<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/07/2026, 2:53:00 A.M.

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

Window: 08/07/2026, 2:53:00 A.M. to 08/07/2026, 2:54:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 6,443.41

Unexplained QUAI: 0

Explained QI: 872.91

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

0.5x above local average

3.0x previous minute

0.8x 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

Observable rows

71.4% of bucket activity rendered as rows

Unique addresses

Asset volume

6,041.29 QUAI

872.91 QI

Avg confidence

71.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.

Dominant behavior: distribution

distribution + medium confidence + 6041 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/07/2026, 2:53:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

6,049.29 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x007aD581CA72926f6D2D79C43024259057c8e61C

Net receiver

Unknown type

3,529.69 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0074717FBace51810036d4e1670a9ddcD75A4C1b

Net receiver

Unknown type

1,133.91 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

872.92 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

696.18 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 696.17 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 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

14 tx

6,041.29 QUAI • 24 addresses

08/07/2026, 2:53:02 A.M.

-1 min

8 tx

1,996.7 QUAI • 19 addresses

08/07/2026, 2:51:51 A.M.

+1 min

12 tx

7,953.86 QUAI • 23 addresses

08/07/2026, 2:54:14 A.M.

-2 min

Best candidate28 tx

69,782.76 QUAI • 41 addresses

08/07/2026, 2:50:39 A.M.

+2 min

8 tx

3,387.04 QUAI • 21 addresses

08/07/2026, 2:55:26 A.M.

-4 min

6 tx

943.94 QUAI • 18 addresses

08/07/2026, 2:49:28 A.M.

+4 min

4 tx

669.06 QUAI • 15 addresses

08/07/2026, 2:56:37 A.M.

-5 min

2 tx

0 QUAI • 12 addresses

08/07/2026, 2:48:17 A.M.

Biggest whale alert

3,529.69 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:40 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007aD581CA72926f6D2D79C43024259057c8e61C

Open txWallet profile

All transfers in this selected minute

10 transactions

176.74 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 2:53:53 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x000414c2062B85154030c940040FA25DfED075Da

Tx: 0x0015006708c989e3b02392b0cb74cab64b26d0f66a63ae59a74745f5b8133d5b

Open tx

492.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624

Tx: 0x002400695fa2aa912bb94838eebd7e6fb730994ecde9a9318bd56cdf1f8107e5

Open txWallet profile

348.03 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 2:53:40 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004f005fa27136565696009e243e50c0d8bc06a9f1592360fa7fd7f08e265fbd

Open tx

3,529.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007aD581CA72926f6D2D79C43024259057c8e61C

Tx: 0x007a0072fa07f4b8dfa8bf74c0fa6121acc258268c8e9270881be35130bd1f2e

Open txWallet profile

261.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00782f61dC8c6030a482E813E04E940F4c602f33

Tx: 0x0065005d4e37ba39defa92f26d76afff4f54e3c484eebc31d9e759d4744d086b

Open txWallet profile

348.14 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 2:53:19 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004c002b373437c47125e7afa50b4c0c38c3ead814c7c98fe1696bba42fb6059

Open tx

357.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62

Tx: 0x007e0003773f4c6341407637c18f0edc27c0b54e95282f2de11338ef30bce39a

Open txWallet profile

1,133.91 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0074717FBace51810036d4e1670a9ddcD75A4C1b

Tx: 0x007e001e1582d8cf51dbe4591c0119f33d63c9cfda6abf5172601355a49899e0

Open txWallet profile

394.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x001c002d2b4af79a521a846f4cf4b1a6a7694dd55d019ada5bb9958c2f37725a

Open txWallet profile

273.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/07/2026, 2:53:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0

Tx: 0x007a0002fb479b7e5bd495bfc34a004175e2bbd6d4fefa587759db8bc2c0c219

Open txWallet profile