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Inspect spike
Spike bucket

08/13/2026, 2:18:00 A.M.

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

Window: 08/13/2026, 2:18:00 A.M. to 08/13/2026, 2:19:00 A.M.
Partially observable spike
low confidence
45% coverage
Coverage
Explained QUAI: 4,155.32
Unexplained QUAI: 5,111.43
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.4x above local average
0.8x previous minute
1.1x 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
17
Observable rows
12
70.6% of bucket activity rendered as rows
Unique addresses
27
Asset volume
9,266.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
Dominant behavior: distribution
distribution + low confidence + 9267 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/13/2026, 2:18:00 A.M.
Coverage gap high (55% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (45%) • 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
2,640.59 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,018.91 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
818.62 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
696.11 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net receiver
Unknown type
452.88 QUAI across 2 visible rows
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
12 observable transfers were found for this minute, but the bucket total is 17. The remaining 5 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
17 tx
9,266.76 QUAI • 27 addresses
08/13/2026, 2:18:08 A.M.
-1 min
Best candidate9 tx
12,251.99 QUAI • 20 addresses
08/13/2026, 2:16:48 A.M.
+1 min
18 tx
8,265.41 QUAI • 29 addresses
08/13/2026, 2:19:28 A.M.
-3 min
15 tx
5,454.38 QUAI • 24 addresses
08/13/2026, 2:15:28 A.M.
+3 min
15 tx
6,906.32 QUAI • 30 addresses
08/13/2026, 2:20:47 A.M.
-4 min
3 tx
523.41 QUAI • 13 addresses
08/13/2026, 2:14:10 A.M.
+4 min
26 tx
9,040.64 QUAI • 36 addresses
08/13/2026, 2:22:07 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 2:12:51 A.M.

Biggest whale alert

1,859.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Open txWallet profile

All transfers in this selected minute

12 transactions
222.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x000500479bb22db905c6ce25fc0e5e98ee354b904975f07bee4ac3f793d023d0
Open txWallet profile
64.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x002e0048a26bc13c2f62438eb73d05577b81bac78f5a9793c890d35603eb91e0
Open txWallet profile
230.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:18:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x003a004698436ac75954b130fda9100ed91844ffbb56017f444e2f6f1e538818
Open tx
253.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x006800180547609a0c3cd3cf58ef80f8ddcf30428097f6f87f93bb6d24d40866
Open txWallet profile
159.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:18:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x007f006b55a21004ac06afe8eae3430b1df82afac137790d148e86d20bd9464e
Open tx
1,859.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00510014759b6b257061a99d785003142cae725598d48435d5c6bd6af4187bb0
Open txWallet profile
372.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x002f00212c54dadafdbb2f47577f228b2ef1edb620b457f80a67f4b5efb602b4
Open txWallet profile
48.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:18:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x002d002d1d655ff2733fcbb5f590721a58bccc9cbf1461b79f82a1fed9ceb16d
Open tx
381.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0024002400c9294befadce26de3907d94e8ee4a3d38c6e133d18034c7aa8ad44
Open txWallet profile
258.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:18:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e2061eF8C12D563Af9546f83a752619bB4A1f
Tx: 0x001f006ceda32db27230654190690813493be16f4fd3974961bd7791351aff8d
Open tx
185.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0011003c0c9e6eaabf1d7050004bbfbdf1f1dfb4f3dfa7384cf7fa8f6f00badf
Open txWallet profile
119.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:18:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x007f006508f29677fbb7d2c8215feb44a703683d919a9b93c5f84338270d2fe9
Open txWallet profile