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Inspect spike

Spike bucket

10/29/2026, 2:59:00 A.M.

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

Window: 10/29/2026, 2:59:00 A.M. to 10/29/2026, 3:00:00 A.M.

Partially observable spike

medium confidence

92% coverage

Coverage

Explained QUAI: 5,030.12

Unexplained QUAI: 464.21

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.7x above local average

1.1x previous minute

1.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

5,494.32 QUAI

400 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: distribution

distribution + medium confidence + 5494 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00d7AFeF81F06FF474fa4C47BFB167701ce63dB2 (3 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/29/2026, 2:59:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

2,531.23 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,498.88 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Net receiver

Unknown type

2,234.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0068ac4733c6Bb0a15419De644EA982a40472670

Net receiver

Unknown type

1,966.61 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00693F74dD17D60711D996F839e2b30cCFc08600

Net receiver

Unknown type

532.28 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00d7AFeF81F06FF474fa4C47BFB167701ce63dB2

3 repeated flows • 400 QI

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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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

8 tx

5,494.32 QUAI • 21 addresses

10/29/2026, 2:59:03 A.M.

-1 min

11 tx

4,794.54 QUAI • 31 addresses

10/29/2026, 2:57:58 A.M.

+1 min

7 tx

5,030.12 QUAI • 22 addresses

10/29/2026, 3:00:08 A.M.

-2 min

4 tx

1,098.66 QUAI • 14 addresses

10/29/2026, 2:56:53 A.M.

+2 min

14 tx

10,147.8 QUAI • 25 addresses

10/29/2026, 3:01:12 A.M.

-3 min

10 tx

5,758.31 QUAI • 29 addresses

10/29/2026, 2:55:48 A.M.

+3 min

4 tx

3,914.66 QUAI • 17 addresses

10/29/2026, 3:02:17 A.M.

-4 min

Best candidate14 tx

28,619.91 QUAI • 28 addresses

10/29/2026, 2:54:42 A.M.

Biggest whale alert

2,234.75 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:59:25 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Open txWallet profile

All transfers in this selected minute

7 transactions

3.05 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:59:40 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00d7AFeF81F06FF474fa4C47BFB167701ce63dB2

Tx: 0x0036008911c07610ec93626899d6fb6924ded7c8f67f3561a4916bf04c05a649

Open tx

3.04 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:59:31 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00d7AFeF81F06FF474fa4C47BFB167701ce63dB2

Tx: 0x00300080e876f8d3610d82b56b6e0cb2da9d06c61ae9db063a7c5b6b96913815

Open tx

532.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:59:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00693F74dD17D60711D996F839e2b30cCFc08600

Tx: 0x002b003c15a38fd3141b83f3b81ed2d8c57a4cea7fc0eaeff7e2c7c9b605fd14

Open txWallet profile

2,234.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:59:25 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Tx: 0x003e003138512c63cca3d1e996257e11520d7e4e9a0d94d20e0d2bce1d23ded5

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:59:25 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00d7AFeF81F06FF474fa4C47BFB167701ce63dB2

Tx: 0x006200297c25f1e1bb74e0dc2932ee8b52e46da8d34025ea72caad8c4e4c07ee

Open tx

1,966.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:59:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068ac4733c6Bb0a15419De644EA982a40472670

Tx: 0x0000000baca299d450956659e71d1313d65394bc0ad23a85afd25a21e1be11f5

Open txWallet profile

296.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:59:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0077992AC02fe6778a53eB3360722358D53981B3

Tx: 0x004a00651f0bc48e19c263d18a94ea7ff376d91cee871ac7021594650a565cf8

Open txWallet profile