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Inspect spike

Spike bucket

08/18/2026, 2:44:00 A.M.

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

Window: 08/18/2026, 2:44:00 A.M. to 08/18/2026, 2:45:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 4,786.78

Unexplained QUAI: 0

Explained QI: 574.97

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 62% of explained volume

Relative context

0.2x above local average

0.4x previous minute

0.6x 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

Observable rows

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

3,787.14 QUAI

574.97 QI

Avg confidence

74.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006ce554855409Be67d17f237004C0bD456A5a94.

Dominant behavior: distribution

distribution + medium confidence + 3787 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 • 0x006ce554855409Be67d17f237004C0bD456A5a94.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/18/2026, 2:44:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

3,399 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x006ce554855409Be67d17f237004C0bD456A5a94

Net receiver

Unknown type

2,955.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,387.78 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Net receiver

Unknown type

847.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

576.98 QI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 287.48 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 11. 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

Selected minute

11 tx

3,787.14 QUAI • 22 addresses

08/18/2026, 2:44:27 A.M.

-1 min

15 tx

8,838.92 QUAI • 23 addresses

08/18/2026, 2:43:16 A.M.

-2 min

Best candidate60 tx

78,273.65 QUAI • 71 addresses

08/18/2026, 2:41:59 A.M.

+2 min

10 tx

6,137.53 QUAI • 23 addresses

08/18/2026, 2:45:38 A.M.

-3 min

14 tx

18,585.96 QUAI • 24 addresses

08/18/2026, 2:40:48 A.M.

+3 min

10 tx

3,746.97 QUAI • 19 addresses

08/18/2026, 2:46:49 A.M.

-4 min

18 tx

10,221.32 QUAI • 33 addresses

08/18/2026, 2:39:36 A.M.

+4 min

10 tx

8,244.97 QUAI • 24 addresses

08/18/2026, 2:48:00 A.M.

Biggest whale alert

2,955.26 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/18/2026, 2:44:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006ce554855409Be67d17f237004C0bD456A5a94

Open txWallet profile

All transfers in this selected minute

7 transactions

540.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/18/2026, 2:44:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Tx: 0x0032000c363b36418e668ae624bdc63842b3f7b78b636cf5074c38231915b162

Open tx

2,955.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/18/2026, 2:44:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006ce554855409Be67d17f237004C0bD456A5a94

Tx: 0x001d00605cebb1b196f3c7b834d5469b94528c6cc5673033a1607cfd11c984a5

Open txWallet profile

287.48 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/18/2026, 2:44:18 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x000414c2062B85154030c940040FA25DfED075Da

Tx: 0x004f0042ad5b6178fb619d5c6244625cd5fd1f8bfe3544f4598f09a46cc4d0f1

Open tx

287.48 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/18/2026, 2:44:18 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00720025d571ac7072775af830758a4a3d60cd88b675a5beeedf72093e81e026

Open txWallet profile

2 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

08/18/2026, 2:44:18 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00140029827a55ae3eb4ba38bbe15ff99caf87a89d4de62d0c6ccd3a89bb70c6

Open txWallet profile

847.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/18/2026, 2:44:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Tx: 0x003f007ee024eafbe33f6632983ace93099747d07f4c7e2382e53a60261ddae0

Open tx

443.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/18/2026, 2:44:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4

Tx: 0x0019001a8919cfa3df00f3775fd6afb8259b45e9c3155c63f3f2c7d60ec6da2b

Open txWallet profile