresses
08/05/2026, 2:59:40 A.M.
+4 min
21 tx
18,377.36 QUAI • 34 addresses
08/05/2026, 3:08:04 A.M.

Biggest whale alert

1,435.43 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:04:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Open tx

All transfers in this selected minute

14 transactions
177.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:04:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0003002d5c38e55ac9c07bb656a5ce91f549087d1534137b2bf9b2727449a195
Open tx
65.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:04:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x00370062f1e813c2a12473a32c4b5b423797aed3371bfe8cb88830e6d1f0925c
Open tx
1,435.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x00350048b74655aed3459f2e625c3bff8fa7e18da9aa0cfc85e742c9994f7900
Open tx
17.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0017002e77acf5b93796bf84e2d246c6d20dca2eafaa4044c46036e24803e97f
Open txWallet profile
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00770038b034fda15c8596bd7551ff5251c6190c90a557afa3ef023408ea6eab
Open txWallet profile
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0035005c5c5e26b745183204ee880c7130cdee207e6dc6954bb005f4ad6ec3ef
Open txWallet profile
31.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003200017e4e7ef95f475ee0dbd9d34cdfbdc77f3becd2854771727fe4411fda
Open txWallet profile
14.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007b0009696ce7572f2e7c0d0ac7b1bfa52be9bae9b392df2a5579b5e41b9acc
Open txWallet profile
233.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001b0027731c9fb8cbebdca3b90913079669ef60b2d3ccb5f982d4a6a80b53a2
Open txWallet profile
144.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00200004e0a709cde54ae64d35540379cb83c8b0f22e12c8b201ea81d60eea7b
Open txWallet profile
237.68 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00030040fa973b8c57fed9977d8f8559959b73833ead2d1bdd041b1a8652324a
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00200015f43f7e7295a9a6cf1831165557de0c2e96c186e15a3c34b9e309f7aa
Open txWallet profile
7.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00420061435f0ce2679e7a4898700605bf9690e84e842dbea5a0fd4ad709f1c7
Open txWallet profile
27.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 3:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00760016af1dbf5e10f2d19d1ee7edc770338447634bb60fbcb07db2fe24a0fd
Open txWallet profile