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Inspect spike

Spike bucket

09/20/2026, 2:20:00 A.M.

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

Window: 09/20/2026, 2:20:00 A.M. to 09/20/2026, 2:21:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 4,315.03

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 51% of explained volume

Relative context

0.1x above local average

0.0x previous minute

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,446.34 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C.

Dominant behavior: distribution

distribution + high confidence + 1446 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C.

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: 09/20/2026, 2:20:00 A.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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,794.05 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

Net receiver

Unknown type

2,218.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

938.51 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7

Net receiver

Unknown type

575.34 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Net receiver

Unknown type

521.46 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

5 tx

3,246.55 QUAI • 15 addresses

09/20/2026, 2:19:38 A.M.

+1 min

5 tx

1,446.34 QUAI • 21 addresses

09/20/2026, 2:20:50 A.M.

-2 min

Best candidate34 tx

41,575.7 QUAI • 46 addresses

09/20/2026, 2:18:25 A.M.

+2 min

3 tx

2,868.69 QUAI • 15 addresses

09/20/2026, 2:22:01 A.M.

-3 min

10 tx

6,720.27 QUAI • 18 addresses

09/20/2026, 2:17:09 A.M.

+3 min

11 tx

7,568.09 QUAI • 26 addresses

09/20/2026, 2:23:12 A.M.

-4 min

19 tx

18,220.85 QUAI • 33 addresses

09/20/2026, 2:15:57 A.M.

+4 min

15 tx

10,365.94 QUAI • 29 addresses

09/20/2026, 2:24:25 A.M.

Biggest whale alert

2,218.71 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:20:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

Open txWallet profile

All transfers in this selected minute

8 transactions

2,218.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:20:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

Tx: 0x000e0028b3e3306f11f294b19291dbdd280e1f77949d527c2a13fcc8b872614c

Open txWallet profile

128.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:20:53 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0058b70bA143A711E425E495C9f07309453b4130

Tx: 0x003500088bec78d14239a229060483539273513fc2d4a1992a08c9153369b420

Open tx

521.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:20:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x001f001cba9d65fb87cfd1575c5a030f4d7a1543d7e90a95d4169df69fd98b82

Open tx

71.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:20:44 A.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00520065f71745064f1da60b40d092112bc8f7efd375f1d44854d35781a4a28d

Open tx

417.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:20:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643

Tx: 0x00150079bbf8c7168877e0e8a157fc5802f99f275183d0e76b250f2524d68787

Open tx

575.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:20:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7

Tx: 0x005e00309ccfb6a5e52fee45871fddce7e52fa32687326518758d45d534ff1ba

Open txWallet profile

301.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:20:44 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE

Tx: 0x001b005ec9bbe7930d7df58a977950c387ee4c5ee8ad42bac3849ff8d458b701

Open tx

80 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:20:44 A.M.

From: 0x002582EDFEF69BcB5e71855E331A628Fd0e080De

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00400003150fe44202a00f250b948660c9843c69015ee264e68dbeb5d09502c0

Open tx