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Inspect spike

Spike bucket

10/31/2026, 2:38:00 A.M.

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

Window: 10/31/2026, 2:38:00 A.M. to 10/31/2026, 2:39:00 A.M.

Fully observable spike

high confidence

76% coverage

Coverage

Explained QUAI: 6,144.68

Unexplained QUAI: 1,897.07

Facts

Pattern: Mixed spike

Dominant transfer: 49% of explained volume

Relative context

1.3x above local average

0.3x previous minute

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

8,041.75 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.

Dominant behavior: distribution

distribution + high confidence + 8042 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 • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.

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 • 8 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 • Partial source coverage

Last updated: 10/31/2026, 2:38:00 A.M.

Coverage gap moderate (24% not covered)

Based on: 1 related signal • 8 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

3,427.14 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Net receiver

Unknown type

3,014.86 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,677.54 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

Net sender

Unknown type

1,039 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00531F38259D2a7A0CAdeae07965b12E047B27Cd

Net receiver

Unknown type

1,039 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

0 tx

0 QUAI • 9 addresses

10/31/2026, 2:37:30 A.M.

+1 min

8 tx

8,041.75 QUAI • 26 addresses

10/31/2026, 2:38:34 A.M.

-2 min

Best candidate18 tx

23,293.84 QUAI • 35 addresses

10/31/2026, 2:36:23 A.M.

+2 min

3 tx

1,107.15 QUAI • 20 addresses

10/31/2026, 2:39:38 A.M.

-3 min

3 tx

487.89 QUAI • 18 addresses

10/31/2026, 2:35:18 A.M.

+3 min

3 tx

4,195.7 QUAI • 16 addresses

10/31/2026, 2:40:42 A.M.

-4 min

8 tx

7,091.04 QUAI • 20 addresses

10/31/2026, 2:34:14 A.M.

+4 min

5 tx

6,684.84 QUAI • 18 addresses

10/31/2026, 2:41:46 A.M.

Biggest whale alert

3,014.86 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:07 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Open txWallet profile

All transfers in this selected minute

8 transactions

101.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Tx: 0x005500480730b6109db99c84f041a14b57157564aac204459f6d72088e8f1e78

Open txWallet profile

1,004.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:49 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867

Tx: 0x000400598fb48cfa34bacdd97c75e1b0480c2967875d881c169823b32fd57c1a

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:38:49 A.M.

From: 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x004c001cd2f18d8f3d9f4be934c71872a68e4c096157fb50e8cdabafd85f2ee6

Open tx

310.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4

Tx: 0x002a0028e129593dd21b6f0f7246be9dfa7fc7f8ac287e06d9afa3ea04655782

Open txWallet profile

246.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002d7590589e3448A0DA067661946D1DE58C910a

Tx: 0x001100534d66f4c6ea9145a6345f03dc7a3b87ec2be29138d3bfce22b1ea3db0

Open txWallet profile

3,014.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:07 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x007d0023ea9736d11072bdb6e9563acaec2857d9782f5e1a3dc63e55987f73a7

Open txWallet profile

426.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:38:07 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643

Tx: 0x003800430fead7600025166014ed56e85a111ffa5ba08b18c45b146e344e2f84

Open txWallet profile

1,039 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:38:07 A.M.

From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd

Tx: 0x0027006c592a5b9574a183e1b30828f2fb5d9746447cb1eda14ddd127f987a96

Open tx