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Inspect spike
Spike bucket

09/21/2026, 8:59:00 P.M.

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

Window: 09/21/2026, 8:59:00 P.M. to 09/21/2026, 9:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,497.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.9x 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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
539.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x004715BCA01AB96Da0704cD64d22c51BC034C2Db.
Dominant behavior: mixed flow
mixed_flow + high confidence + 540 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 • 0x004715BCA01AB96Da0704cD64d22c51BC034C2Db.
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 • 9 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, 8:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
1,418.56 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x004715BCA01AB96Da0704cD64d22c51BC034C2Db
Net receiver
Unknown type
180.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001B1CCB631b9D05d654d5D524843c9FF8de1d17
Net receiver
Unknown type
176.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005F002f59D129c33e5465412e25627eD8e2Ea87
Net receiver
Unknown type
176.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00200e4eB7454EE75f458e8b8Fd1D860F8c7d191
Net receiver
Unknown type
176.8 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
-1 min
Best candidate7 tx
1,281.28 QUAI • 17 addresses
09/21/2026, 8:58:25 P.M.
+1 min
3 tx
539.76 QUAI • 17 addresses
09/21/2026, 8:59:37 P.M.
-2 min
6 tx
1,140.1 QUAI • 18 addresses
09/21/2026, 8:57:14 P.M.
+2 min
8 tx
1,206.17 QUAI • 20 addresses
09/21/2026, 9:00:48 P.M.
-3 min
6 tx
435.96 QUAI • 20 addresses
09/21/2026, 8:56:02 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:02:00 P.M.
-4 min
1 tx
72.38 QUAI • 16 addresses
09/21/2026, 8:54:50 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:03:11 P.M.

Biggest whale alert

180.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004715BCA01AB96Da0704cD64d22c51BC034C2Db
Open tx

All transfers in this selected minute

9 transactions
78.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:53 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x00000071d1234ce8f7016300e1a0f4e56d90fdd1ea62d8ead47797d129f9c7ee
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001B1CCB631b9D05d654d5D524843c9FF8de1d17
Tx: 0x00730064bc3b70f03fab896e9a56cbd598aba5ff2fa0777e763bc8c49762ec8e
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005F002f59D129c33e5465412e25627eD8e2Ea87
Tx: 0x000c002f3731968b02085f8bc51f1e7264e36b6a098221a4a48d7a0a909390df
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00200e4eB7454EE75f458e8b8Fd1D860F8c7d191
Tx: 0x00720012bed4788e50111cb0b229adc5a1eee3e059d3de7c52fc9b66256479bd
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005CE2F5d701C0b7480A5E09184fa532052dFA7f
Tx: 0x0056007831ce3a29ad47f4dd793c3f2f68533efa6a5000b63433d2ab50b99c3a
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0027d25eCb93e7A46a783f59fb8f40B2ffc4FD17
Tx: 0x0019006c04e8157878a86b14d42cb9e1435321ab203a9e79d92c107cd7407104
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0044c897Dd6128C0EcbEf0d2854885806a7527F5
Tx: 0x0001000a2d3d1dcf78cb3be5cd7918001f2c2c9e712d88a75434e97af8c866d8
Open tx
180.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004715BCA01AB96Da0704cD64d22c51BC034C2Db
Tx: 0x001e00403fcc050f655e8c878b6b6e92bc7424a3f11763482651d5994a77a1e2
Open tx
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:59:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002F8E3e1171Ac06F233E96143779A1586e7af1C
Tx: 0x002500764192c42c24dde7b206f8f1ed2e536ac67fa563a33616cc607dcaa7a8
Open tx