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Inspect spike
Spike bucket

08/09/2026, 2:26:00 A.M.

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

Window: 08/09/2026, 2:26:00 A.M. to 08/09/2026, 2:27:00 A.M.
Partially observable spike
medium confidence
63% coverage
Coverage
Explained QUAI: 14,375.74
Unexplained QUAI: 8,300.85
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
3.4x above local average
3.3x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
29
Observable rows
18
62.1% of bucket activity rendered as rows
Unique addresses
42
Asset volume
22,676.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + medium confidence + 22677 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 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 18 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, 2:26:00 A.M.
Coverage gap moderate (37% not covered)
Based on: 1 related signal • 18 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
9,288.15 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
6,711.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,583.59 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Net receiver
Unknown type
1,769.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,503.99 QUAI across 6 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: 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 minRaw alerts API
18 observable transfers were found for this minute, but the bucket total is 29. The remaining 11 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
3,814.78 QUAI • 26 addresses
08/09/2026, 2:25:31 A.M.
+1 min
Best candidate29 tx
22,676.58 QUAI • 42 addresses
08/09/2026, 2:26:42 A.M.
-2 min
13 tx
6,874.87 QUAI • 27 addresses
08/09/2026, 2:24:20 A.M.
+2 min
12 tx
9,946.71 QUAI • 21 addresses
08/09/2026, 2:27:53 A.M.
-3 min
3 tx
643.42 QUAI • 14 addresses
08/09/2026, 2:23:09 A.M.
+3 min
12 tx
4,156.15 QUAI • 25 addresses
08/09/2026, 2:29:04 A.M.
-4 min
8 tx
1,485.55 QUAI • 19 addresses
08/09/2026, 2:21:57 A.M.
+4 min
3 tx
3,649.97 QUAI • 16 addresses
08/09/2026, 2:30:15 A.M.

Biggest whale alert

6,711.24 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Open txWallet profile

All transfers in this selected minute

18 transactions
521.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:26:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0051000d23d34331892fa806cb2a40602503310dfbe2e8fd5c024d7e6f51ee9f
Open tx
440.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00298455380F5F0f7f598Bef2b4C5963B02C0e79
Tx: 0x00680009528e08e7f06f0d4873eb6e2b40dc2c8f38242f8b285bce3c4234e9a7
Open txWallet profile
101.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
Tx: 0x0004000b2f49efa5a16f62a5d8a1bde230e0c8c9136c73b2a736a1b27a4ff476
Open txWallet profile
204.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x00650076990dc0065c7531c03132ac7a33b7ccaa51b012938a4de0e47b6a5bcb
Open txWallet profile
394.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00220021e4e1e5d0a08a7ce8955e85638975e7560faa17d21337ac6e9e8f6e46
Open txWallet profile
41.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:26:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x007600579e2a603f1fc493cb96ba7add4608d780bc6548a3abb3b005813ce625
Open tx
64.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:26:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042843bC5C3fcAFda51d2c6BB17d47370567C9a
Tx: 0x0024003b5e3d800a86e5645924b700ffe2b4bf8b593d9ed870bf291a5c22125d
Open tx
1,071.84 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 2:26:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x00680020920c596e4a3d291b538ef14cf280181d92198618706da2103bbd5f04
Open txWallet profile
466 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
Tx: 0x0004003ac1585f521ad69a4e01b452d3e56cd2960ccb0b6370dba3f5746ac082
Open txWallet profile
1,769.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x001d0061ffbb71b41c3f7bb449791e23973362e8e6d34f49ed19940e217be991
Open txWallet profile
494.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:26:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0040003443ee058f683f1f0f1e0a900ae007a5fbe1f250885ac77df083330823
Open tx
405.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0016003398b804772452d4281433222ae24e6d81b0ea771a38f6580a53aff4e2
Open txWallet profile
285.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:26:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x000c001393b1034d4a5acba2c9d87a2e0e11bddbe889d95f83854f6ecc031452
Open tx
1,233.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x00220074b3692aeb8c042e9926428553ab40cbbe4f67a6efe344d85bd3e383d7
Open txWallet profile
6,711.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x0038003f182bc258127c5bf2cdcfbd96b2b66776f97d56e47e0462688527712b
Open txWallet profile
37.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x003a00125d68618629c08103a4be939aac36e64ef14bbb3996fb12f00a415cbe
Open txWallet profile
96.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:26:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x00270064cad1d68deaed08e98ca78a715324dee6fbafd37b4f5fd6a4c445bd19
Open tx
35.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:26:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x00140059469fb09ab8f948974543de8153ff3e59731d23dba7a6c43acb3e5631
Open txWallet profile