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Inspect spike

Spike bucket

07/11/2026, 2:22:00 A.M.

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

Window: 07/11/2026, 2:22:00 A.M. to 07/11/2026, 2:23:00 A.M.

Partially observable spike

medium confidence

78% coverage

Coverage

Explained QUAI: 1,743.29

Unexplained QUAI: 492.6

Facts

Pattern: Mixed spike

Dominant transfer: 60% of explained volume

Relative context

0.2x above local average

0.0x previous minute

1.0x 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

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

2,235.89 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00210882eCeCb8822A7B681a43f0F599a7513236.

Dominant behavior: distribution

distribution + medium confidence + 2236 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 • 0x00210882eCeCb8822A7B681a43f0F599a7513236.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/11/2026, 2:22:00 A.M.

Coverage gap moderate (22% not covered)

Based on: 1 related signal • 6 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,068.6 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00210882eCeCb8822A7B681a43f0F599a7513236

Net receiver

Unknown type

1,038.69 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

578.94 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0018f0d5d2d5A16726383829a4bC8D6949970FBE

Net receiver

Unknown type

547.14 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

95.74 QUAI across 2 visible rows

Actor intelligence Wallet 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 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

6 observable transfers were found for this minute, but the bucket total is 9. The remaining 3 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

3 tx

826.38 QUAI • 6 addresses

07/11/2026, 2:21:57 A.M.

-1 min

Best candidate27 tx

48,833.91 QUAI • 33 addresses

07/11/2026, 2:20:58 A.M.

+1 min

9 tx

2,235.89 QUAI • 12 addresses

07/11/2026, 2:22:57 A.M.

-2 min

6 tx

4,880.18 QUAI • 9 addresses

07/11/2026, 2:19:57 A.M.

+2 min

15 tx

13,270.42 QUAI • 18 addresses

07/11/2026, 2:23:57 A.M.

-3 min

19 tx

3,431.91 QUAI • 23 addresses

07/11/2026, 2:18:57 A.M.

+3 min

10 tx

4,200.35 QUAI • 14 addresses

07/11/2026, 2:24:57 A.M.

-4 min

3 tx

5,026.21 QUAI • 6 addresses

07/11/2026, 2:17:57 A.M.

Biggest whale alert

1,038.69 QUAI

Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:22:52 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00210882eCeCb8822A7B681a43f0F599a7513236

Open txWallet profile

All transfers in this selected minute

6 transactions

29.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:22:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0029DfC4f4494E86d7Df817f3714ffFE6fD183Dc

Tx: 0x000700742edab7b76b9764e0fa865c678c8f00a38ed9f3d85e955408b80acc67

Open tx

1,038.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:22:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00210882eCeCb8822A7B681a43f0F599a7513236

Tx: 0x006b00183356c6e7507800b5433e978b2a0b1223443a550cdb00e8b96cd3968b

Open txWallet profile

31.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:22:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00194E8CDb0d81019779015d0dd0823e76Cc4e9e

Tx: 0x004a00318e12456469200fe301c9cda9918801ea708025e1bc0389cae3804cc5

Open txWallet profile

547.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:22:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0018f0d5d2d5A16726383829a4bC8D6949970FBE

Tx: 0x002a007b925d27a1eed1519a012e8a52fa12490d7f7966ffe42a3226bee5e1f6

Open txWallet profile

66.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:22:20 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002957DEd54dE17508b179993989978e448690cD

Tx: 0x001f004fb4ffd35e2606b10d65c09286798ad0b78e82173df22fbda2663ce642

Open tx

29.91 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:22:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0021011F751D2d5713e10e01F753E12FF31D6Bd7

Tx: 0x00430076795200c443da912bc3ba7e6cb020721c329ef62e035b01eff4ccc992

Open txWallet profile