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Inspect spike
Spike bucket

10/23/2026, 2:32:00 A.M.

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

Window: 10/23/2026, 2:32:00 A.M. to 10/23/2026, 2:33:00 A.M.
Fully observable spike
high confidence
87% coverage
High-confidence spike
Coverage
Explained QUAI: 14,170.77
Unexplained QUAI: 2,156.11
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.3x above local average
1.1x previous minute
1.2x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
16,326.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: distribution
distribution + high confidence + 16327 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 • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
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: 10/23/2026, 2:32:00 A.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 (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
8,023.57 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
7,045.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,147.21 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
4,837.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
570.86 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
Best candidate6 tx
16,326.88 QUAI • 16 addresses
10/23/2026, 2:32:04 A.M.
-1 min
12 tx
14,734.3 QUAI • 24 addresses
10/23/2026, 2:31:00 A.M.
+1 min
8 tx
14,170.77 QUAI • 24 addresses
10/23/2026, 2:33:08 A.M.
-2 min
17 tx
9,737.76 QUAI • 36 addresses
10/23/2026, 2:29:55 A.M.
+2 min
9 tx
13,641.99 QUAI • 23 addresses
10/23/2026, 2:34:13 A.M.
-3 min
6 tx
8,699.06 QUAI • 17 addresses
10/23/2026, 2:28:50 A.M.
+3 min
9 tx
15,681.12 QUAI • 23 addresses
10/23/2026, 2:35:23 A.M.
-4 min
8 tx
4,044.4 QUAI • 19 addresses
10/23/2026, 2:27:44 A.M.

Biggest whale alert

7,045.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:32:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Open txWallet profile

All transfers in this selected minute

8 transactions
483.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:32:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x000a005b615bc71dcbcb7a09cd7ce344cdcdacb7545790cf6154ddc9cbf706b6
Open tx
4,837.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:32:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x0079000454db0360ef5010a3855a846e0ebd9723c9b89f00e5e6acb82aacdc36
Open txWallet profile
430.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:32:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x002a004412afd75249b2dfc2fa464229b52309ddae63830efd6ec3b8a8311188
Open tx
7,045.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:32:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x001700493155f70ebebd450111aec664248505d037e7300046dbcef4fc3a3702
Open txWallet profile
217.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:32:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x005e0067f0326f1d7ac26b432616f0b9b226e8282e6d64cc22c73ea7949db0a2
Open tx
570.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:32:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x00430019f022f5529848eb02ebe57a1e679511a75e1d0b15dad263105fa5df64
Open tx
308.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:32:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x0010005604decb673ed3d9b1e9294a748a6ede39016ba46ce4c9e97e567653e8
Open tx
276.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:32:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x000f00279aaf24de801e6ee1d93e0d4959111a82802e4f9231e446ac79154bbb
Open tx