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Inspect spike

Spike bucket

10/27/2026, 2:20:00 A.M.

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

Window: 10/27/2026, 2:20:00 A.M. to 10/27/2026, 2:21:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 8,744.82

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

0.7x above local average

0.4x previous minute

0.5x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

8,024.81 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.

Dominant behavior: distribution

distribution + high confidence + 8025 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 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.

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: 10/27/2026, 2:20:00 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

4,855.53 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6

Net receiver

Unknown type

3,539.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,028.57 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

Net receiver

Unknown type

1,577.44 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00226a6d392A35E61F953F09bCb02251491A0d10

Net receiver

Unknown type

959.3 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

9 tx

8,024.81 QUAI • 21 addresses

10/27/2026, 2:20:19 A.M.

-1 min

Best candidate19 tx

19,408.07 QUAI • 37 addresses

10/27/2026, 2:19:14 A.M.

+1 min

7 tx

14,929.57 QUAI • 26 addresses

10/27/2026, 2:21:23 A.M.

-2 min

6 tx

5,916.89 QUAI • 19 addresses

10/27/2026, 2:18:08 A.M.

+2 min

6 tx

6,506.51 QUAI • 19 addresses

10/27/2026, 2:22:27 A.M.

-3 min

15 tx

16,182.37 QUAI • 29 addresses

10/27/2026, 2:17:03 A.M.

-4 min

10 tx

12,659.1 QUAI • 28 addresses

10/27/2026, 2:15:58 A.M.

+4 min

9 tx

9,578 QUAI • 12 addresses

10/27/2026, 2:23:31 A.M.

Biggest whale alert

3,539.65 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6

Open tx

All transfers in this selected minute

9 transactions

590.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:36 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912

Tx: 0x00580047fd594b3d9e3b40e9e1ad7e27c14baa6dc62fcb802a4a5cd143348b92

Open tx

3,539.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6

Tx: 0x003700486f20eadbad26539b2f91bbf3616f3651878f03d92a6ea6341fe9cdfb

Open tx

1,577.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

Tx: 0x0032002d8f151fe25bce15e88669b3d8e63058ec17f9fae096a1cf836a1184ee

Open tx

491.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7

Tx: 0x006400224303f6e288c2fe49fe6b0d598be4ead8732ac9c3e0d885c1ba7ecd1d

Open tx

143.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:16 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006da86e430038348C647af027052dD73F59DDba

Tx: 0x0010006cf591c99ac1687dedcdba5bcb85f20777ae09e52c840fd36042df78b5

Open tx

517.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Tx: 0x0015007be17beb12522ae46627feda086232f790f69c4c6388430ab6a5914e9a

Open tx

959.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00226a6d392A35E61F953F09bCb02251491A0d10

Tx: 0x0042007f37ec7df57f112ed6522ee7344c7823933c1cb16f7d1cd583e8321d91

Open tx

126.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:09 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006C92D8155d8496ddD64595824c74Cc885AD031

Tx: 0x0057001a22406b09e500cb65b628276b963cda7b95274d33159a4ffbf4979014

Open tx

798 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:20:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114

Tx: 0x0002004ea89c19578893080ffc6b8b497fe2ea545c8696e1c47468f8464580f8

Open tx