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Inspect spike
Spike bucket

08/12/2026, 2:25:00 A.M.

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

Window: 08/12/2026, 2:25:00 A.M. to 08/12/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,538.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.1x 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
5
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
888.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 888 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 15 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: 08/12/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,851.11 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,298.68 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Net receiver
Unknown type
2,076.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,271.43 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net receiver
Unknown type
809.5 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
888.13 QUAI • 18 addresses
08/12/2026, 2:25:26 A.M.
-1 min
Best candidate27 tx
18,472.18 QUAI • 38 addresses
08/12/2026, 2:24:14 A.M.
-2 min
6 tx
5,178.73 QUAI • 18 addresses
08/12/2026, 2:23:03 A.M.
+2 min
13 tx
7,088.56 QUAI • 24 addresses
08/12/2026, 2:26:38 A.M.
-3 min
3 tx
597.12 QUAI • 13 addresses
08/12/2026, 2:21:52 A.M.
+3 min
19 tx
14,526.12 QUAI • 27 addresses
08/12/2026, 2:27:49 A.M.
-4 min
11 tx
2,200.62 QUAI • 27 addresses
08/12/2026, 2:20:40 A.M.
+4 min
13 tx
9,357.02 QUAI • 22 addresses
08/12/2026, 2:28:59 A.M.

Biggest whale alert

2,076.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Open tx

All transfers in this selected minute

15 transactions
154.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0041007945390d39755fad08134ce250c8884a4b86a623469daf8e9834a701ca
Open tx
809.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:25:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x003100388e6d7da7f8978071cd7971133c92fd5e6717db89934fb1a9fe8aad5c
Open txWallet profile
59.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0028E39120cE8AA1cBb77aE67297a9d28252e9f1
Tx: 0x0036004178318b56e426b6c9cc1585314f500adb6b96adcf9adac14caf89987b
Open tx
492.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:25:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x0053001971a394ab2eb028fdc62195d8091ee13f3a74e4e93afb91b2058946d0
Open txWallet profile
480.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x00250058bbe82760e8ea193fb37914f087e24cfc711e23abf91b868dfc35ba8b
Open tx
462.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
Tx: 0x0027007069bbda6f8856ee2472bca6b6f728d4c4c62e85049f844efb03fd7e7d
Open tx
521.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:25:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0027002c893ad70da6b5c1b922433b420e34ddf54d25695a95736d584745a38d
Open txWallet profile
2,076.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x002c003bee4cfb07a2b1335ba45c2549f9e8c924dbf0c930ba9f2016e7ac84d4
Open tx
583.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x0058007f9e48ebf5ded2768e4430ecee0b65303f6b7713931263aa5e02d2b195
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:31 A.M.
From: 0x00433Bf377999500745EF4336CE451f2b4dCD744
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x003900686510ff8b46f3e486f4c62d6611de92275575a86f17bf8dd02e9f120d
Open tx
147.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002736E210a59eF5Cd41c8dF464604364902e90D
Tx: 0x0040000ad7dc9e33d6e137544ea7678f26f5d90b57444ce124fa1b18f9b29d86
Open tx
157.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00247DE74e638091811E9cD995f8690d4821E09C
Tx: 0x002500482fa6badf3af1d774dc261d1634f51ec0e6fcff355905f10a0de557aa
Open tx
475.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:25:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x00380018d388f2cb6686e5c85977ef73cc33c3538f0bbfcc671f5189858d8c23
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:01 A.M.
From: 0x00433Bf377999500745EF4336CE451f2b4dCD744
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x001a003f8ded9d8cc829f6dceca9acca048a16b6a6c4dcd9205f58cfd39dc8f1
Open tx
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:25:01 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x0066001ce217d4849820b0918e273f732b8c2c7eb47286da3d4fd113a639ff58
Open tx