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Inspect spike
Spike bucket

08/10/2026, 2:12:00 A.M.

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

Window: 08/10/2026, 2:12:00 A.M. to 08/10/2026, 2:13:00 A.M.
Partially observable spike
low confidence
30% coverage
Coverage
Explained QUAI: 3,131.3
Unexplained QUAI: 7,458.69
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
2.1x above local average
47x previous minute
1.0x 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
21
Observable rows
12
57.1% of bucket activity rendered as rows
Unique addresses
30
Asset volume
10,589.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 10590 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/10/2026, 2:12:00 A.M.
Coverage gap high (70% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (30%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,519.22 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,366.7 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Net receiver
Unknown type
721.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
701.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net receiver
Unknown type
493.48 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
12 observable transfers were found for this minute, but the bucket total is 21. The remaining 9 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
5,354.38 QUAI • 22 addresses
08/10/2026, 2:11:38 A.M.
+1 min
Best candidate21 tx
10,589.99 QUAI • 30 addresses
08/10/2026, 2:12:57 A.M.
-2 min
2 tx
226.53 QUAI • 12 addresses
08/10/2026, 2:10:19 A.M.
+2 min
7 tx
9,176.65 QUAI • 22 addresses
08/10/2026, 2:14:16 A.M.
-3 min
9 tx
1,027.17 QUAI • 22 addresses
08/10/2026, 2:09:00 A.M.
-4 min
3 tx
225.12 QUAI • 16 addresses
08/10/2026, 2:07:42 A.M.
+4 min
7 tx
7,472.9 QUAI • 15 addresses
08/10/2026, 2:15:36 A.M.
+5 min
14 tx
6,720.55 QUAI • 24 addresses
08/10/2026, 2:16:55 A.M.

Biggest whale alert

721.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Open txWallet profile

All transfers in this selected minute

12 transactions
74.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:12:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x00070014ee9bd3df7013f0f5abd779bee9a4d75f644885d48bf3e1f96ca2aab4
Open tx
701.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x002a005d2dc8127168d6a9676e356a076ea247d3c0207a1d4ee1abdb99006409
Open txWallet profile
721.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x0019002ebc4fde701eb6bfb919e8bc17b55575a59c3d140777f4f5426ba18f78
Open txWallet profile
335.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x00570068ca4df129b4f25252edc99f7a12388f84f24401bbdba17304146b1e0f
Open txWallet profile
303.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x00460077fe2b206f1b8b47d378e33b1e23d4147c7ef73282803ad4554edcd767
Open txWallet profile
58.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:12:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x0028004f4fcfbde9d718952735c6a900dcab8c6840bc501214b1b743655ed5ae
Open tx
329.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x006b0043a06c2274b39ad21bcba4631b50a8c47ae93cf2e34dc2286eb4c9d54a
Open txWallet profile
493.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:12:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x001b005df85a614c3108993cda1c62d7467ecfa2f724e533bc0fa0f1cc131c1a
Open txWallet profile
95.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:12:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x0066001f2ac226e28fdd49641b3567a373fb6c2b53ec4285650fe9335e0e9fed
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:12:03 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064003e85a7b9ea42fa00ab15dcb2a6fef78d522cd982d3e0ffb576c47c43df
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:12:03 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a002edfe85d24a0edd9b3e3301081987bd31375d6a9b3886eb46b7854c796
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:12:03 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0003c1efaa409469f1810e5232cb10306d6d5efc946c8490a3716c5c0d7c
Open txWallet profile