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Inspect spike
Spike bucket

11/06/2026, 1:28:00 A.M.

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

Window: 11/06/2026, 1:28:00 A.M. to 11/06/2026, 1:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,440.79
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.7x above local average
1.3x 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
3,393.64 QUAI
400 QI
Avg confidence
68.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 3394 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,563.69 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,010.43 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,695.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,093.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net receiver
Unknown type
1,087.42 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
2 repeated flows • 400 QI
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
5 tx
4,237.18 QUAI • 16 addresses
11/06/2026, 1:27:33 A.M.
-1 min
5 tx
2,666 QUAI • 24 addresses
11/06/2026, 1:26:30 A.M.
+1 min
10 tx
3,393.64 QUAI • 25 addresses
11/06/2026, 1:28:37 A.M.
+2 min
7 tx
5,690.02 QUAI • 14 addresses
11/06/2026, 1:29:41 A.M.
-3 min
8 tx
3,048.83 QUAI • 20 addresses
11/06/2026, 1:25:25 A.M.
+3 min
4 tx
2,695.94 QUAI • 8 addresses
11/06/2026, 1:30:45 A.M.
-4 min
2 tx
0 QUAI • 20 addresses
11/06/2026, 1:24:21 A.M.
+4 min
Best candidate19 tx
15,258.87 QUAI • 39 addresses
11/06/2026, 1:31:50 A.M.

Biggest whale alert

2,695.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Open tx

All transfers in this selected minute

11 transactions
219.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00761550e523f59C0d0DA9Eb7c2fAA668426bC56
Tx: 0x001f003203c11aa25e6113ffd12225540cf0baff329ab25d0bcd7ad06b0f9524
Open tx
229.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x00520057f195f2795aae94384bdb104dc7e63e67f26c61c8a79fe0fe58861cf1
Open tx
1,087.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x00770065a3c55aca7f3043040564f2e20ac952e3d55fc2db42c1626382e63524
Open tx
2,695.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0033003ce0caa9c1a14b6e3f6db90b7bc825186661b0482730179056199b6fc8
Open tx
1,093.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x005f00529b2156200f157cbfd37f3191860428bd974c90e1d026dd65ee3b657f
Open tx
365.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002898746a5BD353d668f3B976da33c9385174AB
Tx: 0x002400113df1053ad4c7e153e60a21008d0d60e20f557026f3db2845d72f2355
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:28:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Tx: 0x00580061fcc6e43dd4a158642717bda8bc90d3e4e8d2269e57f05748bef04bc9
Open tx
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:28:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Tx: 0x006000f027b01839449650da50ce1b9fc97938af1a7e4286826210ccb3c19e84
Open tx
271.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x007a001aaa9788ccb67f2c6a351fb071a771dc9aaa9b5676c3a7bea778609bf5
Open tx
829.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0015007031d6caa56b80d1f4bf31905138c9b7136afe8171ddadd19b9e3ae6fd
Open tx
649.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:28:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x00020034d58a4ad818828b73967f0c7eb1110fbee797f9f9a97f16dc21d0ec88
Open tx