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Inspect spike
Spike bucket

10/23/2026, 2:51:00 A.M.

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

Window: 10/23/2026, 2:51:00 A.M. to 10/23/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,818
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.3x above local average
0.2x 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
14
Asset volume
3,236.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 3237 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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, 2:51:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,187.16 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
1,878.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,630.84 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0077992AC02fe6778a53eB3360722358D53981B3
Net receiver
Unknown type
813.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
744.01 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
3,236.94 QUAI • 14 addresses
10/23/2026, 2:51:26 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/23/2026, 2:50:23 A.M.
-2 min
10 tx
7,361.58 QUAI • 22 addresses
10/23/2026, 2:49:19 A.M.
+2 min
8 tx
14,506.32 QUAI • 23 addresses
10/23/2026, 2:52:30 A.M.
-3 min
Best candidate16 tx
27,826.46 QUAI • 28 addresses
10/23/2026, 2:48:14 A.M.
+3 min
11 tx
17,582.27 QUAI • 24 addresses
10/23/2026, 2:53:34 A.M.
-4 min
7 tx
7,203.37 QUAI • 19 addresses
10/23/2026, 2:47:10 A.M.
+4 min
16 tx
10,369.12 QUAI • 36 addresses
10/23/2026, 2:54:39 A.M.

Biggest whale alert

1,878.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Open tx

All transfers in this selected minute

8 transactions
813.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x005e00366ea46c7ba11cf93e30b6337146ba252261f485cece5d2d9acc78ae1a
Open tx
309.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x002000195c3b23142d9209c2f32e5f8e09cd970cb1b9171edda967235fe33c08
Open tx
744.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x003a0061bb0bc67ea4fefe9a106a9dc895dcdf1a9ad8c99283c37212c6fee715
Open tx
364.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
Tx: 0x007d00195552d9270b4ac9e3f3b5d4723d9f31a7c7c463dae48f9eca876dfa1a
Open tx
1,878.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00000052361c1c5545b0d18c2516d0bf1c3fc9d844f61cd2e1ee9e78005648b4
Open tx
303.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x00180055cc89bc1de4e07904ddcd93b4e6b4660de69de6f72ec7261880cb0f98
Open tx
149.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x0015004121ebed51a56102e29af8a6cf07e851bafab9a2166986555fb5cb9b69
Open tx
255.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:51:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x006e00270d223c7f43ca7fa2cc7da6892d32f97d21c9c04da8e47f0fb1440268
Open tx