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Inspect spike

Spike bucket

08/09/2026, 3:06:00 A.M.

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

Window: 08/09/2026, 3:06:00 A.M. to 08/09/2026, 3:07:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 6,042.08

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 27% of explained volume

Relative context

0.5x above local average

0.5x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

24.3% of bucket activity rendered as rows

Unique addresses

Asset volume

5,105.74 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 + 5106 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 • 9 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, 3:06:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

3,314.35 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,610.74 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Net receiver

Unknown type

2,276.16 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Net receiver

Unknown type

1,655.86 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Net receiver

Unknown type

863.59 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

9 observable transfers were found for this minute, but the bucket total is 37. The remaining 28 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

15 tx

4,109.25 QUAI • 30 addresses

08/09/2026, 3:05:36 A.M.

+1 min

37 tx

5,105.74 QUAI • 49 addresses

08/09/2026, 3:06:48 A.M.

-2 min

57 tx

10,146.19 QUAI • 61 addresses

08/09/2026, 3:04:15 A.M.

+2 min

11 tx

5,276.11 QUAI • 24 addresses

08/09/2026, 3:08:07 A.M.

-3 min

Best candidate24 tx

35,990.24 QUAI • 34 addresses

08/09/2026, 3:03:03 A.M.

+3 min

12 tx

9,320.38 QUAI • 25 addresses

08/09/2026, 3:09:26 A.M.

-4 min

65 tx

8,027.72 QUAI • 77 addresses

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

-5 min

8 tx

12,084.66 QUAI • 25 addresses

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

Biggest whale alert

1,655.86 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:47 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Open tx

All transfers in this selected minute

9 transactions

1,127.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Tx: 0x007a004c67c51eaa90871ee1e0037b96d59523a590b0d303acb017f06cde7f38

Open tx

1,655.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Tx: 0x0048005ea03e62b2e3b11da38ba9e21f6c4aa50e1e699af9c8bc3fd7782064dd

Open tx

89.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:47 A.M.

From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564

To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840

Tx: 0x004f005aa2d66775b510b51c146479f3153cbcfca06feeec73eebb0cf93e17c2

Open tx

619.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Tx: 0x0062000a0d3b9b91873034c0cf9282c617543cd8c457208438feb47713f3e5a5

Open tx

509.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a

Tx: 0x0042001cbb5679a69458a2bd1bb7143910a38dc211ddf388daf1a307dd89454c

Open tx

863.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Tx: 0x0061000701888a99a6d11936c5e75b36e84a8682d1ed360eb50792631f477189

Open tx

1,148.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/09/2026, 3:06:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Tx: 0x002c001ac88298caa5461a52d940414e58474ed22b746a011982ad40a191dd4c

Open tx

11.09 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/09/2026, 3:06:13 A.M.

From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x004a0001053be84dacaff736be07e6591ce83c9b98b66ec855bc3c0ddf74f22c

Open txWallet profile

15.93 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/09/2026, 3:06:13 A.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x005100621dac3159eb219ec6d95ea09b2c2682354e8d8f481062032af693e083

Open txWallet profile