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Inspect spike
Spike bucket

08/11/2026, 2:49:00 A.M.

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

Window: 08/11/2026, 2:49:00 A.M. to 08/11/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,021.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.2x above local average
0.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,296.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 3297 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 8 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: 08/11/2026, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,122.68 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
8,706.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,899.28 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
2,561.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
1,375.33 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
-1 min
12 tx
7,102.5 QUAI • 20 addresses
08/11/2026, 2:48:27 A.M.
+1 min
4 tx
3,296.69 QUAI • 6 addresses
08/11/2026, 2:49:38 A.M.
-2 min
9 tx
3,670.14 QUAI • 20 addresses
08/11/2026, 2:47:16 A.M.
+2 min
6 tx
13,646.54 QUAI • 19 addresses
08/11/2026, 2:50:48 A.M.
-3 min
8 tx
5,068.18 QUAI • 17 addresses
08/11/2026, 2:46:05 A.M.
+3 min
6 tx
6,913.67 QUAI • 16 addresses
08/11/2026, 2:51:59 A.M.
-4 min
21 tx
26,177.59 QUAI • 35 addresses
08/11/2026, 2:44:52 A.M.
+4 min
Best candidate32 tx
39,983.97 QUAI • 41 addresses
08/11/2026, 2:53:10 A.M.

Biggest whale alert

8,706.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open tx

All transfers in this selected minute

8 transactions
2,561.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0023002685dc4cdd1ccffed436020e0f2d911e86b6c045542bd1c3df7b91ab0d
Open tx
8,706.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0052007b9f8b6c27f7aa55d4c3b2acd3ebf9300c242333651c3b9bc788ad958e
Open tx
1,213.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x0030003afcc66b5d68cdf680247641e742a77cf995c8c171fef7d6c1d4aa06a6
Open tx
243.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x006d00231ad051dd3ab655faaa77fdae1375c0a3e572f816863ca31ee4adf7ff
Open tx
599.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x001d002066015f5a4d83c7749201e7506354eb970d03c8eccdf93e1772d786b9
Open tx
718.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0039003a112f27d1d6a234a6f5372fd8f071db95d760c40f02cca70df5873dcc
Open tx
603.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x001b00165c2408ab47a56c08d1c946c4613610a03c6da969f384024a7bb2146e
Open tx
1,375.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:49:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x00660049367ad4b390c005a8edf463fa825acb685225427408277352ff32857d
Open tx