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Inspect spike
Spike bucket

09/09/2026, 8:10:00 A.M.

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

Window: 09/09/2026, 8:10:00 A.M. to 09/09/2026, 8:11:00 A.M.
Partially observable spike
medium confidence
91% coverage
Coverage
Explained QUAI: 775.86
Unexplained QUAI: 80.57
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.3x above local average
1.4x 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
21
Observable rows
18
85.7% of bucket activity rendered as rows
Unique addresses
33
Asset volume
856.44 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 + medium confidence + 856 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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 • 18 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, 8:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (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
303.46 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
240.7 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
231.71 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Net receiver
Unknown type
94.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d6A8315C2D567fe944979a836F363a159A547
Net receiver
Unknown type
87.35 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
18 observable transfers were found for this minute, but the bucket total is 21. The remaining 3 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
9 tx
573.22 QUAI • 24 addresses
09/09/2026, 8:09:33 A.M.
+1 min
21 tx
856.44 QUAI • 33 addresses
09/09/2026, 8:10:47 A.M.
-2 min
14 tx
626.68 QUAI • 24 addresses
09/09/2026, 8:08:22 A.M.
+2 min
23 tx
1,377.76 QUAI • 38 addresses
09/09/2026, 8:12:00 A.M.
-3 min
Best candidate20 tx
15,868.27 QUAI • 31 addresses
09/09/2026, 8:07:07 A.M.
+3 min
13 tx
1,547.65 QUAI • 25 addresses
09/09/2026, 8:13:12 A.M.
-4 min
21 tx
1,310.37 QUAI • 34 addresses
09/09/2026, 8:05:55 A.M.
+4 min
5 tx
160.39 QUAI • 16 addresses
09/09/2026, 8:14:23 A.M.

Biggest whale alert

94.42 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:40 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Open tx

All transfers in this selected minute

18 transactions
39.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00311C07F59d2e47734c3A6BFfA0a85f65C45eB2
Tx: 0x006300158e9aca6b1a1f3f959eaf5b11681cf124d1163e062ed5bb38ca69956e
Open tx
50.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
Tx: 0x00500038d29e44629f74edab1290a11bc3f0b0356f10564790a91beb1c9d7d43
Open txWallet profile
41.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002aB6e177f4b18697673B37971CF6197cE61f2D
Tx: 0x000c0057a2832a4c581114bd8d20a33f46974806ab951b1809386eee8414e565
Open txWallet profile
37.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029daA2B587020D7bB29cEB7B4c473Cb2c46457
Tx: 0x005a00132b322d10f08796baf970c011b8c24d7133ccca156edd90958603ba89
Open txWallet profile
87.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x00220047dfce6da652bd2cfb458c8e8d36c63862ac632b1104e7710c5f5f641f
Open txWallet profile
23.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0030bc70780A64560E62a662290A556c742A25D7
Tx: 0x0044002d4e480d2bac130e878fa22ccf734751f7da8350e49820ce1cc94a65df
Open tx
24.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00252a954bF16FAeA337EB65C3110624d2d98e8b
Tx: 0x0016002b858abc6d05595064c73ca56eab37361abdaeaa261fc1c5df5aa10454
Open txWallet profile
94.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x0055006f82d8c7f80bbdcd75390ecb48745b575d1cddd69230c8cc5453f56145
Open tx
32.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d68733ce83d1f2010A9db012Bf0BBa8Fe8361
Tx: 0x003d00000274df9d62c8fde5803c237490d9be512cc741738095ead60546d54b
Open txWallet profile
55.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00214651b4264464f3d1141dCC890e60a513c5A5
Tx: 0x00030056d13c36578beede81daafd8a68ba2c377d71d4d1ff231a8445332b476
Open txWallet profile
70.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00430006c0f69d6c185c0b951a52cf325cae2c6c426dab62a137dc22ea2f4800
Open txWallet profile
30.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002736E210a59eF5Cd41c8dF464604364902e90D
Tx: 0x00540012a1bdd07010e4eaf30a4486b68e8852e07e11ad0a692ec2c0d9034afe
Open tx
27.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00262d10Cf193fa1346AAF343B880Ff3F8Fa5B14
Tx: 0x0062003972a5505319904c9c93579bbc1053be280b9571657a96867037985f01
Open tx
23.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E28E3f83E2447F614F84a45d9B93b42617245
Tx: 0x0041007c4ffb358e077e6315571f555ffcbcd627adaa968c9c92658e52cc745c
Open txWallet profile
31.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0011003207ea383a74a6214ea7009c9faba75e02a3803e78d4ffe890b2b4d582
Open txWallet profile
25.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:10:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0023bC3393c46688c6Df77A0f47689105eBE17D0
Tx: 0x00080003fca2f3ee2ba640066a118af6037c332d702a5fe0e10b4494fb6e36b1
Open tx
32.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x0056003ac4bc80dbf2501f168605849aa17c432c65d58aa52673ea8d07377189
Open txWallet profile
49.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:10:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001B4D7a22CCec44bd2569c5301ca25b47589eb0
Tx: 0x000700047ee3fd083712ab210cbdda0a29f23e26697f1ce43cea67424b36884d
Open txWallet profile