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Inspect spike
Spike bucket

09/10/2026, 12:28:00 P.M.

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

Window: 09/10/2026, 12:28:00 P.M. to 09/10/2026, 12:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,788.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.7x above local average
1.2x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
6,305.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 6306 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • 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: 09/10/2026, 12:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3
Net sender
Unknown type
19,430 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
19,430 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000465572160E50fE61CD3bebE1DD37fcB2C6145
Net sender
Unknown type
16,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Net receiver
Unknown type
16,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7
Net sender
Unknown type
4,500 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 distribution still matches latest flow.
  • Recheck context: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
6,305.94 QUAI • 26 addresses
09/10/2026, 12:28:01 P.M.
-1 min
9 tx
5,065.87 QUAI • 27 addresses
09/10/2026, 12:26:42 P.M.
+1 min
Best candidate13 tx
42,793.59 QUAI • 27 addresses
09/10/2026, 12:29:23 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 12:25:18 P.M.
+3 min
6 tx
20,683.5 QUAI • 21 addresses
09/10/2026, 12:30:42 P.M.
-4 min
3 tx
1,475.54 QUAI • 16 addresses
09/10/2026, 12:24:01 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 12:32:04 P.M.
-5 min
1 tx
495.05 QUAI • 14 addresses
09/10/2026, 12:22:44 P.M.

Biggest whale alert

19,430 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Open tx

All transfers in this selected minute

8 transactions
19,430 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:46 P.M.
From: 0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x003b0071f444fa57754bff1a0eb24692776d7ffdbedd28af97df7f33ce0bc758
Open tx
16,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:46 P.M.
From: 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
To: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Tx: 0x005d00495738e3568a154685206e0fe05cec1fdaa5d2b2ee564aff05ac4453ad
Open tx
359.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:46 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00520044a8be94644a694ca0de3715e5ddab62db78fd62af26cf5214805d01ac
Open tx
495.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:09 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
Tx: 0x00410078184ec817d0de5f530ee5310ddc0555dc77a5c28c861836b271470ea2
Open tx
4,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:09 P.M.
From: 0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7
To: 0x007F95e091491def946BFA3006773019C37de1Ec
Tx: 0x00260050e6874c6b755f6bc6acf583cce82aca3ce509595ed538c9fff03eb602
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:09 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0041002c8ece1f874ddd4069991f9a8b46fbd20a1b8e9df5408b1e84ef9a48c7
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:09 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0066003d3ee4f2e123cbe42b5c7c21853fd184915cecf683a4ccff91075f154a
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:28:09 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x00478156E86e91421F333521cD1f19B2AFC58c21
Tx: 0x005e005345c751c56dc99a020eb89fc648cea22023a3285ca7d9fbc9073b748f
Open tx