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Inspect spike

Spike bucket

09/09/2026, 8:08:00 A.M.

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

Window: 09/09/2026, 8:08:00 A.M. to 09/09/2026, 8:09:00 A.M.

Partially observable spike

medium confidence

97% coverage

Coverage

Explained QUAI: 610.3

Unexplained QUAI: 16.38

Facts

Pattern: Mixed spike

Dominant transfer: 48% of explained volume

Relative context

0.2x above local average

0.0x previous minute

1.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

64.3% of bucket activity rendered as rows

Unique addresses

Asset volume

626.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0015C375eB72991eF63d9095d84FfC5BAEab439C.

Dominant behavior: distribution

distribution + medium confidence + 627 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0015C375eB72991eF63d9095d84FfC5BAEab439C.

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 • 9 visible transfer rows

Confidence medium • 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: 09/09/2026, 8:08:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

391.93 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Net receiver

Unknown type

295.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

127.05 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

91.33 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf

Net receiver

Unknown type

73.18 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

9 observable transfers were found for this minute, but the bucket total is 14. The remaining 5 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

14 tx

626.68 QUAI • 24 addresses

09/09/2026, 8:08:22 A.M.

-1 min

Best candidate20 tx

15,868.27 QUAI • 31 addresses

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

-2 min

21 tx

1,310.37 QUAI • 34 addresses

09/09/2026, 8:05:55 A.M.

+2 min

9 tx

573.22 QUAI • 24 addresses

09/09/2026, 8:09:33 A.M.

-3 min

23 tx

2,395.32 QUAI • 34 addresses

09/09/2026, 8:04:43 A.M.

+3 min

21 tx

856.44 QUAI • 33 addresses

09/09/2026, 8:10:47 A.M.

-4 min

2 tx

6,633.19 QUAI • 11 addresses

09/09/2026, 8:03:32 A.M.

+4 min

23 tx

1,377.76 QUAI • 38 addresses

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

Biggest whale alert

295.23 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:56 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Open txWallet profile

All transfers in this selected minute

9 transactions

295.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Tx: 0x00430057af7cd2b8469f95fc2a9aaa36a5b962ccab6f72b043d782faf9703920

Open txWallet profile

29.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003b1c0FfA08f9671c36CA3F567B229C81356573

Tx: 0x002e0027a8434c57931803699c6e389f740dc479366b9f6842d10f30829e3095

Open txWallet profile

29.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 8:08:56 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab

Tx: 0x003f002c22d073f092eda8feab496cb70ad7e12f2026a4dc53aab75e017253cb

Open tx

24.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 8:08:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76

Tx: 0x0036002909951a103785dd09731241be1b5b9a85b30100a05c569e75b8b5f178

Open tx

36.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00382b3BDF4a245414e8826e71a6c2471f2f7e83

Tx: 0x00040052092f58d01b286bbf8a5e5b30aac71d7f309f9c7d55082c050bda121e

Open txWallet profile

36.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0014A371fA43A1E9EB7203fc4b44582Cfb086567

Tx: 0x006b005b2f67de80efe261102f7678334564d0e17dee25bed0193ad694cb60e9

Open txWallet profile

73.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 8:08:17 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf

Tx: 0x004e00784faa08bf9db3c5a9e3ca7af64bc511f72e58044c6392c8888bfd7db7

Open tx

25.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0037325D793ee3cdDC0b6D0d9E338774Ace9b9F0

Tx: 0x0004007d41f382562558c435b60a030b54615055777f1c8a75eadef3994719a1

Open txWallet profile

60.37 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 8:08:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0014572168bcfeA4042270AEcF5AC8deb0ddCfa4

Tx: 0x00790065adebf0a00b9cd1c82037b77d42d19bd8ecb420b17d51829b874db2cc

Open txWallet profile