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Inspect spike
Spike bucket

11/04/2026, 1:36:00 A.M.

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

Window: 11/04/2026, 1:36:00 A.M. to 11/04/2026, 1:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,313.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,721.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9721 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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 • 15 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: 11/04/2026, 1:36:00 A.M.
Coverage gaps appear limited
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 • 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 (mixed flow).
  • 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
5,926.82 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,794.09 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,778.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,633.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net receiver
Unknown type
1,606.22 QUAI across 1 visible row
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 mixed flow 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
-1 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 1:35:28 A.M.
+1 min
9 tx
9,721.26 QUAI • 24 addresses
11/04/2026, 1:36:32 A.M.
-2 min
6 tx
12,494.82 QUAI • 20 addresses
11/04/2026, 1:34:24 A.M.
+2 min
11 tx
6,462.59 QUAI • 30 addresses
11/04/2026, 1:37:38 A.M.
-3 min
Best candidate26 tx
23,869.3 QUAI • 39 addresses
11/04/2026, 1:33:19 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:38:42 A.M.
-4 min
7 tx
8,302.39 QUAI • 22 addresses
11/04/2026, 1:32:14 A.M.
+4 min
4 tx
5,808.64 QUAI • 16 addresses
11/04/2026, 1:39:46 A.M.

Biggest whale alert

2,778.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Open tx

All transfers in this selected minute

15 transactions
139.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E5fD51069dFbafDAC79B490aD988d03EF0671
Tx: 0x00020059859474c83b3ddc7369d3cf22ed2943c655d3dc6ff1e44a53954bcef5
Open tx
221.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0035003ceddaaf3a7fa2d70e1c28ecddd259bf655134b74640ae4f07c08ec0bd
Open tx
288.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00070034c21bcea19e68fe342eb0aa7e81b36ed45eded9ae1a53d53d90ed4408
Open tx
159.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0071003679007e570c796ec93e302d17c22dd29a42ba29bc6da7614216e32f6d
Open tx
105.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000c0050151088e9a96ceb72e84cbf3614dfea3ddb6d16191b512e3a80a6b8c9
Open tx
1,601.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x005e004c689599acde4154c194f897f3429fccba2897a9337403f0c723b9f39f
Open tx
741.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x0025000650cd08ac6fb3c02b8338526132dd22eae89a31b835055694d36a5dcc
Open tx
830.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x00620024d73766f79c0fd7b899a1fee579483f69ea052fcfedc8bd504b970e55
Open tx
1,606.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
Tx: 0x00520044442144834593ef1c6fe56b3f70e13a291c9d29e2c24923cfe018fd5e
Open tx
173.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00761550e523f59C0d0DA9Eb7c2fAA668426bC56
Tx: 0x0055006bbf6cc6b9aa93ac2c674cb988084e0f558d772c04883e5be852553a22
Open tx
2,778.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00000037948ea4f0a193f250e31f00ad960e3e7cf010fdf6d7811be73133fb7a
Open tx
384.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x002d000f4e1c2adc86fddf84c0acdad4f9e02d0c870f57547d38cf0657d03624
Open tx
132.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0026004c9d059275f0854af6424d710f26867bb42b4736f74d08328c8b210788
Open tx
517.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00270ED2179f92Fa61344c7c96563ABDCC2DaeA3
Tx: 0x003300522f7999c6dd792ec47e3862e4b02f57a648c1801b03ea7b9f07d774a0
Open tx
2,633.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:36:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0067005846c50be537714e319a3cd173ee963558700cd4bbcf3613898a27dd5a
Open tx