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Inspect spike
Spike bucket

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

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

Window: 08/09/2026, 2:59:00 A.M. to 08/09/2026, 3:00:00 A.M.
Partially observable spike
medium confidence
71% coverage
Coverage
Explained QUAI: 6,127.2
Unexplained QUAI: 2,538.77
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.8x above local average
1.5x previous minute
0.7x 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
12
Observable rows
10
83.3% of bucket activity rendered as rows
Unique addresses
23
Asset volume
8,665.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 8666 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 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 • 10 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, 2:59:00 A.M.
Coverage gap moderate (29% not covered)
Based on: 1 related signal • 10 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,537.31 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,589.89 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net receiver
Unknown type
1,671.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
1,420.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613
Net receiver
Unknown type
964.81 QUAI across 1 visible row
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 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 minRaw alerts API
10 observable transfers were found for this minute, but the bucket total is 12. 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
12 tx
8,665.97 QUAI • 23 addresses
08/09/2026, 2:59:16 A.M.
-1 min
10 tx
5,776.78 QUAI • 22 addresses
08/09/2026, 2:58:05 A.M.
-2 min
4 tx
5,191.85 QUAI • 17 addresses
08/09/2026, 2:56:54 A.M.
+2 min
8 tx
12,084.66 QUAI • 25 addresses
08/09/2026, 3:00:32 A.M.
-3 min
4 tx
9,086.2 QUAI • 16 addresses
08/09/2026, 2:55:35 A.M.
+3 min
65 tx
8,027.72 QUAI • 77 addresses
08/09/2026, 3:01:43 A.M.
+4 min
Best candidate24 tx
35,990.24 QUAI • 34 addresses
08/09/2026, 3:03:03 A.M.
-5 min
4 tx
1,707.98 QUAI • 18 addresses
08/09/2026, 2:54:15 A.M.

Biggest whale alert

1,671.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Open tx

All transfers in this selected minute

10 transactions
480.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x003700001a34f915cc2e7be8a9c43664ea36583061117b7eca6108f6e40e8736
Open tx
216.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x0051002251f19e6505a36e777b0895c08e37213ec4dc9642e9950472cafb864a
Open tx
1,420.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x0060003bcfe90603984e9467a7fa54e6fabab50ec243f3a205649e5a6f912f2b
Open tx
48.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x00140005a883be35907bb96cc433f55a02f6e5205bea1dcd83e3c6b31f2218b7
Open tx
964.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613
Tx: 0x007c001b032ed19d250ed20d8c068383fb0eef32f4e0a8e77cb1b648f71a9b8e
Open tx
543.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x006a0047c41b3c1cda37fad3780369ad08ba54be5ed936cae30bc013d1bdeaee
Open tx
65.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x002a00623309cdd2db59e281145a4ec77f8a71ba41ef1fe4d0d03b7adc09ea7e
Open tx
110.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x00030029ffbd32256469de945b48e2447cb1649a23e1f0e2901a69f20547d523
Open tx
606.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x0028006ff477acfe0153754297c3875e8e6b8e1c2a825d5adf83b6b59d6f7976
Open tx
1,671.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:59:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x005e00380fc530147b44be3ff1285515484ee4baf9da997aaff17aaf86db1620
Open tx