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Inspect spike

Spike bucket

08/03/2026, 2:45:00 A.M.

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

Window: 08/03/2026, 2:45:00 A.M. to 08/03/2026, 2:46:00 A.M.

Partially observable spike

medium confidence

66% coverage

Coverage

Explained QUAI: 3,685.57

Unexplained QUAI: 1,859.34

Explained QI: 698.42

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 29% of explained volume

Relative context

0.5x above local average

1.1x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

84.6% of bucket activity rendered as rows

Unique addresses

Asset volume

5,544.91 QUAI

698.42 QI

Avg confidence

70.2%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5545 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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 • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/03/2026, 2:45:00 A.M.

Coverage gap moderate (34% not covered)

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 (mixed flow).
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

2,355.81 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,329.76 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394

Net receiver

Unknown type

1,054.62 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

698.42 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

698.42 QI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 698.42 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 mixed flow 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 13. The remaining 2 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

-1 min

8 tx

5,028.1 QUAI • 19 addresses

08/03/2026, 2:44:20 A.M.

+1 min

13 tx

5,544.91 QUAI • 22 addresses

08/03/2026, 2:45:31 A.M.

-2 min

11 tx

4,526.67 QUAI • 24 addresses

08/03/2026, 2:43:09 A.M.

+2 min

14 tx

10,485.93 QUAI • 21 addresses

08/03/2026, 2:46:41 A.M.

-3 min

13 tx

14,084.05 QUAI • 23 addresses

08/03/2026, 2:41:58 A.M.

+3 min

Best candidate32 tx

36,613.3 QUAI • 44 addresses

08/03/2026, 2:47:53 A.M.

-4 min

10 tx

12,526.16 QUAI • 18 addresses

08/03/2026, 2:40:46 A.M.

+4 min

13 tx

5,379.31 QUAI • 25 addresses

08/03/2026, 2:49:05 A.M.

Biggest whale alert

1,054.62 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:34 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394

Open txWallet profile

All transfers in this selected minute

11 transactions

120.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F

Tx: 0x000900564e47c31b9c106a7df8cbc406ea9804d154fcb44e7c1d094240f3f06a

Open txWallet profile

499.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0

Tx: 0x004300419df0a70e594fbf97ba06a6f206566bf0e288dc7dc1ae316953cca754

Open txWallet profile

397.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1

Tx: 0x0073005bbc989686f1e86825e1db0d43099a2d205a51c353d7dc8b53133ce9b6

Open txWallet profile

1,054.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394

Tx: 0x005e0007819d5917eba39f9fd63089fe07e8833ae30cac64c63606f680f24d40

Open txWallet profile

241.06 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:45:16 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007f0016e95a93ca8af89cfaa4ab6ade3d64f013094d1e9ee48a34dfbf01dabd

Open txWallet profile

228.68 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:45:08 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007400207af5238d1ee96f434102ccd21a61e17b0984e07ecae4435665ee7dc0

Open txWallet profile

228.68 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 2:45:08 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001c004074e94be4b841e577220e3b46bf9e0b4513d4f9502fd2dae4cd82e2c8

Open txWallet profile

202.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16

Tx: 0x00130022560ef5eda6c67f6640cbc3df3b6cae9401f6c283ad6769fa3ae3ea53

Open txWallet profile

408.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x0056006bd5e372b4d2891730ef88363563c413004596345a0826a17a45f349af

Open txWallet profile

402.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x00360015f8c810f6aec0a20fedea8e74005fb7f7145cc17d1163e4c7eb326899

Open txWallet profile

598.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:45:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af

Tx: 0x003e00772340487775a76c6f03fddb45c90629635bca135cd0f330a329b05b01

Open txWallet profile