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Inspect spike
Spike bucket

08/10/2026, 2:50:00 A.M.

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

Window: 08/10/2026, 2:50:00 A.M. to 08/10/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,472.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.5x above local average
0.8x previous minute
0.5x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
6,570.97 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 + high confidence + 6571 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence high • 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: 08/10/2026, 2:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,238.66 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net receiver
Unknown type
6,031.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Net receiver
Unknown type
3,327.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,233.58 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,186.85 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 distribution still matches latest flow.
  • Recheck context: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
6,570.97 QUAI • 13 addresses
08/10/2026, 2:50:16 A.M.
-1 min
6 tx
8,087.27 QUAI • 16 addresses
08/10/2026, 2:49:05 A.M.
+1 min
14 tx
13,809.26 QUAI • 23 addresses
08/10/2026, 2:51:27 A.M.
-2 min
10 tx
4,090.58 QUAI • 21 addresses
08/10/2026, 2:47:55 A.M.
-3 min
12 tx
16,614.73 QUAI • 21 addresses
08/10/2026, 2:46:42 A.M.
+3 min
12 tx
11,622 QUAI • 23 addresses
08/10/2026, 2:52:38 A.M.
-4 min
39 tx
20,532.74 QUAI • 49 addresses
08/10/2026, 2:45:30 A.M.
+4 min
Best candidate37 tx
34,772.02 QUAI • 47 addresses
08/10/2026, 2:53:49 A.M.

Biggest whale alert

6,031.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Open txWallet profile

All transfers in this selected minute

14 transactions
209.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
Tx: 0x002d0028e0050520b31fbeb464677e67a0573c70d11daea28bb48c30e937490c
Open txWallet profile
91.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x00450053631579a5febe20ae62be4e70edd658fe7ab21bb625b796f6b1e716c1
Open txWallet profile
461.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x002000329d9c5997b03452cff089a96c57001d3d0cfbbf3154314e9a2972b97d
Open txWallet profile
238.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x002800597b80714d2a4352e14c4799bc439db368b563aa68b84e4c8e0285d05e
Open txWallet profile
6,031.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Tx: 0x00250032fe80ae7da02f9b0d1a8607d29228b13199be66679d4e0190eb7b7ca1
Open txWallet profile
529.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x0066006e29c1e66adf0eabb1c1a4994ccfda13bb00ebfa7dd1084303925e9243
Open txWallet profile
190.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x006a002bdaf5ce3a8489c6b306da45bc4c4d87cf1189240e9794b0947d346d4e
Open txWallet profile
356.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00100078fe818ba03d10e5c9b8c276f8c58829cf054bdb44ad59b37613a935d0
Open txWallet profile
935.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0057007d4a3d655a78b864d17f14a22decbf317a582b30374afb9130b5502db1
Open txWallet profile
609.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x000500396373901505ea498e9f45fc46a045c727620c34c4cde0bba3b48ba94f
Open txWallet profile
46.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0053E9fdF56E58dce123AAC0145DD24DDB6Ea507
Tx: 0x0009000f10bafc5a3a0718dabd269be1a621f7cbbaf6cf141391a85e47a4793a
Open txWallet profile
3,327.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:50:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Tx: 0x00190020d7ac31a8a1b05d5575cf94ef7b25ebc7c9e4ab62c9bf812836139a60
Open txWallet profile
1,186.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x000f004de0b0448db33942f0059d036cf91b5f01d9f693c8566fd011d7b54c2d
Open txWallet profile
258.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:50:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x004b000dafdcd8d8a49e3a9ac74eaada89bd7324b418097b6af8f10be35d065c
Open txWallet profile