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Inspect spike
Spike bucket

08/11/2026, 2:28:00 A.M.

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

Window: 08/11/2026, 2:28:00 A.M. to 08/11/2026, 2:29:00 A.M.
Partially observable spike
low confidence
26% coverage
Coverage
Explained QUAI: 4,740.79
Unexplained QUAI: 13,291.12
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
1.8x above local average
2.0x previous minute
3.3x 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
19
Observable rows
15
78.9% of bucket activity rendered as rows
Unique addresses
32
Asset volume
18,031.91 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 + low confidence + 18032 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 15 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: 08/11/2026, 2:28:00 A.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 15 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 (26%) • 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
2,201.89 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,925.21 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
901.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Net receiver
Unknown type
719.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
613.68 QUAI across 5 visible rows
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
15 observable transfers were found for this minute, but the bucket total is 19. The remaining 4 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
19 tx
18,031.91 QUAI • 32 addresses
08/11/2026, 2:28:12 A.M.
-1 min
17 tx
9,136.37 QUAI • 30 addresses
08/11/2026, 2:27:00 A.M.
+1 min
15 tx
5,538.93 QUAI • 24 addresses
08/11/2026, 2:29:24 A.M.
-2 min
Best candidate31 tx
23,021.18 QUAI • 42 addresses
08/11/2026, 2:25:47 A.M.
-3 min
9 tx
2,560.07 QUAI • 21 addresses
08/11/2026, 2:24:36 A.M.
+3 min
9 tx
8,647.81 QUAI • 19 addresses
08/11/2026, 2:30:35 A.M.
+4 min
18 tx
8,127.3 QUAI • 29 addresses
08/11/2026, 2:31:48 A.M.
-5 min
9 tx
3,335.99 QUAI • 20 addresses
08/11/2026, 2:23:24 A.M.

Biggest whale alert

901.7 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 2:28:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Open txWallet profile

All transfers in this selected minute

15 transactions
471.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0053000074098d6b6f3f48a75310d33d3db34cf0e53816dd485b6c4a4bd3bf11
Open tx
901.7 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 2:28:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0061006e03912c8c9b1e3d12a4b679478c238dbf254819945763bace817b0734
Open txWallet profile
75.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0059735bb194a8476B183f2AD16F854f7ceBe1c5
Tx: 0x00390031938dee30607522d1fbdfaf3c8b4a9e80999d7b55dcb123500e7eb3f3
Open tx
282.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x00260015301a577826b237acd44f19ec55068060a438f00280ad501ac3490ad4
Open tx
582.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:28:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x00520039a9502a69e18bb491656bccec8bf10a7e83ebcb94bda70bd7a34211c3
Open txWallet profile
223.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x004300317e5d601553affb878c769703e9d8c7301651003a4c383d683cc13539
Open tx
719.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x001f0034998390ec3e926351f8750527f0467e904b11d89ab7d684c315fb071b
Open tx
228.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:28:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x000f0077e1333a66aaca00dd2efe716d995bd2f9ef5e3a1a0b0d8a85e2a95473
Open txWallet profile
103.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x0026003c4a00ff64836279cca3a46d9de73d5d2e6c77538e90025751d5a5fba0
Open tx
150.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x0019006d27d071ef70baf97ebb18b733f8658eef565751a837f9fc84a4885f00
Open tx
171.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:28:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x00150018f181b42f78dd104ffb0d4c809ce0250b7fc3ad0558cd396404ef4265
Open txWallet profile
245.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x004d0043ec02949cb44af8dea2e89e722c24bd19ce644c950506e5467544efaf
Open tx
60.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x00270029fb06d6201e2aff8c6e4085e7cca2574a08993f1242041da3a7041e35
Open tx
317.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:28:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0075003e25583b383fa1ba09ee932f66c81b8fe7b870e99cf4d02a027753b5ff
Open txWallet profile
206.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:28:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x00700036ebe3f461d3af85bf557f33d9b13252f5f623a2836dd19da5f37112c9
Open tx