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Inspect spike
Spike bucket

08/20/2026, 2:26:00 A.M.

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

Window: 08/20/2026, 2:26:00 A.M. to 08/20/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,502.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.7x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,919.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
Dominant behavior: distribution
distribution + high confidence + 5919 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
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 • 14 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: 08/20/2026, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
4,395.53 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net receiver
Unknown type
2,526.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
1,273.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,129.79 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
874.33 QUAI across 4 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: 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
-1 min
7 tx
2,740.65 QUAI • 19 addresses
08/20/2026, 2:25:23 A.M.
+1 min
13 tx
5,919.25 QUAI • 25 addresses
08/20/2026, 2:26:34 A.M.
-2 min
25 tx
9,135.88 QUAI • 37 addresses
08/20/2026, 2:24:11 A.M.
+2 min
13 tx
5,330.37 QUAI • 25 addresses
08/20/2026, 2:27:47 A.M.
-3 min
Best candidate33 tx
19,802.78 QUAI • 45 addresses
08/20/2026, 2:22:59 A.M.
+3 min
25 tx
15,283.87 QUAI • 39 addresses
08/20/2026, 2:28:58 A.M.
-4 min
6 tx
705.68 QUAI • 19 addresses
08/20/2026, 2:21:47 A.M.
+4 min
10 tx
7,262.73 QUAI • 21 addresses
08/20/2026, 2:30:09 A.M.

Biggest whale alert

2,526.84 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Open tx

All transfers in this selected minute

14 transactions
433.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00330051c1f0ec4c5c066abb444aecaed5fdd818b20553206c4eacfef039bafa
Open tx
75.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d37133ccc2966D326C811a9e42C9DfEb5D70E
Tx: 0x001d005b9cffe507f4341ca5cda4e6aab8f63a6c44e1f1a27737102d1df84bed
Open tx
135.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x000000051be3cce772cc089bcdb8b6c6d3f6340253b9f63d0853a81c72882103
Open tx
2,526.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Tx: 0x005100141b069a951c9394687aed9a5cd669cfa708c0c50db0e01a29696623c9
Open tx
472.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x00480048d66732cbe01e4995c18cbedf084aa99bbefdbadcea2d053589ccf60d
Open tx
58.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002CF5CB1A0F0C6390F4b99B27578D869F3c5A91
Tx: 0x00210050f4e62a25973bd2e67e311aea6f1327ad198c663cbd468b788dd54ee9
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002c00106453c7a2c18bc766437232ae77b915a792b8e6e0731d0345b8827381
Open tx
46.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002736E210a59eF5Cd41c8dF464604364902e90D
Tx: 0x0001000bca68b972f8cb3da6b57f7a901b51ee6ba076c9598d253484caf11042
Open tx
162.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x0059001d0dd967a9f50560d5a755ad95bb9f8a2e487096c5254bf21d40b41062
Open tx
398.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x002f0020c630b48b50e355fb3cf7220c49c7b5ead019165832c4eecf0e8afc5b
Open tx
1,273.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x0034004e11abcb675c28e7906c99d4fc04d078e14e78774ed21dcd86d15ac7b4
Open txWallet profile
597.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x001400139baadcf9af9b111dbe4e941d0a3babd2f5679d419bba40ba6187ccb4
Open tx
219.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x00140018b951bf6c95200d8aa4be17d06425b5b770bf87f6c3198c7f6af2d218
Open tx
101.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9
To: 0x0012BeB7809115F6b001B10D5ABE2dC73936A9a1
Tx: 0x001c0055b59ec6622a1892569f85acc057d00692410b6c8cece6c0845adfb103
Open tx