<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/09/2026, 2:24:00 A.M.

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

Window: 08/09/2026, 2:24:00 A.M. to 08/09/2026, 2:25:00 A.M.

Partially observable spike

medium confidence

67% coverage

Coverage

Explained QUAI: 4,576.04

Unexplained QUAI: 2,298.83

Facts

Pattern: Distributed activity

Dominant transfer: 23% of explained volume

Relative context

1.0x above local average

11x previous minute

1.8x 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

6,874.87 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 6875 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.

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 • Partial source coverage

Last updated: 08/09/2026, 2:24:00 A.M.

Coverage gap moderate (33% 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

1,485.21 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,155.75 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,092.33 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Net receiver

Unknown type

1,042.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003593FcBee9C0bD22E167bb10D78590772a9341

Net receiver

Unknown type

982.75 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 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

Selected minute

13 tx

6,874.87 QUAI • 27 addresses

08/09/2026, 2:24:20 A.M.

-1 min

3 tx

643.42 QUAI • 14 addresses

08/09/2026, 2:23:09 A.M.

-2 min

8 tx

1,485.55 QUAI • 19 addresses

08/09/2026, 2:21:57 A.M.

+2 min

13 tx

3,814.78 QUAI • 26 addresses

08/09/2026, 2:25:31 A.M.

-3 min

14 tx

3,196.26 QUAI • 23 addresses

08/09/2026, 2:20:46 A.M.

+3 min

Best candidate29 tx

22,676.58 QUAI • 42 addresses

08/09/2026, 2:26:42 A.M.

-4 min

12 tx

5,005.23 QUAI • 21 addresses

08/09/2026, 2:19:36 A.M.

+4 min

12 tx

9,946.71 QUAI • 21 addresses

08/09/2026, 2:27:53 A.M.

Biggest whale alert

1,042.11 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Open txWallet profile

All transfers in this selected minute

11 transactions

67.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:24:31 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5

Tx: 0x00310055d3124465a0144453245380875d50665d41e7c3fb0668ef9b645c5256

Open tx

418.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4

Tx: 0x00610044cf42b9d105608516056cfc4dc6c34e2a9afc127a8b6f1084858218bb

Open txWallet profile

1,042.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x0005005ea3f78c72e679ee79185d250aa4cbfc7bea106a20db9f5de3a7729f0b

Open txWallet profile

2.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:24:31 A.M.

From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7

To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

Tx: 0x007500373fa8805914ecefc5acaa8e4cf566b4c2957dbb2d71eea6bda4d8940a

Open tx

41.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:24:18 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00368970c78330a484e1F84a4ecFdF4687C75669

Tx: 0x0057007452ad105a94fb51a87de4d2cd37b5f4907251f7f4fbfa0d05dcaef2e7

Open tx

505.68 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00226a6d392A35E61F953F09bCb02251491A0d10

Tx: 0x003b006f2ee61f829730882809ffd2ff083cc99eb3798e63bc11e9756acdfb65

Open txWallet profile

311.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d

Tx: 0x0072007deee64c9e032349f2e3a07017829c98ec809b193a782937b21aab3841

Open txWallet profile

982.75 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/09/2026, 2:24:03 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Tx: 0x0007003fe79c63f0a3260e91882d8f0e1b075a375bd2b0f9ab746f3adb02e974

Open txWallet profile

231.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002217a3a2f01C5C84402095E716B4c40b336F31

Tx: 0x001d003ed8d47cc404a647e0829fa01496014b97a43c1c658aa7790105238b9f

Open txWallet profile

131.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB

Tx: 0x0062006e2c334ab244fa1d982168ca3717966bda8df8e9f27b7003d1da64374a

Open txWallet profile

839.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/09/2026, 2:24:03 A.M.

From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c

To: 0x001B524699E78c7499aF00a8b8f6503c562E46AA

Tx: 0x00560065428d7d06871068c4d3b95274a6217258516bff030139c1025e6d0a91

Open txWallet profile