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Inspect spike
Spike bucket

08/08/2026, 2:33:00 A.M.

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

Window: 08/08/2026, 2:33:00 A.M. to 08/08/2026, 2:34:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 2,882.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.3x above local average
0.3x 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
17
Observable rows
13
76.5% of bucket activity rendered as rows
Unique addresses
31
Asset volume
2,700.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: distribution
distribution + medium confidence + 2700 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 • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
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 • 13 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 • Broad source coverage
Last updated: 08/08/2026, 2:33:00 A.M.
Coverage gaps appear limited
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 • 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
1,982.92 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,477.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
441.05 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
389.6 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00435796ae6f0a075E49765f46471e8fc475E5Bd
Net receiver
Unknown type
241.34 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 17. 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
-1 min
15 tx
8,303.48 QUAI • 28 addresses
08/08/2026, 2:32:29 A.M.
+1 min
17 tx
2,700.35 QUAI • 31 addresses
08/08/2026, 2:33:41 A.M.
-2 min
10 tx
2,504.55 QUAI • 21 addresses
08/08/2026, 2:31:17 A.M.
+2 min
19 tx
13,185.7 QUAI • 29 addresses
08/08/2026, 2:34:52 A.M.
-3 min
20 tx
15,549.87 QUAI • 27 addresses
08/08/2026, 2:30:05 A.M.
+3 min
Best candidate33 tx
26,241.73 QUAI • 43 addresses
08/08/2026, 2:36:04 A.M.
-4 min
12 tx
4,642.57 QUAI • 25 addresses
08/08/2026, 2:28:54 A.M.
+4 min
15 tx
11,899.79 QUAI • 26 addresses
08/08/2026, 2:37:16 A.M.

Biggest whale alert

1,477.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Open txWallet profile

All transfers in this selected minute

13 transactions
97.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:33:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x003700620e9652d4320d436e41e23f6cbd2e328c6caf24b716aa208a3b40157e
Open tx
190.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034944E21d8e85019A8ceAAa3411edcF2332677
Tx: 0x001f0025eeb4c9b564cb311f46293d83c3cecd7a48d085c6cfe3512945065d65
Open txWallet profile
155.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x006700763a79e8620fced9cde2c03e32c443e152d5c63d199348bc103258891f
Open txWallet profile
88.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x0064006c0ea98684ce477dd0b772b903161c74a76f1c67eae54e4de6a58a2cfc
Open txWallet profile
177.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x00020041b0d0f62d62546cb327878b0320142156bc6f1607b2ed77260a44962f
Open txWallet profile
241.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:33:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00435796ae6f0a075E49765f46471e8fc475E5Bd
Tx: 0x00620054a9b24563a79a774da47fe4bb07d1de8ae33560236659b0bd9def050d
Open tx
1,477.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x007000201b32613fdbe8044d5f42c26c84dc75a441f89156c271287c33e32435
Open txWallet profile
70.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x0057001fe4d0f1fe67ba2be7f7b5eebd7f9ebd6458702e885c6a2b751b908091
Open txWallet profile
59.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:33:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004300b429820F32A94E27fcA7479c7A9395A59a
Tx: 0x00230042b25dc96af94b6d52345e2bc89d6e2444a1f6c5f7c3fd1329c5d4bef3
Open tx
172.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x005b004b24a40cac97364741fa388a4b2ab37023c03cdc6b715dff176165a08d
Open txWallet profile
43.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:33:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042aC254235F337AFD053328304645188E5Da73
Tx: 0x007c00450decce9656a7b15ce278476c8d71538711391c30616a7f74be7e6489
Open tx
39.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:33:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00322Ec45Da1A22827e63B32aAce64b394e5F392
Tx: 0x005f003abdafa87f1755c2f22392634751cee2e3826dc2014705ee138d686c20
Open txWallet profile
68.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:33:38 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x003c0077e14c400e76e7658b9cb771ad01dae6a26e38c6f38b2d9b07b641729f
Open tx