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Inspect spike

Spike bucket

11/06/2026, 2:20:00 A.M.

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

Window: 11/06/2026, 2:20:00 A.M. to 11/06/2026, 2:21:00 A.M.

Fully observable spike

high confidence

61% coverage

Coverage

Explained QUAI: 9,824.34

Unexplained QUAI: 6,255.94

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 23% of explained volume

Relative context

1.6x above local average

2.1x previous minute

2.1x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

16,080.28 QUAI

400 QI

Avg confidence

69.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + high confidence + 16080 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E7D9fCd0434825584C1eA5d58D042e38F99909 (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 • 10 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 • Partial source coverage

Last updated: 11/06/2026, 2:20:00 A.M.

Coverage gap moderate (39% not covered)

Based on: 1 related signal • 10 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,925.55 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,898.8 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00625f252d5A4780be2505d35a0Db8648700e94D

Net receiver

Unknown type

2,245.59 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Net receiver

Unknown type

2,197.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Net receiver

Unknown type

1,712.68 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00E7D9fCd0434825584C1eA5d58D042e38F99909

2 repeated flows • 400 QI

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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

16,080.28 QUAI • 21 addresses

11/06/2026, 2:20:06 A.M.

-1 min

9 tx

7,674.72 QUAI • 25 addresses

11/06/2026, 2:19:01 A.M.

+1 min

8 tx

7,749.45 QUAI • 22 addresses

11/06/2026, 2:21:10 A.M.

-2 min

9 tx

7,754.96 QUAI • 25 addresses

11/06/2026, 2:17:56 A.M.

+2 min

6 tx

5,876.71 QUAI • 10 addresses

11/06/2026, 2:22:14 A.M.

-3 min

Best candidate21 tx

25,894.03 QUAI • 36 addresses

11/06/2026, 2:16:51 A.M.

+3 min

5 tx

1,119.95 QUAI • 24 addresses

11/06/2026, 2:23:18 A.M.

-4 min

6 tx

6,786.76 QUAI • 26 addresses

11/06/2026, 2:15:46 A.M.

Biggest whale alert

2,245.59 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:20:47 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Open txWallet profile

All transfers in this selected minute

10 transactions

2,197.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Tx: 0x006a007bc82721efbfabe70759d86ab0c4aebee3c1cfdad8653c79bfac733083

Open tx

1,035.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x00490067fcda969be09fe906f9a4b47f9448522f652430a95af55e81f4d3a6c5

Open tx

1,712.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Tx: 0x00410063cd46105d1fc01888d3993e9e68591cd28eb7da3768bf93d8736ac885

Open tx

2,245.59 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:20:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x004100336cf326d2e9a76f4172487d1b6cd2a0ec0a811a41ade0f0c1cc1b69e0

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:20:47 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00E7D9fCd0434825584C1eA5d58D042e38F99909

Tx: 0x00470001eab582347dd196bc6b5337729aea97fbf58c030ad3ebb11c1c90fb9e

Open tx

3.03 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:20:13 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00E7D9fCd0434825584C1eA5d58D042e38F99909

Tx: 0x003100c46f56e23d85a4618766ec0e4c6b3bae492bd77d8978f4b142f1bb530c

Open tx

125.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35

Tx: 0x00110040dc77c20ef6046f8bb67cf31e33dcceabca2cbad83bdba80591f682ef

Open tx

432.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Tx: 0x0015002693debaf889b9df88766234501ffd230afd36a63b9de8765b8a8cea9d

Open tx

889.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007590604B15235E365DF00570CDb50D3edEE76d

Tx: 0x002f0068de394e9a5c1becb36d3b1f2e02829cab956af927dedecb4d92ec8e9d

Open tx

1,185.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:20:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x00010073aca00d6da572c38cff48ddf1c28069c153ac77d4a0af02960ac0bc9d

Open tx