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Inspect spike
Spike bucket

08/06/2026, 2:21:00 A.M.

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

Window: 08/06/2026, 2:21:00 A.M. to 08/06/2026, 2:22:00 A.M.
Fully observable spike
high confidence
46% coverage
Coverage
Explained QUAI: 3,052.96
Unexplained QUAI: 3,553.24
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.4x above local average
0.5x previous minute
1.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,606.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6606 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 • 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA.
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 • 13 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 • Thin source coverage
Last updated: 08/06/2026, 2:21:00 A.M.
Coverage gap high (54% 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 (46%) • 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
1,772.89 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
890.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
815.46 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004d0Edc831bF62375a7b8D3e7DC0F1914eE8d21
Net receiver
Unknown type
605.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
505.83 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
12 tx
6,606.2 QUAI • 22 addresses
08/06/2026, 2:21:21 A.M.
-1 min
14 tx
12,191.2 QUAI • 25 addresses
08/06/2026, 2:20:08 A.M.
-2 min
15 tx
4,538.34 QUAI • 25 addresses
08/06/2026, 2:18:56 A.M.
+2 min
16 tx
5,548.16 QUAI • 29 addresses
08/06/2026, 2:22:32 A.M.
-3 min
24 tx
14,589.59 QUAI • 36 addresses
08/06/2026, 2:17:45 A.M.
+3 min
Best candidate49 tx
60,578.35 QUAI • 64 addresses
08/06/2026, 2:23:43 A.M.
-4 min
21 tx
9,326.25 QUAI • 28 addresses
08/06/2026, 2:16:33 A.M.
+4 min
15 tx
11,459.15 QUAI • 26 addresses
08/06/2026, 2:24:58 A.M.

Biggest whale alert

890.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Open txWallet profile

All transfers in this selected minute

13 transactions
174.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00410064d138e8d3314850ed415686c8febe37f93139636752309af89e8a4416
Open txWallet profile
73.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
Tx: 0x0060000af36431e7b808bbda8dbc23637055d868a7bf4fd662ae2525ea08928f
Open tx
376.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x0064003430538242c2d04e87b616eda39b1e99b1dab519a9dc00436422d6c2e5
Open txWallet profile
9.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560019660c004e9aa21f63ffd9767775bf3df887b82536cf76e459f71535ab
Open txWallet profile
8.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800320c7f4648bfdd81cba4585b816e9cc9f874c277fc505817a2b63f91b8
Open txWallet profile
33.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c001b26134bbb4f95475a5454317c6ac478a7b638820e5300690ecb03bdca
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:21:52 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d001bbb70ed1083bcd9b5ceb67922c68e5ec9764926ac9f502e4f4d883823
Open txWallet profile
158.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034944E21d8e85019A8ceAAa3411edcF2332677
Tx: 0x002b000006d228ad03d2e40f0d452aeae982768344b66d150855d75409c65b9d
Open txWallet profile
135.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:21:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x006d004ed0c4352763078826c5fb8a6db3c9dd34d1cde8091c7669841cadba98
Open tx
890.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x0047003a811a1fe39e82c5749de53ed4f3182777aba4a5d98ef6fa68f6d93ea9
Open txWallet profile
505.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x004000393f0e4e0bfbb6c323f5cec86668d99f0c394a9b7a4f8cd2192ea86c4b
Open txWallet profile
76.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:21:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x000f00752d34639076521ccb93b4d5cb484c417fde56cb04ed952a66f484cc39
Open txWallet profile
605.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:21:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d0Edc831bF62375a7b8D3e7DC0F1914eE8d21
Tx: 0x00460058e3177c7810d9122323a44894455183ba3f06541f47038d635f0f89a9
Open tx