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Inspect spike
Spike bucket

09/20/2026, 3:06:00 A.M.

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

Window: 09/20/2026, 3:06:00 A.M. to 09/20/2026, 3:07:00 A.M.
Partially observable spike
low confidence
48% coverage
Coverage
Explained QUAI: 6,465.92
Unexplained QUAI: 7,091.91
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.7x above local average
6.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
38
Observable rows
30
78.9% of bucket activity rendered as rows
Unique addresses
53
Asset volume
13,557.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487.
Dominant behavior: distribution
distribution + low confidence + 13558 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487.
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 • 30 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: 09/20/2026, 3:06:00 A.M.
Coverage gap high (52% not covered)
Based on: 1 related signal • 30 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 (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
3,950.79 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
2,477.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000019570BAD93F50Bc3582336867F5975E94FC
Net sender
Unknown type
1,330 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00613fedd1112F231753cfD6b50e2721EEb0133b
Net receiver
Unknown type
1,330 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
1,296.47 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: 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
30 observable transfers were found for this minute, but the bucket total is 38. The remaining 8 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
52 tx
2,097.81 QUAI • 63 addresses
09/20/2026, 3:05:18 A.M.
+1 min
38 tx
13,557.83 QUAI • 53 addresses
09/20/2026, 3:06:31 A.M.
-2 min
9 tx
11,990.52 QUAI • 28 addresses
09/20/2026, 3:04:06 A.M.
+2 min
2 tx
5,311.94 QUAI • 20 addresses
09/20/2026, 3:07:43 A.M.
-3 min
54 tx
2,192.8 QUAI • 65 addresses
09/20/2026, 3:02:54 A.M.
+3 min
Best candidate4 tx
22,392.79 QUAI • 16 addresses
09/20/2026, 3:08:55 A.M.
-4 min
4 tx
7,443.4 QUAI • 18 addresses
09/20/2026, 3:01:42 A.M.
+4 min
2 tx
52.04 QUAI • 15 addresses
09/20/2026, 3:10:06 A.M.

Biggest whale alert

2,477.14 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 3:06:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Open txWallet profile

All transfers in this selected minute

30 transactions
1,296.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:06:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x006a00798f5250b2a36a66fe19a012b51bc5bc652fe5929325e5d216fab2c44b
Open txWallet profile
177.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:06:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x001000780c7df984693203e3fed2c011ddde9554db9b05f0cea6541fbe870266
Open txWallet profile
2,477.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x000e0029373069ee32ee1231cd803bc935cdbd6f4b6426b3da89cd7aefe0b783
Open txWallet profile
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00710043b6f1575be0f3481e90c94f6e5e2fb1d077d78cdd7839f2ecc4fa1ad2
Open tx
21.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005b0035db2af95172a4feec7488937d46d35175cb4f6e7193ad6495973c6ae5
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x002f006894e0df108a893ca53ec1a2c92f40363b4c791be0414022b43d004adb
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0033002cf7e2d0e3db2f92a921ad191957efa63be541f87e11ff98159c12db57
Open tx
19.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004f0034420fc0c058811425937711d08ef543c25bc206ad52ad5dc6b368d30f
Open tx
103.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x000e0069eb139a3f46902bfe6fb2b7fd883376cb519ac9abf9741578f40eb41a
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004e00056b730630edd22ee71103e453e5a8819585ad37628366a57a1239f33c
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0008001d47ddfd5c195e7e4ac337a8d7b4d70110b7d4e33487bc8354ea76542b
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0006006ab3edece0416bc9d2e4f995ade91f0b6bc3400d63b1cc55a4e835e258
Open tx
28.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0066002378ee55e90a09a48a29dcac0ceb7772e61bdd071908119b15fc8bdbc2
Open tx
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x007800604534a48d296908f2f1023014c96b09bb63b3a83dce37d0fd4c33156d
Open tx
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000d001aa99475745d6bd72cbd3aab8a37e2484af2767e4e2d67d8cd38f67505
Open tx
68.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00250065fa8619c0d9f4948103b029b8a8ad6ffc60b4ff629acb1756e9a30a55
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0062001db79c98f59c081604ecd74899af280a250aa7c272743b85b42ada4583
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x001b0050e43dcf06b8d0aed5c6a446bfce694a65924a204a156db55c0fd04156
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005f0017b685bf82fea3e132aba0fa2375b8d21e810403bcf90ffa7edaaea7d7
Open tx
118.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0060006462ab003e385f355b2908c108f1b523a81bf1737a0b6a1a9ca7168866
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00620049ca5a562533811c56da2e179d75419289ad1ec83a7a3f584905cf91f9
Open tx
310.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00640046fbfa9a66a2112c5787e4fc04be46a8fe68e1296394136e95f5b4961b
Open txWallet profile
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0079006ad3a2b1a5d4f41a8a1f0cd637b0a403e31c4ae8f82a41f03cf54c1a0e
Open tx
159.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00330017d7cf306abbb40d43995742ca13261e357e0b08cdc5b5c356380b7981
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0019007b40d19d16658c11ca5e5f1d38081a5dec4c0c9777e82728dcb5161a34
Open tx
23.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00620049505cf6669cd3c420558856edba3dd8373721c1591847d42e7f99ab01
Open tx
24.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00300068806e90a2f9539a8abb42de8643420b2e142b42f486134c71b99ab9e2
Open tx
142.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0042004532b2a2fb15b848fbd1f2f855d305210af4556e2057f20ec358e24c56
Open tx
38.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0065001383ac28dfc61dd15f73d81ac6b91c8d1fd9c075bdf9fe1fc2e6295a17
Open tx
1,330 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:06:10 A.M.
From: 0x0000019570BAD93F50Bc3582336867F5975E94FC
To: 0x00613fedd1112F231753cfD6b50e2721EEb0133b
Tx: 0x000b00567bd018c6763ae46f09fa71bf95477275b30946f4d43d795d2c0c1c8b
Open tx