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Inspect spike
Spike bucket

09/12/2026, 2:51:00 A.M.

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

Window: 09/12/2026, 2:51:00 A.M. to 09/12/2026, 2:52:00 A.M.
Partially observable spike
low confidence
32% coverage
Coverage
Explained QUAI: 10,612.54
Unexplained QUAI: 22,589.29
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.2x above local average
1.2x 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
20
Observable rows
10
50.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
33,201.83 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 + 33202 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
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 • 10 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, 2:51:00 A.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 10 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 (32%) • 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
5,986.87 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,512.49 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
3,571.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
2,882.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,765.43 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
10 observable transfers were found for this minute, but the bucket total is 20. The remaining 10 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
28,372.27 QUAI • 23 addresses
09/12/2026, 2:50:25 A.M.
+1 min
Best candidate20 tx
33,201.83 QUAI • 34 addresses
09/12/2026, 2:51:45 A.M.
-2 min
11 tx
16,691.66 QUAI • 26 addresses
09/12/2026, 2:49:05 A.M.
+2 min
11 tx
15,184.66 QUAI • 22 addresses
09/12/2026, 2:52:57 A.M.
-3 min
8 tx
9,449.28 QUAI • 21 addresses
09/12/2026, 2:47:46 A.M.
+3 min
6 tx
5,226.99 QUAI • 19 addresses
09/12/2026, 2:54:19 A.M.
-4 min
6 tx
6,750.7 QUAI • 20 addresses
09/12/2026, 2:46:34 A.M.
+5 min
12 tx
6,058.31 QUAI • 24 addresses
09/12/2026, 2:55:35 A.M.

Biggest whale alert

3,571.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Open txWallet profile

All transfers in this selected minute

10 transactions
156.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x002e000cfb9f624e534a38d6cf6b28ab42fd27e05071779f5ef505793070b435
Open txWallet profile
2,765.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x005d0038466f1b41788dce36b24f2a4a30ac2c5edc25c321d17b161925bab1e1
Open txWallet profile
121.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00575D0Ff01C2cc02FBab71d3b72A6FE01422aCd
Tx: 0x0072005eaab27fed16611e8b6732a348310ec5dca49c4165a3ca7f20f6064a78
Open txWallet profile
203.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
Tx: 0x00640046a2ca6cb275383078ea7e0b7a3a6e281da214d58f46cce1dec0da28ca
Open txWallet profile
663.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x007600361d6fb1edf4a0e126776e0a4420db469e6230fb31d6239fbcf1c2699c
Open txWallet profile
2,882.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x00400002e06c6e84edf56f96d8c4602c05e1b7b2bca94703114b7cce31c0340f
Open txWallet profile
51.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:51:35 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0038acFC0be9cD4D20F49c0bF2934618bD993a03
Tx: 0x001e003cab014ba540b821f1272dd0d9da196f6b2295c9ba285b99123497c794
Open tx
135.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x00490051f818e808e5cd7d499626dbf01ffee7d335bcb941366bb570c89bd921
Open txWallet profile
3,571.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:51:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005a005ebf9d2416df5d3382784c0605e78ca8f3093d5d749d3bc3078aa04723
Open txWallet profile
61.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:51:17 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x0035006d4468cdf9b12c5552674392877db631b8b49b1d2147bd364f3b961973
Open tx