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Inspect spike
Spike bucket

11/02/2026, 2:11:00 A.M.

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

Window: 11/02/2026, 2:11:00 A.M. to 11/02/2026, 2:12:00 A.M.
Partially observable spike
low confidence
31% coverage
Coverage
Explained QUAI: 2,754.75
Unexplained QUAI: 6,143.26
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
1.3x above local average
0.8x previous minute
1.0x 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
21
Observable rows
15
71.4% of bucket activity rendered as rows
Unique addresses
35
Asset volume
8,898.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F01Fd339267924412f965031104BD38B59Bb2.
Dominant behavior: distribution
distribution + low confidence + 8898 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F01Fd339267924412f965031104BD38B59Bb2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/02/2026, 2:11:00 A.M.
Coverage gap high (69% not covered)
Based on: 1 related signal • 15 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (31%) • 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
1,926.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
1,926.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
645.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
645.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
182.95 QUAI across 13 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: 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 minRaw alerts API
15 observable transfers were found for this minute, but the bucket total is 21. The remaining 6 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
-1 min
59 tx
10,975.51 QUAI • 72 addresses
11/02/2026, 2:09:50 A.M.
+1 min
21 tx
8,898.01 QUAI • 35 addresses
11/02/2026, 2:11:55 A.M.
-2 min
4 tx
2,425.86 QUAI • 16 addresses
11/02/2026, 2:08:45 A.M.
+2 min
Best candidate16 tx
22,372.17 QUAI • 29 addresses
11/02/2026, 2:12:59 A.M.
-3 min
0 tx
0 QUAI • 19 addresses
11/02/2026, 2:07:42 A.M.
+3 min
3 tx
2,513.54 QUAI • 18 addresses
11/02/2026, 2:14:03 A.M.
-4 min
2 tx
2,147.17 QUAI • 11 addresses
11/02/2026, 2:06:38 A.M.
+4 min
4 tx
4,373.73 QUAI • 21 addresses
11/02/2026, 2:15:07 A.M.

Biggest whale alert

1,926.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:11:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Open txWallet profile

All transfers in this selected minute

15 transactions
645.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0023003a566d5a97a653dfe24312245516cb9e697f53db103c9f2866e16f1adb
Open txWallet profile
1,926.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x0057006305925b764a5d947bd664211bc395c76e320a160959ef350521ed8b6b
Open txWallet profile
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00530064e9f7ffd61fd75f51eb4a50a4114f602a2d524e4e615fd3b3ef68a241
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00540010e2badef1afb4d32826ad0eb9dfd938c656394caa923042cc2aacb34c
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001f007052f0099debe7e9d9fb2011d14ba8099ca685929b72d0717ce1c0dc5b
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003b0040a056103af66222ea5111f0c3c73ae559f7ebfc80467df5c98d18eff9
Open tx
15.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002d007534644ac32081d602dd9b12529b183b27567e6434e6ccf7de6ba867f8
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007100726d944f3b5faf45a638b4e128edf25bba7ad23c8b110a1493b45517da
Open tx
28.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000a0034bf4fc2de6af207b0cf1e7615b3dcdf3eafd049f77098a4fbe5ecf1eb
Open tx
29.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002f006354e230c6227a023d939ae44461c9e9d16d03c54c52307258234a9c27
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x0078006ca05e6ecbd640e60b78a11f15d8a390338fd4e33cb9cb3d7c872f6717
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0075006038a29d5334380b7aa2adb5ab85089e166c345bb841231a38715c14f0
Open tx
41.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0008003913054ed408e58c6e0c83e0bfe238779f62abec7e2d4ddc890fbbbeac
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00140020ea024c2f90bd45f7cceba131b334da290d819f49ededeb9fbc9e60b3
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:11:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000d004a94e0c70c3e1d91e3eced3a525e380ac5c325f7b0b67f680463f0acc3
Open tx