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Inspect spike
Spike bucket

09/12/2026, 2:25:00 A.M.

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

Window: 09/12/2026, 2:25:00 A.M. to 09/12/2026, 2:26:00 A.M.
Partially observable spike
low confidence
48% coverage
Coverage
Explained QUAI: 4,646.23
Unexplained QUAI: 5,081.73
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.5x above local average
1.6x 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
24
Observable rows
13
54.2% of bucket activity rendered as rows
Unique addresses
35
Asset volume
9,727.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 9728 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 09/12/2026, 2:25:00 A.M.
Coverage gap high (52% not covered)
Based on: 1 related signal • 13 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 • observable coverage remains partial (48%) • 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
2,043.04 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,277.47 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,225.72 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Net receiver
Unknown type
843.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021DdD0c271B326D563EA12754E94c2A5107724
Net receiver
Unknown type
833.21 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
13 observable transfers were found for this minute, but the bucket total is 24. The remaining 11 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
-1 min
10 tx
6,208.64 QUAI • 26 addresses
09/12/2026, 2:24:19 A.M.
+1 min
24 tx
9,727.96 QUAI • 35 addresses
09/12/2026, 2:25:30 A.M.
-2 min
3 tx
4,825.96 QUAI • 12 addresses
09/12/2026, 2:23:00 A.M.
+2 min
13 tx
10,736.47 QUAI • 26 addresses
09/12/2026, 2:26:50 A.M.
-3 min
Best candidate34 tx
64,957.44 QUAI • 49 addresses
09/12/2026, 2:21:37 A.M.
+3 min
27 tx
25,233.57 QUAI • 41 addresses
09/12/2026, 2:28:03 A.M.
+4 min
13 tx
12,747.1 QUAI • 26 addresses
09/12/2026, 2:29:23 A.M.
-5 min
12 tx
8,290.52 QUAI • 25 addresses
09/12/2026, 2:20:25 A.M.

Biggest whale alert

843.56 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Open txWallet profile

All transfers in this selected minute

13 transactions
636.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x0005006f34ba9d1c4cd6aad6e269dcf22990c33ce9a386173fee345fb499dcac
Open txWallet profile
843.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0052006b066cbe6cddaa1dff43071bf3670750ad617465918cc31c31da8cf21f
Open txWallet profile
531.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:25:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x000600295ac2a5e6c5a8505465517f3ed30d84873b714a4526a2fbdd4deb2758
Open tx
833.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x004b0055211e0f20ad332781cea6e62c5acaa7f97e4e2a3c9a3103a6bf2d12d4
Open txWallet profile
392.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:25:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0048006afbd9a4d32d4a9fe2f9bd5a03c883cea41388776eb5780b3ac81b5811
Open tx
106.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00214651b4264464f3d1141dCC890e60a513c5A5
Tx: 0x00070051f0dfd32961cc64b8dfde893d8adb098139754dbbf97486369543843c
Open txWallet profile
352.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x006a0059bf394d6fe6ad71528f75bbfd426fc9b2f388bda9ca7438eb3a20ddc1
Open txWallet profile
186.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:25:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x005a0070cd674f687afdefe5520ca0de0421b1224640895816160533bcbf3af8
Open txWallet profile
112.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00203162abaf1b657E37471068F3789F115a9817
Tx: 0x001e00688104d27fe5333b4684640f6c8abd10c732533c8391ce4cd97c8929bd
Open txWallet profile
114.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:25:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x002700178187db1e5ea3de3006dc1cd96a71809f9b212c32a7f1d9c46dcd27ea
Open tx
220.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x002d0069dfa4e062b7c583da97a974b9433159e27af935fb7d6b0416e61b8794
Open txWallet profile
215.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:25:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f50c156270c0306E4F2d410327E98B334429c
Tx: 0x0061007ac96cdf96b85d4d46d791f9a5d544b891a2be05009bb59e3a0014d464
Open txWallet profile
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:25:16 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0067001dadf06c91b9693f63515c9615c6cc665103b7d9eb63d34286cfc59a11
Open tx