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Inspect spike

Spike bucket

10/29/2026, 2:46:00 A.M.

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

Window: 10/29/2026, 2:46:00 A.M. to 10/29/2026, 2:47:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 23,963.65

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 58% of explained volume

Relative context

0.9x above local average

2.1x previous minute

0.4x 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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10,629.03 QUAI

400 QI

Avg confidence

66.2%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

Dominant behavior: distribution

distribution + medium confidence + 10629 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

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 • 9 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: 10/29/2026, 2:46:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

17,846.48 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Net receiver

Unknown type

13,964.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,117.17 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Net receiver

Unknown type

3,834.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Net receiver

Unknown type

2,034.81 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: 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 12. The remaining 3 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

12 tx

10,629.03 QUAI • 30 addresses

10/29/2026, 2:46:04 A.M.

-1 min

6 tx

5,022.06 QUAI • 20 addresses

10/29/2026, 2:44:59 A.M.

+1 min

9 tx

23,963.65 QUAI • 23 addresses

10/29/2026, 2:47:09 A.M.

-2 min

12 tx

8,108.83 QUAI • 29 addresses

10/29/2026, 2:43:54 A.M.

+2 min

1 tx

0 QUAI • 17 addresses

10/29/2026, 2:48:13 A.M.

-3 min

7 tx

6,384.61 QUAI • 18 addresses

10/29/2026, 2:42:48 A.M.

+3 min

Best candidate19 tx

29,960.11 QUAI • 32 addresses

10/29/2026, 2:49:18 A.M.

-4 min

18 tx

14,081.3 QUAI • 34 addresses

10/29/2026, 2:41:43 A.M.

Biggest whale alert

13,964.04 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Open txWallet profile

All transfers in this selected minute

9 transactions

13,964.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Tx: 0x00010071e5dc067d77ab984b606cae5cda7ae91866a4803b0ee90a0f597c4326

Open txWallet profile

1,454.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00661480da333e1c379317201FE532Ea18EA92F1

Tx: 0x00500047452bd86805329374129b21eec247c603f75e9e3ce7e75b5da5039edb

Open txWallet profile

2,034.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Tx: 0x002d00634a2a77d50c924c11dbbd8238b2054014e10a1d7e247bc169ffddb655

Open txWallet profile

344.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00656e91EEB3fd614b2cBb1533024Ec0C3D071Ce

Tx: 0x004d002bf7942c78d9c644392938615904491a3d3d38917832a3dc1395039a99

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:46:26 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00f8Dd813CFA4E0E4f1E3084dFdb3d541c3B3897

Tx: 0x007e000685bae761da40f474b8d618edafae9943c65d983033be83ef2b6a59d7

Open tx

483.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F

Tx: 0x00000036ede404387a548de4bc54fcf5e07364c39a84222843a22375fddefe47

Open txWallet profile

946.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1

Tx: 0x005f005af77748e3a3fac77522f2e5d69a9d9a53fdaef0914d424f4c53c20d1d

Open txWallet profile

3,834.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x003200323fa7cb11d9f0d51ff9009b31c36fb6cc0dc79cd9ae774c1198d9509f

Open txWallet profile

900.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:46:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f

Tx: 0x00020042ff4a16dea8f5a0fa4d72baa596552774c0b5930079af59feda041d78

Open txWallet profile