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Inspect spike
Spike bucket

08/09/2026, 3:08:00 A.M.

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

Window: 08/09/2026, 3:08:00 A.M. to 08/09/2026, 3:09:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 7,844.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.4x above local average
1.0x previous minute
0.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
24
Asset volume
5,276.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + medium confidence + 5276 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.
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 • 10 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: 08/09/2026, 3:08:00 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
6,620.87 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
3,400.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,643.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,223.79 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,088.22 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
10 observable transfers were found for this minute, but the bucket total is 11. The remaining 1 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
11 tx
5,276.11 QUAI • 24 addresses
08/09/2026, 3:08:07 A.M.
-1 min
37 tx
5,105.74 QUAI • 49 addresses
08/09/2026, 3:06:48 A.M.
+1 min
12 tx
9,320.38 QUAI • 25 addresses
08/09/2026, 3:09:26 A.M.
-2 min
15 tx
4,109.25 QUAI • 30 addresses
08/09/2026, 3:05:36 A.M.
+3 min
12 tx
6,363.18 QUAI • 27 addresses
08/09/2026, 3:10:45 A.M.
-4 min
57 tx
10,146.19 QUAI • 61 addresses
08/09/2026, 3:04:15 A.M.
+4 min
33 tx
30,781.19 QUAI • 48 addresses
08/09/2026, 3:11:56 A.M.
-5 min
Best candidate24 tx
35,990.24 QUAI • 34 addresses
08/09/2026, 3:03:03 A.M.

Biggest whale alert

3,400.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Open tx

All transfers in this selected minute

10 transactions
407.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x00140071787a31df3ada84fa7207dd6393e59ca233295670086d40b3c5532eca
Open tx
1,088.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:08:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x001a0004cfb48b07aca8939627f2f04ba5c46f78a7735ae3f510cb786966d627
Open txWallet profile
45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00743465eA364f238333Db7aF7b1583aF1A189EA
Tx: 0x00150056e13633fe6da3b8013c10be77c336bbefff94d7dc923dfc999697db71
Open tx
1,643.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x00610007100a453d28643af3518960d89e2b09f558b00708e3919f7fe0b83fda
Open tx
221.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x001d002416e82503e36df8b03afd210e7304fee08f13d9ea9f44c1edfc58b90c
Open tx
450.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x001200402bdb3624a521c22aa290530077d9df1655530ba965968d85e01ef5b0
Open tx
38.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x002e00034eae1697eb5573d419c94dafc1c06921dda2c6ec246b4896e7912ba8
Open tx
316.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x004e00334274f9f22637b186391629a5118daa28643e683ddfbcbd4f1ec0e763
Open tx
233.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
Tx: 0x003c00349a7d5734b28cb0dac8b608287c2d270a721e8cc46d0d4d4ba00f09e9
Open tx
3,400.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:08:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00100055528325857efc767403ad14e2b18ee0e158742be8b9f4993b29a478da
Open tx