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Inspect spike
Spike bucket

10/23/2026, 2:22:00 A.M.

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

Window: 10/23/2026, 2:22:00 A.M. to 10/23/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,523.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.7x above local average
0.6x previous minute
0.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
13,143.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + high confidence + 13143 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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: 10/23/2026, 2:22:00 A.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 (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
10,724.73 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
8,552.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,798.36 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net receiver
Unknown type
2,292.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002FdC3D2593c0e8480e1fE409278f8b3d559A34
Net receiver
Unknown type
2,107.78 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: 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
6 tx
13,143.4 QUAI • 20 addresses
10/23/2026, 2:22:22 A.M.
-1 min
9 tx
23,022.86 QUAI • 21 addresses
10/23/2026, 2:21:18 A.M.
+1 min
14 tx
17,815.13 QUAI • 27 addresses
10/23/2026, 2:23:28 A.M.
-2 min
15 tx
14,578.84 QUAI • 27 addresses
10/23/2026, 2:20:14 A.M.
-3 min
11 tx
8,068.83 QUAI • 29 addresses
10/23/2026, 2:19:10 A.M.
+3 min
Best candidate25 tx
37,379.24 QUAI • 35 addresses
10/23/2026, 2:24:32 A.M.
-4 min
24 tx
27,818.79 QUAI • 37 addresses
10/23/2026, 2:18:05 A.M.
+4 min
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.

Biggest whale alert

8,552.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Open tx

All transfers in this selected minute

10 transactions
2,292.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Tx: 0x000e0004c07ca0c3e26faaac4bb1e0d76eee7f29b544eb63dce13db33cdcf394
Open tx
943.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x00370056582058c79532e362a49bab6ed4894099b4855144a677c0a6806cfc5b
Open tx
139.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x00330007fb9d176692878b00dfc99cc507bfb17623fb721c80847cbf22f10b2d
Open tx
2,107.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002FdC3D2593c0e8480e1fE409278f8b3d559A34
Tx: 0x0072001c1e43d80839f849a185543781365f88e7247154ad8ceb068c211c3b64
Open tx
258.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00310079d1cc40f6167eee84030498614a369ea7e3efe3985cc25d004a65ea21
Open tx
1,523.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x001b0064ee820b6b4c66ea572fa22e5a7fc54c98f1b63fa9a3300c0a72466a24
Open tx
632.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0043003599fedbf77859bd9caf395932f1307e52f2d057c801aaa65d013d738b
Open tx
830.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x005c003291f53d2401310158464b3cc2ca5e0b72b5ca0b2a497d86d0fa174d89
Open tx
8,552.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x00730067f894b9fd1517514ded308b2bcd0af188c51a1bd8a3c8dd26dde2e5f9
Open tx
242.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:22:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E5fD51069dFbafDAC79B490aD988d03EF0671
Tx: 0x0078003130a0f76045ec6b132ba29648ceacdbb6c66aed215aea66c2a24c7398
Open tx