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Inspect spike
Spike bucket

09/21/2026, 8:48:00 P.M.

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

Window: 09/21/2026, 8:48:00 P.M. to 09/21/2026, 8:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 546
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.1x above local average
0.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
546 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0047747d6C1c6BfC9498927c5E5C55d2e8b9b7e8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 546 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0047747d6C1c6BfC9498927c5E5C55d2e8b9b7e8.
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 • 10 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: 09/21/2026, 8:48:00 P.M.
Coverage gaps appear limited
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 • 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

0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
546 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0047747d6C1c6BfC9498927c5E5C55d2e8b9b7e8
Net receiver
Unknown type
54.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A691f6405a020EeE015e385baf9511FA0Fe7E
Net receiver
Unknown type
54.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0063FB9B5940E383136D5473601D3EB62540B40D
Net receiver
Unknown type
54.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005370e141b3fF7ca218Eab823Ef74d6f7183bEF
Net receiver
Unknown type
54.6 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: 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
4 tx
218.4 QUAI • 17 addresses
09/21/2026, 8:47:41 P.M.
+1 min
10 tx
546 QUAI • 24 addresses
09/21/2026, 8:48:52 P.M.
-2 min
4 tx
1,263.48 QUAI • 18 addresses
09/21/2026, 8:46:29 P.M.
+2 min
8 tx
1,490.62 QUAI • 23 addresses
09/21/2026, 8:50:04 P.M.
-3 min
8 tx
425.15 QUAI • 24 addresses
09/21/2026, 8:45:17 P.M.
+3 min
Best candidate2 tx
30,212.76 QUAI • 13 addresses
09/21/2026, 8:51:16 P.M.
-4 min
1 tx
2,000 QUAI • 14 addresses
09/21/2026, 8:44:04 P.M.
+4 min
1 tx
56.16 QUAI • 16 addresses
09/21/2026, 8:52:27 P.M.

Biggest whale alert

54.6 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:50 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0047747d6C1c6BfC9498927c5E5C55d2e8b9b7e8
Open tx

All transfers in this selected minute

10 transactions
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:50 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0047747d6C1c6BfC9498927c5E5C55d2e8b9b7e8
Tx: 0x006f003108f156127449ec84b7523e6576a268aa34276d8f6b9adf4a2d56f57d
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:50 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007A691f6405a020EeE015e385baf9511FA0Fe7E
Tx: 0x003400146c1926087d64d40c9aae9285d6a1c87cee7f2e5b5e9a00047a771ed8
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:50 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0063FB9B5940E383136D5473601D3EB62540B40D
Tx: 0x00730012f860c4acfa29c8e7cfc33ba413b325ece48e38fc1d2fd59a415611db
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005370e141b3fF7ca218Eab823Ef74d6f7183bEF
Tx: 0x002900519c96b5a9e53f1059ecf9e22e9721b82497ed44740e5e9956215eaa08
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005489a86d885b903dE524D33F4e20197F9C068a
Tx: 0x00640000a95d98de367207d99cff0eff7a860d4c57627410096c16237ae377a2
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00013D96F51daEB07C53a54deFD4151D0bc59718
Tx: 0x001c0071188e90805a88fbbcf18c315f2f597fd0954d783c8a05e03d9d0564c4
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0078A8aAbcb58a0985637af5EC66D075924b3337
Tx: 0x005a000855e73f9f817138a0b90ee7cc6bf802b70d5048a3647775f40c982e19
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006ac8bF49e3EAE96973E9a9F578c38e34207930
Tx: 0x0070000499109ffab04cab347185221dbdfb7bf0de6d2b699718b70ba3e984d3
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0070B9614c29370eC0E341f2EDaf1F73f8bBc1cb
Tx: 0x0053003c7b3c577915adf8c10beeda48df2a9098db73f6268b42c4c8f200aef4
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:48:21 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0047aE7E217FCE6453aA90109aD2ede20748275A
Tx: 0x0075007179758d129c453a49836c0dc50d666ec07e752a6a509a7396cd707b3f
Open tx