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Inspect spike

Spike bucket

11/06/2026, 2:28:00 A.M.

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

Window: 11/06/2026, 2:28:00 A.M. to 11/06/2026, 2:29:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 6,296.84

Unexplained QUAI: 0

Explained QI: 1200

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.5x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,333.83 QUAI

1200 QI

Avg confidence

76.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.

Dominant behavior: mixed flow

mixed_flow + high confidence + 3334 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00fC55677bdfeEEBf885646212164D0584a5D6df (3 repeated flows).

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 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, 2:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

3,112.31 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007aD581CA72926f6D2D79C43024259057c8e61C

Net sender

Unknown type

1,953.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

1,953.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007fdab43e62412a74b95597c80999ebf86811Ed

Net receiver

Unknown type

1,859.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Net receiver

Unknown type

1,252.48 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00fC55677bdfeEEBf885646212164D0584a5D6df

3 repeated flows • 1200 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

0 tx

0 QUAI • 14 addresses

11/06/2026, 2:27:42 A.M.

-1 min

2 tx

0 QUAI • 18 addresses

11/06/2026, 2:26:37 A.M.

+1 min

6 tx

3,333.83 QUAI • 17 addresses

11/06/2026, 2:28:46 A.M.

-2 min

Best candidate18 tx

21,479.21 QUAI • 33 addresses

11/06/2026, 2:25:33 A.M.

+2 min

8 tx

14,485.89 QUAI • 20 addresses

11/06/2026, 2:29:49 A.M.

+3 min

6 tx

5,234.29 QUAI • 10 addresses

11/06/2026, 2:30:54 A.M.

-4 min

10 tx

2,140.42 QUAI • 30 addresses

11/06/2026, 2:24:27 A.M.

+4 min

11 tx

10,691.57 QUAI • 32 addresses

11/06/2026, 2:32:00 A.M.

Biggest whale alert

1,953.94 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:28:40 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007aD581CA72926f6D2D79C43024259057c8e61C

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Open txWallet profile

All transfers in this selected minute

8 transactions

1,859.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:28:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x0026003561e71cd211c026935de98ec69b27fbbf500e0ac4ce860dca15b3555e

Open tx

1,103.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:28:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73

Tx: 0x00520073b2ef75ca882606877a713aab744de3c6d2bce07034772c01d63bfeb8

Open txWallet profile

127.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:28:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

Tx: 0x000200258654c9404a77f6fdc70bc2f38c15dd6571dd3009dd73d5769390d622

Open tx

1,252.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:28:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Tx: 0x004500295d11b82f8455441dab4987503b86020a901e30a55911851d753ec937

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:28:40 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x0025003ec487a7e3d6658ca62ef46f74afdb41657b72119d836b9d7ef15ffe21

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:28:40 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x0078004ad86ce4b297ef09985e125372e30cbb312fc71c053a896d832cc8d47e

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:28:40 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x0076005aa553feaaa51f059cbf0b44099bfb0387a167eef1e0c9a1f7ef1aba44

Open tx

1,953.94 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:28:40 A.M.

From: 0x007aD581CA72926f6D2D79C43024259057c8e61C

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00150018cdd57d80f2eb82fa40fd276fc27b7c45c6fd8f5b7d0b6d5503b99a41

Open txWallet profile