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Inspect spike
Spike bucket

10/25/2026, 3:37:00 A.M.

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

Window: 10/25/2026, 3:37:00 A.M. to 10/25/2026, 3:38:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 16,950.46
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 1,000
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.2x above local average
3.2x previous minute
4.1x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
11
73.3% of bucket activity rendered as rows
Unique addresses
31
Asset volume
16,297.51 QUAI
1,000 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
Dominant behavior: distribution
distribution + medium confidence + 16298 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
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 • 11 visible transfer rows
Confidence medium • 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: 10/25/2026, 3:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
13,464.84 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net receiver
Unknown type
8,626.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,480.2 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
2,025.47 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,889.01 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: 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 minRaw alerts API
11 observable transfers were found for this minute, but the bucket total is 15. The remaining 4 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
Best candidate15 tx
16,297.51 QUAI • 31 addresses
10/25/2026, 3:37:17 A.M.
-1 min
11 tx
5,116.68 QUAI • 34 addresses
10/25/2026, 3:36:13 A.M.
+1 min
4 tx
4,002.1 QUAI • 15 addresses
10/25/2026, 3:38:21 A.M.
-2 min
5 tx
14,127.12 QUAI • 13 addresses
10/25/2026, 3:35:08 A.M.
+2 min
3 tx
895.33 QUAI • 17 addresses
10/25/2026, 3:39:25 A.M.
-3 min
12 tx
5,324.78 QUAI • 30 addresses
10/25/2026, 3:34:04 A.M.
+3 min
5 tx
13,478.59 QUAI • 21 addresses
10/25/2026, 3:40:29 A.M.
-4 min
3 tx
447.07 QUAI • 20 addresses
10/25/2026, 3:32:59 A.M.

Biggest whale alert

8,626.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Open tx

All transfers in this selected minute

11 transactions
368 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0062005533265881dcc78022e91b4d3441f5f344870967f25966a6214b3cfa8c
Open tx
954.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x0067000b099af11ea4d9b64af1cba17dc8ab82159f56cd82f8c21752f1efff18
Open tx
1,022.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0078005b2d5e59c879f089efa4002e8612c96640be8025ddda34118761a75dd8
Open tx
1,657.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x004400190f1bd00b125e22dc11d5cb1994259b368ea059689f55c61a95e953d2
Open tx
344.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Tx: 0x000d00641e219241ca067dc5b0e22ff55acab8f48a737cea70653d609462cd68
Open tx
8,626.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Tx: 0x004e001ba5b3d20e2de12924cd3a931a67ae8d7b9c621993d4d8f945bd936306
Open tx
357.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x003800087dd1a62b64ec2c9d1ef148624d9aa740b1a64c73d9d004342a5d178f
Open tx
605.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
Tx: 0x0009003856f9d002f2cc38138286ba2ebba825ac4a06df367afe65a62cd8b86c
Open tx
1,120.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x000900172476feca235b08473d4ebc3b995b49403c49e8c54cb8e5fdd1085c3b
Open tx
1,889.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:37:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x007200314720c7b73c7ff6047b95048b82a2d8d83b1b984a2879faaa19865436
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:37:06 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x0005004d3495779305519da17985cbbc99a0168293e78c8d1413e41909bc6cc9
Open tx