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Inspect spike

Spike bucket

10/25/2026, 2:44:00 A.M.

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

Window: 10/25/2026, 2:44:00 A.M. to 10/25/2026, 2:45:00 A.M.

Partially observable spike

medium confidence

74% coverage

Coverage

Explained QUAI: 3,722.62

Unexplained QUAI: 1,281.03

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.5x above local average

0.1x 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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,003.65 QUAI

300 QI

Avg confidence

74.7%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5004 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.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/25/2026, 2:44:00 A.M.

Coverage gap moderate (26% not covered)

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 (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

1,883.87 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,838.75 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00398071350FB6D60588fb47364fd9933bB9F997

Net receiver

Unknown type

1,053.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003892F4E565E6d8c0494f4bdf524029173C9916

Net receiver

Unknown type

974.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496

Net receiver

Unknown type

802.55 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

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

9 observable transfers were found for this minute, but the bucket total is 10. 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

4 tx

341.21 QUAI • 20 addresses

10/25/2026, 2:43:41 A.M.

-1 min

Best candidate23 tx

35,263.88 QUAI • 44 addresses

10/25/2026, 2:42:37 A.M.

+1 min

10 tx

5,003.65 QUAI • 24 addresses

10/25/2026, 2:44:45 A.M.

-2 min

0 tx

0 QUAI • 16 addresses

10/25/2026, 2:41:32 A.M.

+2 min

10 tx

8,977.43 QUAI • 23 addresses

10/25/2026, 2:45:49 A.M.

+3 min

10 tx

14,870.09 QUAI • 23 addresses

10/25/2026, 2:46:53 A.M.

-4 min

4 tx

10,122.04 QUAI • 6 addresses

10/25/2026, 2:40:29 A.M.

+4 min

7 tx

2,024.24 QUAI • 21 addresses

10/25/2026, 2:47:57 A.M.

Biggest whale alert

1,053.81 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/25/2026, 2:44:33 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Open txWallet profile

All transfers in this selected minute

9 transactions

802.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:44:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496

Tx: 0x007e00241bf92c9f4ab06fc929ee3a0132752859bb9045dc50162da619550552

Open tx

531.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:44:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7

Tx: 0x004600077a796b32b81b52a481d8203990e4b992b0175d52d34f0aad92bc34d3

Open tx

2.42 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 2:44:34 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x002500d786557fe1c04c9f3ca6663cbc461a25169f5acb5a8e79c6ed071973a7

Open tx

1,053.81 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/25/2026, 2:44:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x0011006cbe4ff83f659992972fac3da3247388880ff666849f986a374a5e04a8

Open txWallet profile

974.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:44:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003892F4E565E6d8c0494f4bdf524029173C9916

Tx: 0x0070007fccf1c50ec945dec67c03e3697097f1d75c902baf99ce6d4705b2ef6c

Open tx

2.78 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 2:44:12 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00E9506128a46D516b1f3cF50a97554f476593D4

Tx: 0x001e00de5b40153711044ea111da032b62fb81a72cf4db4493b9b44a2e1a2e6a

Open txWallet profile

106.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:44:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00368E35140810AC2588C44A4454DD059b159Aec

Tx: 0x000700246a048c2191d451075df8aeb260bb8852d30f86423bf330f165779330

Open tx

253.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:44:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

Tx: 0x001100298520fc421c3856226a3a7c84c75548c98d1a49104c4bfa8900f03743

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 2:44:03 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x000b0043c99169547215a019df72c1d61dd18ccf4be9c32eb548c0a4a1961755

Open tx