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Inspect spike
Spike bucket

09/21/2026, 9:40:00 P.M.

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

Window: 09/21/2026, 9:40:00 P.M. to 09/21/2026, 9:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 835.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
1.4x above local average
3.9x previous minute
4.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
835.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 835 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 • 0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E.
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: 09/21/2026, 9:40:00 P.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 (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
835.38 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E
Net receiver
Unknown type
106.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00043eecA8235f31c937f03d7100A291383eBf25
Net receiver
Unknown type
106.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9
Net receiver
Unknown type
106.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00084FEE79D3337D5D951723Cb84d52Eb24542b5
Net receiver
Unknown type
106.08 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
8 tx
835.38 QUAI • 11 addresses
09/21/2026, 9:40:16 P.M.
-1 min
2 tx
212.16 QUAI • 18 addresses
09/21/2026, 9:39:04 P.M.
+1 min
2 tx
200.2 QUAI • 17 addresses
09/21/2026, 9:41:27 P.M.
-2 min
4 tx
321.36 QUAI • 21 addresses
09/21/2026, 9:37:52 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:36:41 P.M.
+3 min
5 tx
497.64 QUAI • 19 addresses
09/21/2026, 9:42:39 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:43:50 P.M.
-5 min
Best candidate16 tx
2,656.92 QUAI • 34 addresses
09/21/2026, 9:35:29 P.M.

Biggest whale alert

106.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E
Open tx

All transfers in this selected minute

8 transactions
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E
Tx: 0x007a00153db1fc3096956101068fdc873974349251bb5df19b8cd778843f7e43
Open tx
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00043eecA8235f31c937f03d7100A291383eBf25
Tx: 0x00320008a65578be0221f97a8b9663cf35ca0c8259105fd5d275a498b2187711
Open tx
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9
Tx: 0x006d006f1a62e0fa40bcd10567c0ac8eb856e9198ae505ccdc121f14c90fff17
Open tx
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00084FEE79D3337D5D951723Cb84d52Eb24542b5
Tx: 0x0009001eee327d2b8c2e990c667342f803c2cd084948b840d8f83f38dc039bde
Open tx
104 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00224d9a5edDfB8c87b2d1CA9C1C20EDb7c2B0cC
Tx: 0x0047000442e4c7ab4e5045eb47a4e129b085c4229d914fa2d12cbcde4d7b45f1
Open tx
104 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0005faa70693d30192b9021Fe8f4a7830BBBc495
Tx: 0x00260021edd2350a5a0776ab4782276518b27db5f112aec3c4de98a05379ff35
Open tx
102.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0062270D1d33e4AF1Ee7742B38155013C31c331f
Tx: 0x0009001a3963f100dba8cf1aad2dd07f036f28e092e53244bc9d86c2ad98b7d3
Open tx
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:40:01 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0065953b82F46462fd0DF26a8Ef3A87bA4f82148
Tx: 0x006f002f6230ace9b201f26ac000f55c5e800e9b09a07e20fed1090a4a0650c5
Open tx