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Inspect spike
Spike bucket

09/21/2026, 9:34:00 P.M.

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

Window: 09/21/2026, 9:34:00 P.M. to 09/21/2026, 9:35:00 P.M.
Fully observable spike
high confidence
58% coverage
Coverage
Explained QUAI: 1,438.52
Unexplained QUAI: 1,038.84
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.9x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,477.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x0035592C4837F5C204b3C434E635F253E02E1d0f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2477 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 • 0x0035592C4837F5C204b3C434E635F253E02E1d0f.
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 • 13 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 • Partial source coverage
Last updated: 09/21/2026, 9:34:00 P.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 13 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 • observable coverage remains partial (58%) • 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
1,438.52 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x0035592C4837F5C204b3C434E635F253E02E1d0f
Net receiver
Unknown type
114.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059e0767E496F0472D6F33e0C1F31BB15203b36
Net receiver
Unknown type
114.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002740412CCeC698a09dA7a5047b7296449471C6
Net receiver
Unknown type
112.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002Fd43A0863BAF8CC2Ae87Fa6E708AB045AA3aA
Net receiver
Unknown type
112.32 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
5 tx
2,477.36 QUAI • 16 addresses
09/21/2026, 9:34:16 P.M.
-1 min
4 tx
30,370.55 QUAI • 17 addresses
09/21/2026, 9:33:05 P.M.
+1 min
16 tx
2,656.92 QUAI • 34 addresses
09/21/2026, 9:35:29 P.M.
-2 min
5 tx
112.22 QUAI • 19 addresses
09/21/2026, 9:31:53 P.M.
-3 min
7 tx
618.8 QUAI • 21 addresses
09/21/2026, 9:30:41 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:36:41 P.M.
+4 min
4 tx
321.36 QUAI • 21 addresses
09/21/2026, 9:37:52 P.M.
-5 min
Best candidate12 tx
31,184 QUAI • 27 addresses
09/21/2026, 9:29:29 P.M.

Biggest whale alert

114.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0059e0767E496F0472D6F33e0C1F31BB15203b36
Open tx

All transfers in this selected minute

13 transactions
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:46 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005EaFA03d8Ecf9FAca6cA3b6c85FbcbAc3baf0C
Tx: 0x00230033ebc43ee7998b1b1eeb1afec2717811557565894f04797e6cd7fdf9af
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:46 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002cD2B3b5B4693AE5bbB8FA8E23523Cb89A39EE
Tx: 0x00140051e3c3940f02514c0d5f018a125c1eeda610bd4b7ea3c5feaec0c5f82f
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00454508D44d1B41E4E3885720DB63332B23a8B2
Tx: 0x006a001cb51ade2e1e4798edca1443d85e84ba163316a8ad14674d6fe7b60b79
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002a7CA4131e3d48de1d90Eb820A14D20622b4A0
Tx: 0x004c0019b7b7d192b041926b321ee7e6d17626330e246c4edf152b9d6837539a
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:42 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x003A2e075c4a1e60DB1F70D1900ad09aBde029DB
Tx: 0x0046005c9e3e5266505f9f1ad76f8a0a5206199c58c21b5f51975e8c2b913eb9
Open tx
114.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0035592C4837F5C204b3C434E635F253E02E1d0f
Tx: 0x00560078c60b2b7069925956c16dbd0e1f0dc49f22cb89feaa31cefd67ce8078
Open tx
114.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0059e0767E496F0472D6F33e0C1F31BB15203b36
Tx: 0x0075000f09ab35f61fa07aa811fffec8f9edbc89784c1b032684baa20ecac29b
Open tx
112.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002740412CCeC698a09dA7a5047b7296449471C6
Tx: 0x005b002d5fd705d08ba19de406806403ef21cbe3e12ac6406c858c725a52398d
Open tx
112.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002Fd43A0863BAF8CC2Ae87Fa6E708AB045AA3aA
Tx: 0x0033007a8fa2c1ff97bf28f4742eef2ea01bd700e158542ec96e66d22668c46c
Open tx
110.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001cF51aBB0D344Dc55d063c0A7843a4b6a33622
Tx: 0x007e00175cb02f32f651a1235c6d11a54b6fec94581a63941cca2f7c82ad0659
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0066aE0d45b3c6A06CBeF11F8B5aDD390aC258fa
Tx: 0x004700626e9c6431666b9a349b45a95c81da87dad388ccfc524c6e5759d2a542
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007230EeF6c2366480797C0DcB7190d46E6e8bAA
Tx: 0x0001004f81017a320ba588634d1b924621a6b53023f3f7ebb77970e831f1861e
Open tx
109.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:34:36 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00771D43e9248d62d1238C967c52b98313d8cfa6
Tx: 0x0019006438d4c4fa6c57d5640a2b8c94b39f00ca710c0d5a7d54500c4f961ece
Open tx