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Inspect spike
Spike bucket

11/04/2026, 1:47:00 A.M.

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

Window: 11/04/2026, 1:47:00 A.M. to 11/04/2026, 1:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,476.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.7x 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
4
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,661.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2662 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 • 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 • 12 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, 1:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
3,083.49 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,883.57 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,362.64 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,213.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003859c9897692e779199E4D221bD9C9bEE90702
Net receiver
Unknown type
1,205.34 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
Selected minute
4 tx
2,661.72 QUAI • 18 addresses
11/04/2026, 1:47:17 A.M.
-1 min
Best candidate6 tx
17,763.97 QUAI • 18 addresses
11/04/2026, 1:46:13 A.M.
+1 min
8 tx
3,814.4 QUAI • 24 addresses
11/04/2026, 1:48:21 A.M.
-2 min
4 tx
3,034.21 QUAI • 21 addresses
11/04/2026, 1:45:09 A.M.
+2 min
7 tx
1,765.21 QUAI • 21 addresses
11/04/2026, 1:49:25 A.M.
-3 min
6 tx
9,976.11 QUAI • 13 addresses
11/04/2026, 1:44:03 A.M.
-4 min
19 tx
16,798.58 QUAI • 31 addresses
11/04/2026, 1:42:58 A.M.
+4 min
19 tx
15,504.83 QUAI • 33 addresses
11/04/2026, 1:50:31 A.M.

Biggest whale alert

1,213.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Open tx

All transfers in this selected minute

12 transactions
436.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x006f00564717eeae9f765024cb9ca7eae9c12c966afd34b8fafac259f7908e53
Open tx
689.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x00430075737d5df0e191c373f73adc77941948c724c13da933f0b6ebff2cfab0
Open tx
956.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:47:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0047007ea1c808ded32b2bda974be7e48b112ee0f271e725e371068316a814eb
Open txWallet profile
808.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x005500084a7ff722493ee9a6bd0094ed66a5c84393e9f07dc94e3bd7eeafcd98
Open tx
485.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0041001e7163c30bc40cd7fe588a51e723be07c74ed120a8fd1d753575459771
Open tx
239.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x0017005524fb3a26adbae0012bca11190640348cb9f196e544e1a7061bfc6e28
Open tx
50.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:21 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Tx: 0x0012007f4d887f7bb6b2a52ad9385a8032b355ba19fae44eb686ef3104e9d113
Open tx
148.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:21 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x004b003c40046c3d446a43bc97a6075a1f2b98bf0a094dc8d11cd73f6b6fe0e8
Open tx
146.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f
Tx: 0x005600706db89f0eeb6e6209cff3f50762806bf8fca5461ad678d9c39e8af0f4
Open tx
1,205.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
Tx: 0x005e0068e9416849e998ef7ff9f08766b3d53f7d251cf8a042ffe216f2da5f5c
Open tx
96.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:07 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000734c01b6DdF8c0aCFb0Ea6b559e9B156E4ef4
Tx: 0x005c00559bcf03ec28b18e4006555abb2c15bcdf64df2e57f3721258beb20ac8
Open tx
1,213.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:47:07 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x007c0074bdb95bbdb025c5716ba54a219abe5a88eff740322f37b1b5e46859d4
Open tx