<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

10/27/2026, 2:49:00 A.M.

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

Window: 10/27/2026, 2:49:00 A.M. to 10/27/2026, 2:50:00 A.M.

Fully observable spike

high confidence

90% coverage

High-confidence spike

Coverage

Explained QUAI: 5,494.7

Unexplained QUAI: 604.59

Facts

Pattern: Mixed spike

Dominant transfer: 36% of explained volume

Relative context

0.4x above local average

0.1x previous minute

1.0x 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

6,099.28 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + high confidence + 6099 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 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, 2:49:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

2,978.86 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,515.83 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Net receiver

Unknown type

1,976 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Net receiver

Unknown type

1,373.53 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Net receiver

Unknown type

783.69 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

-1 min

Best candidate19 tx

42,266.89 QUAI • 35 addresses

10/27/2026, 2:48:25 A.M.

+1 min

8 tx

6,099.28 QUAI • 21 addresses

10/27/2026, 2:49:31 A.M.

-2 min

6 tx

6,111.05 QUAI • 22 addresses

10/27/2026, 2:47:20 A.M.

+2 min

12 tx

11,714.75 QUAI • 25 addresses

10/27/2026, 2:50:36 A.M.

-3 min

6 tx

6,181.78 QUAI • 20 addresses

10/27/2026, 2:46:16 A.M.

+3 min

8 tx

18,515.69 QUAI • 21 addresses

10/27/2026, 2:51:41 A.M.

-4 min

9 tx

20,000.12 QUAI • 25 addresses

10/27/2026, 2:45:11 A.M.

+4 min

10 tx

12,436.29 QUAI • 30 addresses

10/27/2026, 2:52:46 A.M.

Biggest whale alert

1,976 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:47 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Open tx

All transfers in this selected minute

8 transactions

1,976 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x0068001075cf0a5d37c73dab8c50165a3d3090292eccc8999cbc5211b00e9d77

Open tx

783.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Tx: 0x007c00170eb877a42151d3e94b09544190672194e41c4994c5088d3027b8c9c7

Open tx

701.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e

Tx: 0x002200754586f4036f2d1d8a245eb99ccb08a1e028b6dfae3e4ce45c9a6e0f31

Open tx

108.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A6d94ff26C43c53933F8600a41e2574c22938

Tx: 0x006d005b4364369e66a7aaf1623421e3a1afb567a2c3026306c5a0962e6e0d32

Open tx

237.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00596d1E108B65454FF607c3c71953Ea487ce297

Tx: 0x005300497c933b6884bc6ebd0894a4703fad7a9dc3080599759b7ef28666388f

Open tx

1,373.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x003900502b5bf5e07f1af49389c0f028af5cd587c24547d576fd5ec3c7b316e5

Open tx

119.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B

Tx: 0x005c00744e0db51343e1dfe760eda84c38b846f7409e8afb82660b810d34d869

Open tx

193.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:49:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005884D6b84FA962f51707eeA244ab66101981Af

Tx: 0x005d00287d213bf69c9e2d934c63de5ef46d8b1e57ed8463591fe1a6c6b0ef77

Open tx