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Inspect spike
Spike bucket

10/31/2026, 2:10:00 A.M.

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

Window: 10/31/2026, 2:10:00 A.M. to 10/31/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,375.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x000176E21C3f53da5C3df2C9F03C23C939F0B661 • 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 • 23 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: 10/31/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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

0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
9,641.91 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,290.62 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,036.56 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net receiver
Unknown type
990.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
558.09 QUAI across 3 visible rows
Actor intelligenceWallet 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 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
Best candidate53 tx
15,452.02 QUAI • 67 addresses
10/31/2026, 2:09:31 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 2:10:35 A.M.
-2 min
5 tx
11,902.23 QUAI • 21 addresses
10/31/2026, 2:08:26 A.M.
+2 min
23 tx
12,375.02 QUAI • 37 addresses
10/31/2026, 2:11:39 A.M.
-3 min
3 tx
537.57 QUAI • 19 addresses
10/31/2026, 2:07:22 A.M.
+3 min
14 tx
13,066.63 QUAI • 29 addresses
10/31/2026, 2:12:46 A.M.
-4 min
1 tx
0 QUAI • 19 addresses
10/31/2026, 2:06:18 A.M.
+4 min
7 tx
3,828.38 QUAI • 27 addresses
10/31/2026, 2:13:50 A.M.

Biggest whale alert

7,722.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Open txWallet profile

All transfers in this selected minute

23 transactions
127.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x00310018db6a9e2125d8a86aab4ec6b225aebdd4ebcd1095439d5d7fd95975c4
Open txWallet profile
119.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x005c003584641814f84a1244a4cc377ebfb5cb5c630f0e4b04a86cbb18a30c8e
Open txWallet profile
230.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x0049005dcbfc910b09c980b4aa44db3e43f508376f303d47aab22cec6fc4f58b
Open tx
7,722.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x0070006752c68ba09b135ad89ab86af50e0b87b7b08b6794a103ee9ada2abd17
Open txWallet profile
1,918.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x007d002fe601e55d4abe7a6fc97f69ec53a459ffec8f908a25fc7b9864923030
Open txWallet profile
162.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x004b0030e94ec02acded44d09dab9ded89a0e48a40f0c4ac454d3136ae2811cd
Open tx
990.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x005a001db5d6fc8fd320458248a066b68037b8e28acd384d12ea3c81e093b351
Open txWallet profile
447.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x0044000d79a3473871d3aa30564aaa8fe55cc5498bd68db62ccdcd0f6d71be16
Open txWallet profile
165.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0067002ec2a3acf3a3be7937341e72757aba6ce6b56f029001156c1a8cd8d6a2
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001e0009394bce1ad7c7a06419005b27bb1774ea20b2eadcaa461f77069061cf
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00230071de6f12e1a2bcd46923787132f616aaacf56d20a18f06299b212bec51
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00790024f58d88712a8025985804372319d966fd3ee727c1f884eb9f04e05553
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001e0043ff5652929bb6e30bbf2ea3f12223ce7fd324565a82db39fcb302cb98
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006f0028cc0bf6eb73f2f4e375a7d0b35b4204f715d13786e7fa368b74112384
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0002004e26d56ee45b2da687246e468ec19c155ac78c478b27fb72b7dfaf5044
Open tx
16.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00660058c555648584a506d4c7f1100c1654f926c165ab8a1982043848798dae
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006f004cc9707db9471c55223d419793bcbefafb547a927f16bc29e318faa2a2
Open tx
37.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0024000c5dca35921839fa6fb0343dff26d639450084e37855b1a2ebb0d21df7
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007900679bf23232c31d21c1cb714a0921bed9363e91b99f51be74bde2929d6e
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001300538746298c2f8263555b6b3a3bdad00c8bd0636c3047dd1391951b0c2d
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00790031392193d5b153bfd4fc59380c0f206aeb5a30bb0c975b889cdaea2a41
Open tx
307.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x00720075c7266a50413021ae753c0053b9ff9d8615facdaee37efe15b2d29217
Open tx
53.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007c00090063d52dafe884c8695cdf88deaea3450c7227bfbeb57be03ebeeb0e
Open tx