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Inspect spike

Spike bucket

08/09/2026, 2:51:00 A.M.

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

Window: 08/09/2026, 2:51:00 A.M. to 08/09/2026, 2:52:00 A.M.

Partially observable spike

medium confidence

64% coverage

Coverage

Explained QUAI: 7,976.88

Unexplained QUAI: 4,545.62

Facts

Pattern: Mixed spike

Dominant transfer: 69% of explained volume

Relative context

0.7x above local average

0.9x 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

38.9% of bucket activity rendered as rows

Unique addresses

Asset volume

12,522.5 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

Dominant behavior: distribution

distribution + medium confidence + 12523 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

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 • 7 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: 08/09/2026, 2:51:00 A.M.

Coverage gap moderate (36% not covered)

Based on: 1 related signal • 7 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

5,975.82 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Net receiver

Unknown type

5,513.35 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,561.06 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Net receiver

Unknown type

973.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00541EB654c3A18058F0F55315E4724be03Cf344

Net receiver

Unknown type

554.57 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

7 observable transfers were found for this minute, but the bucket total is 18. 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

-1 min

9 tx

13,346.27 QUAI • 21 addresses

08/09/2026, 2:50:24 A.M.

+1 min

18 tx

12,522.5 QUAI • 34 addresses

08/09/2026, 2:51:44 A.M.

-2 min

9 tx

32,309.63 QUAI • 17 addresses

08/09/2026, 2:49:14 A.M.

+2 min

Best candidate31 tx

54,601.16 QUAI • 46 addresses

08/09/2026, 2:52:55 A.M.

-3 min

10 tx

12,907.1 QUAI • 23 addresses

08/09/2026, 2:48:03 A.M.

+3 min

4 tx

1,707.98 QUAI • 18 addresses

08/09/2026, 2:54:15 A.M.

-4 min

11 tx

10,677.55 QUAI • 26 addresses

08/09/2026, 2:46:52 A.M.

-5 min

10 tx

8,917.46 QUAI • 11 addresses

08/09/2026, 2:45:41 A.M.

Biggest whale alert

5,513.35 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:14 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Open tx

All transfers in this selected minute

7 transactions

554.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00541EB654c3A18058F0F55315E4724be03Cf344

Tx: 0x002b0051f64141e5413bbbedddd55b72d002180e0301124a9df8986e4600beb2

Open tx

239.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9

Tx: 0x002a00268875d796a11a04321aa8ecbe5ca5f5d099607f14b74674c38e9c450f

Open tx

440 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:53 A.M.

From: 0x003cEe495B0e567616aF202314b78c9596453303

To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087

Tx: 0x005a00794fa964dc65cfd7ea5a07e83a645c12022bc8562496712385d5afa1c9

Open tx

223.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611

Tx: 0x005a001c32472982971a7f45a485917cdacc7e5811653dfdddb874c92a57d374

Open tx

32.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00540a59285E1f4FDa311b6bBFca253609048D3A

Tx: 0x00150042b8c49515ae3ccfaf557d99fc6b81b046ca6d69980216ab60a5bfd613

Open tx

973.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x00600036078b8eae8d31f085c47c8568793ab867f257152b876b8c1fd84f22cb

Open tx

5,513.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:51:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Tx: 0x001c001c521605c44a2f4ff6cee0788436b45d2ca01f0d58829e251d2f4ae8c0

Open tx