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Inspect spike
Spike bucket

09/09/2026, 8:04:00 A.M.

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

Window: 09/09/2026, 8:04:00 A.M. to 09/09/2026, 8:05:00 A.M.
Partially observable spike
low confidence
28% coverage
Coverage
Explained QUAI: 670.3
Unexplained QUAI: 1,725.02
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.0x 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
23
Observable rows
7
30.4% of bucket activity rendered as rows
Unique addresses
34
Asset volume
2,395.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + low confidence + 2395 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 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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: 09/09/2026, 8:04:00 A.M.
Coverage gap high (72% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (28%) • 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
217.02 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
214.87 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Net receiver
Unknown type
186.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
126.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
126.57 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 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
7 observable transfers were found for this minute, but the bucket total is 23. The remaining 16 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
2 tx
6,633.19 QUAI • 11 addresses
09/09/2026, 8:03:32 A.M.
+1 min
23 tx
2,395.32 QUAI • 34 addresses
09/09/2026, 8:04:43 A.M.
-2 min
56 tx
10,079.85 QUAI • 67 addresses
09/09/2026, 8:02:17 A.M.
+2 min
21 tx
1,310.37 QUAI • 34 addresses
09/09/2026, 8:05:55 A.M.
-3 min
53 tx
5,598.9 QUAI • 67 addresses
09/09/2026, 8:01:04 A.M.
+3 min
Best candidate20 tx
15,868.27 QUAI • 31 addresses
09/09/2026, 8:07:07 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 7:59:52 A.M.
+4 min
14 tx
626.68 QUAI • 24 addresses
09/09/2026, 8:08:22 A.M.

Biggest whale alert

186.92 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:04:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Open txWallet profile

All transfers in this selected minute

7 transactions
111.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:04:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x002e005b0e436f4544d8edc7f6f1db78b6a411aaf8373df9c6854048809ac430
Open tx
86.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:04:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0009305d3260ec90aA88DA7EF7107e57EB1F25ce
Tx: 0x003800419d9f7708bad9c2482e57412fdf3ead6f19f1c46738659f2d5f0b3266
Open txWallet profile
186.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:04:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0026001fd8befbfc6b7d2f976434e526041f9959842e775c22b29fa3bd4aebd7
Open txWallet profile
126.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:04:46 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x005d007ac778204952c93c17caf0b82384c6a54a1dd69b87f91c81da48b5d5a8
Open tx
30.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:04:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x000f004fe7650618437806ab00aba94168e18694920d435218544acd61eaf3e9
Open txWallet profile
103.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:04:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x003600375103ed108625f8d8d5c5fb372fd116577da4eb67521a2bc05af7f48f
Open tx
25.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:04:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0008351045D676cccD4D0DD7d2F1848290d5E8b0
Tx: 0x00460044953bbf357bae632dc0a8c597d6b0921cd4904fc52b149aaa1ad7a999
Open txWallet profile