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Inspect spike

Spike bucket

09/07/2026, 8:01:00 A.M.

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

Window: 09/07/2026, 8:01:00 A.M. to 09/07/2026, 8:02:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 30,627.87

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 65% of explained volume

Relative context

0.4x above local average

0.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

13.5% of bucket activity rendered as rows

Unique addresses

Asset volume

3,819.77 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + medium confidence + 3820 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/07/2026, 8:01:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

Net sender

Unknown type

9,796.85 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00541EB654c3A18058F0F55315E4724be03Cf344

Net receiver

Unknown type

3,916.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0004cA7D720B6c7950b659008fCD713b6111D4c4

Net receiver

Unknown type

3,575.32 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 distribution 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

7 observable transfers were found for this minute, but the bucket total is 52. The remaining 45 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

52 tx

3,819.77 QUAI • 66 addresses

09/07/2026, 8:01:23 A.M.

-1 min

0 tx

0 QUAI • 14 addresses

09/07/2026, 8:00:12 A.M.

-2 min

0 tx

0 QUAI • 14 addresses

09/07/2026, 7:59:02 A.M.

+2 min

7 tx

30,627.87 QUAI • 22 addresses

09/07/2026, 8:02:35 A.M.

-3 min

0 tx

0 QUAI • 13 addresses

09/07/2026, 7:57:51 A.M.

+3 min

Best candidate64 tx

32,182.05 QUAI • 81 addresses

09/07/2026, 8:03:47 A.M.

-4 min

1 tx

6,000 QUAI • 15 addresses

09/07/2026, 7:56:38 A.M.

+4 min

44 tx

2,177.66 QUAI • 54 addresses

09/07/2026, 8:04:59 A.M.

Biggest whale alert

19,999.12 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 8:01:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

7 transactions

3,575.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 8:01:52 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4

Tx: 0x0079001df81a6d8f4eaa20bc1ec89809dcb45c67a5e307e9fb48bf6f1b53eb4b

Open txWallet profile

662 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 8:01:44 A.M.

From: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8

To: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD

Tx: 0x00110065d7195e530ee17eb197c4b941c858a61f7adae8caef6d35f47bae2450

Open tx

2,019.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 8:01:44 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE

Tx: 0x00480011c2e4b004afc7d2010d1d64c78ccf1649accea696593408373865de7a

Open txWallet profile

285.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 8:01:30 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Tx: 0x0066003513ab53970cf702388d028cf540b7cf08318848fad4355476887ce3b7

Open txWallet profile

169.91 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 8:01:30 A.M.

From: 0x006170040dc9fEB7E13De687029cf833670027d6

To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6

Tx: 0x000a00182615ca3a7f09ee4c7ef74cac0b363d3e87b99e9c035c5ffa615ff634

Open txWallet profile

3,916.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 8:01:30 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x00541EB654c3A18058F0F55315E4724be03Cf344

Tx: 0x002d005ae3182488012a2f8f5498c09a734458c5fc448425f6197c13d8884a27

Open txWallet profile

19,999.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 8:01:30 A.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0005004a2d6476726c9d630f92f6a2cc309aba25d10d69a1bc308e3b720ae12e

Open txWallet profile