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Inspect spike

Spike bucket

08/09/2026, 2:58:00 A.M.

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

Window: 08/09/2026, 2:58:00 A.M. to 08/09/2026, 2:59:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 6,212.55

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.4x above local average

1.1x previous minute

0.7x 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

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,776.78 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + medium confidence + 5777 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 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: 08/09/2026, 2:58:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,120.51 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,092.04 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

2,339.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

1,796.25 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Net receiver

Unknown type

546.41 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

8 observable transfers were found for this minute, but the bucket total is 10. 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

10 tx

5,776.78 QUAI • 22 addresses

08/09/2026, 2:58:05 A.M.

-1 min

4 tx

5,191.85 QUAI • 17 addresses

08/09/2026, 2:56:54 A.M.

+1 min

12 tx

8,665.97 QUAI • 23 addresses

08/09/2026, 2:59:16 A.M.

-2 min

4 tx

9,086.2 QUAI • 16 addresses

08/09/2026, 2:55:35 A.M.

+3 min

8 tx

12,084.66 QUAI • 25 addresses

08/09/2026, 3:00:32 A.M.

-4 min

4 tx

1,707.98 QUAI • 18 addresses

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

+4 min

65 tx

8,027.72 QUAI • 77 addresses

08/09/2026, 3:01:43 A.M.

-5 min

Best candidate31 tx

54,601.16 QUAI • 46 addresses

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

Biggest whale alert

2,339.81 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:38 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Open tx

All transfers in this selected minute

8 transactions

266.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0061625f72324047381d519e80cd4054FE1F2b8f

Tx: 0x000a000bccee9d96fa7044c3778a4e515091683664aa3a1987c8f2b8167d7c07

Open tx

461.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x003f003a1a2f227008ab4f4a15579df0bddc478ba01788e712e6b39a9db3c506

Open tx

2,339.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x0021006c9011fb943a0b2c533cb3ba361ac0651177a01de5c80d8b015ae76d73

Open tx

511.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0060bA5516E993449827998B966326d53DF3BA4D

Tx: 0x0043007f6f0401c836d4721addaeb57615e89fc7bcd210f2e9cbbb2237b92a8d

Open tx

215.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x001f0002724e5a9dd3cc38153f647fddd39e94a04b8df938f9a46ca754cda119

Open tx

1,796.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x005400789516dfe9bbdb5209f6333e1b6e22efa3295ce69f51acd3c9a6cc1b33

Open tx

75.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8

Tx: 0x003b002535c585c130076af2a0337d9b73cb0a0aeb8f7273f2127f7272139d01

Open tx

546.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 2:58:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Tx: 0x00320032ce15b4562d8f46b80be5925ba11d6569b8ef80cb695c1676e8648826

Open tx