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Inspect spike
Spike bucket

10/30/2026, 2:41:00 A.M.

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

Window: 10/30/2026, 2:41:00 A.M. to 10/30/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,678.52
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.6x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
12,045.83 QUAI
1500 QI
Avg confidence
78.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 12046 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 2 repeated counterpart flows
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: 10/30/2026, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
10,725.88 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
9,044.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,952.64 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
2,334.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.06 QI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
4 repeated flows • 1200 QI
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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
9,245.65 QUAI • 23 addresses
10/30/2026, 2:40:41 A.M.
-1 min
16 tx
14,473.78 QUAI • 31 addresses
10/30/2026, 2:39:36 A.M.
+1 min
6 tx
12,045.83 QUAI • 24 addresses
10/30/2026, 2:41:45 A.M.
-2 min
8 tx
1,675.77 QUAI • 20 addresses
10/30/2026, 2:38:31 A.M.
+2 min
8 tx
1,632.69 QUAI • 23 addresses
10/30/2026, 2:42:50 A.M.
+3 min
5 tx
3,203.08 QUAI • 24 addresses
10/30/2026, 2:43:54 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 2:37:26 A.M.
+4 min
Best candidate12 tx
16,287.48 QUAI • 26 addresses
10/30/2026, 2:44:58 A.M.

Biggest whale alert

9,044.04 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:41:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

14 transactions
752.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:41:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x006b00660185e3c0e7a5e681459001c7fabb18d7705c8a92535ff7a97164a168
Open txWallet profile
185.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:41:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x000700031d4e4c29ee6e3cb8d8c4f1d7fc34f8d65dc0a154a699e687ff26eb4b
Open tx
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:41:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006300fce540a698f839aa27fad575674649fb6b598490abad55b0f4f3ec64db
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:41:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x006d00ba2ee8dcf0791a03361de465908eceaa75154693045dee5f91660148a8
Open tx
330.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:41:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f
Tx: 0x00490031e4a4a05ab59ab6c38d6157dbb17299c395d24a58f4a9effd6597170d
Open tx
363.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:41:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x00780061a9dc0d3c93499523a5853dc7d88bf318b59e47b81be25a8bd4e535fd
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:41:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0074004247ae9903547ca7697260ef11e6a6afb4a4198cce0b8e815f2fb00839
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:41:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x0047003e5d84ea935030b7b3ba48b43978c0a2fb138eb2507bfb84fc8c33e98b
Open tx
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:41:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x006600c100a7de16a24a625432fcbe794880afa31f2873238fe2e0f3aebc7283
Open tx
9,044.04 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:41:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x003a0001028813a7f1bf687fa59f8c19c61fa9fb5f1e03438129d1f35202cb2c
Open txWallet profile
101.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:41:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038aeCEf24B2fA629dFBB2DE5dF63b74531FaBd
Tx: 0x00460033b2b38d3b865a4c3dd7d7dd0905be4cbdd5cdeedf9d7c35495d89cc19
Open tx
566 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:41:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00050065103cefaf1f802a4a0749401dd87c543bbac3497c49b9b2c79c404f19
Open txWallet profile
2,334.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:41:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x002200341376c2ce667248ff428a30cfe26d8f10d4aaaa23b50861ac97dd81de
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:41:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x007a0073be21949c2bb029ec9246eb3a1ba4dd083a5a0b853af9773407e3e707
Open tx