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Inspect spike
Spike bucket

10/28/2026, 2:06:00 A.M.

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

Window: 10/28/2026, 2:06:00 A.M. to 10/28/2026, 2:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,260.5
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.1x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
977.46 QUAI
650 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 977 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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 • Broad source coverage
Last updated: 10/28/2026, 2:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
988.04 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
744.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00005975e28e8f4E987795d73847956966e59FE3
Net receiver
Unknown type
744.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
528.4 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet 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 contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow 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
0 tx
0 QUAI • 18 addresses
10/28/2026, 2:05:39 A.M.
-1 min
2 tx
0 QUAI • 17 addresses
10/28/2026, 2:04:35 A.M.
+1 min
6 tx
977.46 QUAI • 22 addresses
10/28/2026, 2:06:45 A.M.
+2 min
9 tx
2,348.77 QUAI • 26 addresses
10/28/2026, 2:07:49 A.M.
-3 min
2 tx
0 QUAI • 21 addresses
10/28/2026, 2:03:26 A.M.
+3 min
Best candidate60 tx
49,357.03 QUAI • 76 addresses
10/28/2026, 2:08:54 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
10/28/2026, 2:02:21 A.M.
+4 min
11 tx
28,497.47 QUAI • 27 addresses
10/28/2026, 2:09:59 A.M.

Biggest whale alert

744.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:06:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Open txWallet profile

All transfers in this selected minute

12 transactions
744.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:06:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Tx: 0x0077001dd807af6ba208321702a594059b3ec7921a0492f53c2b54fc348ef0c0
Open txWallet profile
307.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x000a002e9a6d46dad2af7f577519216f83406d197ae18af0df20cfeabec14905
Open tx
85.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00770012ebfefaf3151c2e821f916f8d0ef2e955038afb36f6a3e467da0cf703
Open tx
145.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x00520000108c16f7f5f06862c8b83c8c9dc9d6bcd4e09a1d5f4fe8a7f21de9f1
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:06:48 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d2f740f144aeA365b24A991cbF5b100D483d50
Tx: 0x003b0026368b618e305e8a3446d7e45ef555dcb064abfbd79a6c09f9bb550139
Open tx
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:06:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d00d958502fbfc7795d42e634a11b56ea387e5ad675f4087f7e94e8c8c059
Open tx
109.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0056007c9964de25a7c2d1e5f10fde7d09eed18dcf135c6df075546ceeba2e2d
Open tx
118.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x00310013b968dc7ceeedd60874c26f5cc0a68617c4fade411121727558d6031a
Open tx
153.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x006d003eefa08a2bd53878cbc4def8e635796926f6b101c7c3aa9822de422e63
Open tx
333.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:03 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x0077005e5622f2d55ab26e28ac249f03b63dd1562b6d1b0a33f46ce3cb82c90b
Open tx
262.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:06:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x002c00701d77fd7a295575c2ac10815d2f7b57e8a522d3c212e0d1ecc6f1f66d
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:06:03 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00730033228220aa4361623395a628d69dfe5b6131d731f5d55a08be57615ef3
Open tx