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Inspect spike
Spike bucket

10/23/2026, 2:41:00 A.M.

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

Window: 10/23/2026, 2:41:00 A.M. to 10/23/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,552.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.7x above local average
3.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
18,701.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 18701 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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: 10/23/2026, 2:41:00 A.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 (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
16,200.62 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
11,794.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059644884911701B0134d4Aa1F239FEbcD412C3
Net receiver
Unknown type
3,313.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,247.38 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net sender
Unknown type
2,104.09 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
5 tx
5,294.56 QUAI • 22 addresses
10/23/2026, 2:40:44 A.M.
-1 min
10 tx
6,162.76 QUAI • 28 addresses
10/23/2026, 2:39:40 A.M.
+1 min
9 tx
18,701.32 QUAI • 24 addresses
10/23/2026, 2:41:48 A.M.
-2 min
7 tx
5,310.64 QUAI • 18 addresses
10/23/2026, 2:38:36 A.M.
+2 min
Best candidate21 tx
33,849.04 QUAI • 34 addresses
10/23/2026, 2:42:53 A.M.
-3 min
6 tx
6,582.28 QUAI • 21 addresses
10/23/2026, 2:37:31 A.M.
+3 min
6 tx
8,204.28 QUAI • 22 addresses
10/23/2026, 2:43:58 A.M.
+4 min
6 tx
2,878.17 QUAI • 17 addresses
10/23/2026, 2:45:02 A.M.

Biggest whale alert

11,794.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open tx

All transfers in this selected minute

9 transactions
3,313.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0059644884911701B0134d4Aa1F239FEbcD412C3
Tx: 0x00690025551888b33a2a4fbf5dec3d84b318fbbd0edf5f38f48cd42506903717
Open tx
1,378.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x001a0002f93bcd88ea6befee0e61accd64f96834ab2e1679da0cd2751aeb975c
Open tx
267.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x003d004a97be9e8ea50ab305cc24d3c88422522a17077b257c19d5e44b8a0022
Open tx
886.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x001a007688882ce672746a1dfc8c943e7a55600b50ca7cadcf311f62cd8fd0b0
Open tx
825.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x00700020b60b4fc9db8e67b006dd5c77ff8b6d5d1b15a2087c52dd0b28dfed2f
Open tx
134.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005EBe7A9f8C0bCb29D2953e525381f324B01546
Tx: 0x0004002a473b26648e323b39d6707d656cefd536ad956ecfffc9fa19959b1f66
Open tx
11,794.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x002500429b72f22d844b22e29e004033c2c5d8af710adb202c2f5e886e07d07f
Open tx
847.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:41:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x0032006a9d57813f2e7fd6141de35a06cb45e13259e43208aee225d8e7202ea8
Open tx
2,104.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:41:28 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000f0036ea0b2bc18b721a98826a32b1df0c91af68c2676a5dadd034d646b513
Open txWallet profile