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Inspect spike

Spike bucket

09/08/2026, 3:01:00 A.M.

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

Window: 09/08/2026, 3:01:00 A.M. to 09/08/2026, 3:02:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 3,733.61

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.2x above local average

0.2x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

12.1% of bucket activity rendered as rows

Unique addresses

Asset volume

3,711.63 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 + medium confidence + 3712 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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: 09/08/2026, 3:01:00 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 (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

1,810.43 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,374.18 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Net receiver

Unknown type

1,187.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Net receiver

Unknown type

925.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006d01c04C111068604F9C3cB0948eDc6a1808A0

Net receiver

Unknown type

838.43 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 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 58. The remaining 51 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

8 tx

6,268.56 QUAI • 15 addresses

09/08/2026, 3:00:33 A.M.

+1 min

58 tx

3,711.63 QUAI • 71 addresses

09/08/2026, 3:01:47 A.M.

-2 min

14 tx

17,026.66 QUAI • 26 addresses

09/08/2026, 2:59:22 A.M.

+2 min

3 tx

2,661.49 QUAI • 14 addresses

09/08/2026, 3:02:59 A.M.

-3 min

9 tx

11,407.78 QUAI • 19 addresses

09/08/2026, 2:58:10 A.M.

+3 min

77 tx

27,999.71 QUAI • 89 addresses

09/08/2026, 3:04:10 A.M.

-4 min

Best candidate28 tx

42,345.34 QUAI • 40 addresses

09/08/2026, 2:56:57 A.M.

+4 min

40 tx

7,710.03 QUAI • 51 addresses

09/08/2026, 3:05:24 A.M.

Biggest whale alert

1,187.23 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:58 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Open txWallet profile

All transfers in this selected minute

7 transactions

1,187.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Tx: 0x00580031e46dec8ecf17c0853c374835703923c032d6d979bdc9e983e9d77852

Open txWallet profile

925.27 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Tx: 0x0013001edd028bbfabebb3ace1a473d877739621fe3c7f7bd6df80499d7c94e9

Open txWallet profile

549 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/08/2026, 3:01:58 A.M.

From: 0x001C0526c0E06D355eFfaDAe52952598852753ba

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x00230052d90f38213f6e928bfe70ff9b9c14a3cc05ef872d84425b37909c731d

Open tx

109.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

Tx: 0x001500499971fac160b5ae1db3c96ce01a27d9d6de8f0c893d881456d366908f

Open txWallet profile

838.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0

Tx: 0x0013007a3e182fce96d1a4cd6ec6a0e9840beb4340d9ab2e38b6aa7cd2332f36

Open txWallet profile

77.49 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711

Tx: 0x00030010d989400c9b4b9811ce34775f7f55b6151f33287dfa7f9e9313103ae2

Open txWallet profile

46.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/08/2026, 3:01:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892

Tx: 0x006e0047b0bc91aa1689be460b6a2fc1279629f5dcee579ab21c10a22ae74c7e

Open txWallet profile