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Inspect spike
Spike bucket

10/26/2026, 2:21:00 A.M.

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

Window: 10/26/2026, 2:21:00 A.M. to 10/26/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,753.28
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 350
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.6x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,149.85 QUAI
350 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F.
Dominant behavior: distribution
distribution + high confidence + 4150 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 • 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F.
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 • 9 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: 10/26/2026, 2:21:00 A.M.
Coverage gaps appear limited
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 (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
4,041.12 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Net receiver
Unknown type
3,372.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,375.47 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net receiver
Unknown type
661.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
539.88 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
2,208.54 QUAI • 23 addresses
10/26/2026, 2:20:33 A.M.
+1 min
5 tx
4,149.85 QUAI • 19 addresses
10/26/2026, 2:21:37 A.M.
+2 min
14 tx
7,324.43 QUAI • 30 addresses
10/26/2026, 2:22:41 A.M.
-3 min
Best candidate18 tx
25,081.87 QUAI • 36 addresses
10/26/2026, 2:18:27 A.M.
+3 min
4 tx
928.68 QUAI • 13 addresses
10/26/2026, 2:23:45 A.M.
-4 min
5 tx
1,928.79 QUAI • 28 addresses
10/26/2026, 2:17:23 A.M.
+4 min
11 tx
10,518.4 QUAI • 26 addresses
10/26/2026, 2:24:49 A.M.
-5 min
6 tx
316 QUAI • 23 addresses
10/26/2026, 2:16:19 A.M.

Biggest whale alert

3,372.03 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:21:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Open txWallet profile

All transfers in this selected minute

9 transactions
107.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:21:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00311C07F59d2e47734c3A6BFfA0a85f65C45eB2
Tx: 0x00560014600bdf5e881a378006b1b17962ea98ec55ee14571b3a8389c28cc720
Open tx
164.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:21:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0013aabB5f7e73BCC186c0D92657e26D7dA724B0
Tx: 0x000b006bbb06d765c31a4458cfac716f02a136682a1b26d7ebee7d0097b2e359
Open txWallet profile
174.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:21:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F57607cd6eb58d4ADfB7934FbDB5caA2940CF
Tx: 0x00210077c11445ae6c6f5e603e17f91c509844d4a51f1cca52fb86f1d6c04719
Open txWallet profile
113.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:21:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x0065006c04594662261714b994f241829597cc00049f986add60fdf45628bacd
Open tx
539.88 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:21:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x003b00471017c89c29bac95504950ddd76f2649dfd8330309a1048f810bac0d4
Open txWallet profile
504.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:21:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x0034004f66d33409a2394519dde9f189d7b0f8526b0082c9ae5780446d30652b
Open txWallet profile
116.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:21:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x002a00702abd0f38eb19727d3b123969df4eca8656d03bb3af83da9b751938ec
Open tx
3,372.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:21:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Tx: 0x0044005be521fbf7e1ea182f8b74e0d07bb06f1a752dc25bfa9662ff66cb5e7c
Open txWallet profile
661.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:21:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x000e006d2d777837bf06140b26522ea4d16ea09f0133e207514ba9f924cf6c94
Open txWallet profile