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Inspect spike

Spike bucket

10/24/2026, 2:51:00 A.M.

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

Window: 10/24/2026, 2:51:00 A.M. to 10/24/2026, 2:52:00 A.M.

Partially observable spike

medium confidence

74% coverage

Coverage

Explained QUAI: 6,906.87

Unexplained QUAI: 2,385.22

Facts

Pattern: Distributed activity

Dominant transfer: 29% of explained volume

Relative context

0.8x above local average

1.4x 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

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

9,292.1 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 9292 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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, 2:51:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,710.94 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,067.2 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0068ac4733c6Bb0a15419De644EA982a40472670

Net receiver

Unknown type

2,005.57 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Net receiver

Unknown type

1,971.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007fdab43e62412a74b95597c80999ebf86811Ed

Net receiver

Unknown type

1,720.42 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 8. The remaining 1 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

11 tx

5,321.07 QUAI • 24 addresses

10/24/2026, 2:50:32 A.M.

+1 min

8 tx

9,292.1 QUAI • 25 addresses

10/24/2026, 2:51:36 A.M.

-2 min

8 tx

6,753.36 QUAI • 21 addresses

10/24/2026, 2:49:28 A.M.

+2 min

4 tx

3,781.18 QUAI • 13 addresses

10/24/2026, 2:52:40 A.M.

-3 min

Best candidate31 tx

47,561.52 QUAI • 47 addresses

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

+3 min

4 tx

2,321.43 QUAI • 20 addresses

10/24/2026, 2:53:45 A.M.

-4 min

6 tx

4,813.56 QUAI • 23 addresses

10/24/2026, 2:47:18 A.M.

+4 min

16 tx

14,648.45 QUAI • 31 addresses

10/24/2026, 2:54:49 A.M.

Biggest whale alert

2,005.57 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:51:05 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068ac4733c6Bb0a15419De644EA982a40472670

Open txWallet profile

All transfers in this selected minute

7 transactions

1,971.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Tx: 0x005e006fbf1c912e7c54e6ae90dfb1864280cfef8d79313dbd18160298a929b9

Open txWallet profile

128.73 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

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

From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00440045bc2510d0cccc8f494a0a89c9833333e89c5a9a7b03c83bbff11aa8a9

Open txWallet profile

218.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:51:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

Tx: 0x000f000de2329b13122b841a50321d733c9959a0d14f035730065cf4d6737773

Open txWallet profile

515.21 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:51:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00693F74dD17D60711D996F839e2b30cCFc08600

Tx: 0x0034000c9d7ef9c6b95ce712323070d92a293661498a6b93b4e4bb5ea84e0802

Open txWallet profile

1,720.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:51:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x005f0002c0a036a1b6e96b950ed5ab27e2aa194ec414355fc4cb080e1ee1c7cd

Open txWallet profile

2,005.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:51:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068ac4733c6Bb0a15419De644EA982a40472670

Tx: 0x005c001760d20cb4e083d94be6c78233921484e2e176c48153cf9a37437751a8

Open txWallet profile

346.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:51:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593

Tx: 0x005f00483b028654d3673cb42cead5f09e45b12e01e210bd351b3bb939b3dc38

Open txWallet profile