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Inspect spike

Spike bucket

07/27/2026, 2:36:00 A.M.

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

Window: 07/27/2026, 2:36:00 A.M. to 07/27/2026, 2:37:00 A.M.

Partially observable spike

medium confidence

95% coverage

Coverage

Explained QUAI: 3,706.52

Unexplained QUAI: 207.88

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

0.6x above local average

1.2x 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

78.6% of bucket activity rendered as rows

Unique addresses

Asset volume

3,914.4 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043f6a0860c43D4fC91706A411d81a5fed7412c.

Dominant behavior: distribution

distribution + medium confidence + 3914 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 • 0x0043f6a0860c43D4fC91706A411d81a5fed7412c.

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 • 11 visible transfer rows

Confidence medium • 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: 07/27/2026, 2:36:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,920.2 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Net receiver

Unknown type

2,050.64 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

351.88 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

347.04 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net receiver

Unknown type

307.98 QUAI across 1 visible row

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

11 observable transfers were found for this minute, but the bucket total is 14. 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

7 tx

1,284.76 QUAI • 19 addresses

07/27/2026, 2:35:58 A.M.

-1 min

6 tx

3,171.19 QUAI • 13 addresses

07/27/2026, 2:34:58 A.M.

+1 min

14 tx

3,914.4 QUAI • 25 addresses

07/27/2026, 2:36:59 A.M.

-2 min

7 tx

3,021.73 QUAI • 17 addresses

07/27/2026, 2:33:58 A.M.

+2 min

3 tx

1,315.81 QUAI • 12 addresses

07/27/2026, 2:37:58 A.M.

-3 min

Best candidate28 tx

26,539.87 QUAI • 37 addresses

07/27/2026, 2:32:58 A.M.

+3 min

14 tx

7,254.52 QUAI • 23 addresses

07/27/2026, 2:38:58 A.M.

-4 min

14 tx

3,891.16 QUAI • 26 addresses

07/27/2026, 2:32:01 A.M.

Biggest whale alert

2,050.64 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:55 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Open tx

All transfers in this selected minute

11 transactions

2,050.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Tx: 0x000d005679cec31798554188560f5fa872961238963b44c5bfbb2a71ceed069a

Open tx

47.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f

Tx: 0x0046001a6461748246e8827314fde01e5b7fd7364efaac63bceb3ffc954598cf

Open tx

235.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0042934C363f66F0a200a4D010c3d11f15359634

Tx: 0x0077004d9e063f0870ce988b14ff7c7512d51895eb76d4c532ccd7d49af0215b

Open tx

159.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:27 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656

Tx: 0x00120077942e8abe04ef014c3ac8e229f77c2e76f310ab6af957840a13d7750e

Open tx

39.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:23 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43

Tx: 0x0059000841b661fbac9a4e639ae255e9f531a8c188e088658223d8ed25d0c29f

Open tx

175.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383

Tx: 0x004a001ca13d422ed1fa7bb116717c4aeddfc19006476e0d8b0276a2a002a567

Open tx

307.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Tx: 0x006e000b27b3d77fe93d7231e9252e8919c8da242eaa5aeaaacb8650940f2cce

Open tx

175.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003CD21067CE200255E205D293B031cf2C23C632

Tx: 0x002f006c25c8ca12ba193d93a49898aff811456163d5915a5e118321523883d8

Open tx

148.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:12 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3

Tx: 0x006e00041c8706f0d67ab4a5723666a9305fddaf8159450db5868f66abb497ca

Open tx

278.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0041164B493EABffaa007A24972a145a8D15eE74

Tx: 0x001c005d683285096ebbee624b27cb90c8a6b9e4ac72ad9ab3ff36c762859b23

Open tx

87.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:36:12 A.M.

From: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x00510017b2a552e6165986d349cb07df0614f703425c65fca9f9bddf47714ac2

Open tx