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Inspect spike

Spike bucket

10/24/2026, 2:10:00 A.M.

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

Window: 10/24/2026, 2:10:00 A.M. to 10/24/2026, 2:11:00 A.M.

Partially observable spike

medium confidence

74% coverage

Coverage

Explained QUAI: 11,702.38

Unexplained QUAI: 4,006.53

Facts

Pattern: Distributed activity

Dominant transfer: 34% of explained volume

Relative context

1.5x above local average

0.4x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

16.7% of bucket activity rendered as rows

Unique addresses

Asset volume

15,708.91 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 15709 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/24/2026, 2:10:00 A.M.

Coverage gap moderate (26% not covered)

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,611.77 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,185.61 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x000893196199599B2336b12625aF713cEc638F0d

Net receiver

Unknown type

3,957.46 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0006F1C5c62E6F827a446353f7596353df7d5ab5

Net receiver

Unknown type

3,041.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000e8704A804059C06b693799e1b8cee7DA78161

Net receiver

Unknown type

1,709.2 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 42. The remaining 35 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

6 tx

5,043.35 QUAI • 19 addresses

10/24/2026, 2:09:41 A.M.

-1 min

Best candidate59 tx

34,973.52 QUAI • 73 addresses

10/24/2026, 2:08:37 A.M.

+1 min

42 tx

15,708.91 QUAI • 64 addresses

10/24/2026, 2:10:47 A.M.

-2 min

8 tx

3,900.85 QUAI • 27 addresses

10/24/2026, 2:07:33 A.M.

+2 min

8 tx

7,325.58 QUAI • 18 addresses

10/24/2026, 2:11:51 A.M.

+3 min

13 tx

7,700.45 QUAI • 29 addresses

10/24/2026, 2:12:55 A.M.

-4 min

1 tx

173.03 QUAI • 14 addresses

10/24/2026, 2:06:29 A.M.

+4 min

9 tx

7,099.26 QUAI • 12 addresses

10/24/2026, 2:13:59 A.M.

Biggest whale alert

3,957.46 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/24/2026, 2:10:11 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000893196199599B2336b12625aF713cEc638F0d

Open txWallet profile

All transfers in this selected minute

7 transactions

616.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:10:48 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa

Tx: 0x002900714811f2a31e1284e0e09c59833edb9a7464fdcc597f612fbab64e5995

Open txWallet profile

1,709.2 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/24/2026, 2:10:48 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000e8704A804059C06b693799e1b8cee7DA78161

Tx: 0x003700508a011e36f06dba765f746ecb9f352fe7d57b60e91e878c5bab2c72e2

Open txWallet profile

945.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:10:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93

Tx: 0x00630018379e0c544b1cf11a710a5e805145bbfa5ebf9831d3cc163ef475b699

Open txWallet profile

3,041.03 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:10:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5

Tx: 0x0001007939e03919768b4bc350fb809737b39517e84b50c53ece8d0483bd5864

Open txWallet profile

905 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/24/2026, 2:10:31 A.M.

From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd

Tx: 0x0056002bc8b82b8c0d0280e30cd8bd5b94b11b9c92fded98cb4280a6b94031d0

Open tx

3,957.46 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/24/2026, 2:10:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000893196199599B2336b12625aF713cEc638F0d

Tx: 0x0017003ad91ab50bd5af3b48f8acd3ef6f0b4f4415fbe9d022a7c647b3ff3216

Open txWallet profile

528.15 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:10:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00056b626466951B976d6fE839c3C013E6004c0f

Tx: 0x00780077f124b5054f921b1ab87682c604b8b2c1a277e81f4e9069fa473d9942

Open txWallet profile