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Inspect spike
Spike bucket

08/10/2026, 3:07:00 A.M.

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

Window: 08/10/2026, 3:07:00 A.M. to 08/10/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,456.55
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.8x above local average
3.1x previous minute
0.9x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
10,456.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10457 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 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 • Broad source coverage
Last updated: 08/10/2026, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
6,839.18 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,617.37 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
3,423.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,823.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,201.63 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
5 tx
2,881.51 QUAI • 15 addresses
08/10/2026, 3:06:54 A.M.
-1 min
24 tx
3,415.42 QUAI • 35 addresses
08/10/2026, 3:05:43 A.M.
+1 min
14 tx
11,608.86 QUAI • 25 addresses
08/10/2026, 3:08:05 A.M.
-2 min
2 tx
1,339.23 QUAI • 12 addresses
08/10/2026, 3:04:32 A.M.
+2 min
12 tx
5,293.8 QUAI • 23 addresses
08/10/2026, 3:09:18 A.M.
+3 min
23 tx
17,643.6 QUAI • 36 addresses
08/10/2026, 3:10:29 A.M.
-4 min
63 tx
7,031.95 QUAI • 78 addresses
08/10/2026, 3:03:21 A.M.
-5 min
Best candidate27 tx
61,676.32 QUAI • 37 addresses
08/10/2026, 3:02:08 A.M.

Biggest whale alert

3,423.1 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Open txWallet profile

All transfers in this selected minute

12 transactions
1,823.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0054001f3d030a459cd8a4da4c160fbb4c16ec1f36c0fd566ff083e8cf4e458c
Open txWallet profile
225.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
Tx: 0x0042000887cca9b1e83c47cc7b785f7a66948e176053c845b53407819c0af104
Open txWallet profile
973.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x0067004eb3334e51b0095918b361d21da4723e245c2eb14f13e4179ef35dbe72
Open txWallet profile
580.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x00140022b79c6b5ee487c09bf16b301966c5a6c8228d2e493a19e1860cb44af6
Open txWallet profile
3,423.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x002600431669b9c9f82a431736aeea820b34fe0c7ff4506bee415861c5652937
Open txWallet profile
321.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x005700770ac67d46dce3c7237fb729b1f06af291e30df9eb97c476711d60ca2d
Open txWallet profile
109.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Tx: 0x0071001daf3941afa33dc38100da1aacb161720402d593c9500d2f64ad2c8e75
Open txWallet profile
286.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00782f61dC8c6030a482E813E04E940F4c602f33
Tx: 0x00790024674c5d9fd66ded7758122afe12efd8b08a242979c2e3c2dd54cabf9c
Open txWallet profile
1,201.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x00550055f55c03363c925e41507a618c86feef9c0703d22a87953b424b06e5c2
Open txWallet profile
414.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x002d0047c08ce6a94bbbf8607c869b3b730403dc69268309ba06a2753beab728
Open txWallet profile
310.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x0018000e3f4bdc0c113cc8a9cb8e25fb55d7fd8c998bbf7c90ac39ff7764a8b6
Open txWallet profile
785.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:07:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x00420049ceddb60977a4ca935293bbdfe85d8401dbc6c86906a2f840e68239b4
Open txWallet profile