<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

11/06/2026, 2:35:00 A.M.

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

Window: 11/06/2026, 2:35:00 A.M. to 11/06/2026, 2:36:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 4,912.22

Unexplained QUAI: 0

Explained QI: 1200

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 57% of explained volume

Relative context

0.4x above local average

0.3x previous minute

0.9x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,426.18 QUAI

1200 QI

Avg confidence

85.8%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.

Dominant behavior: distribution

distribution + high confidence + 2426 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6 (5 repeated flows).

Confidence context: high • Source context: address-path-single

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 address-path-single

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, 2:35:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,912.22 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Net receiver

Unknown type

2,823.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

1,205.98 QI across 5 visible rows

Actor intelligence Wallet profile

0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

Net receiver

Unknown type

1,205.98 QI across 5 visible rows

Actor intelligence Wallet profile

0x0077992AC02fe6778a53eB3360722358D53981B3

Net receiver

Unknown type

1,063 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

5 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

2,426.18 QUAI • 17 addresses

11/06/2026, 2:35:15 A.M.

-1 min

13 tx

8,679.95 QUAI • 30 addresses

11/06/2026, 2:34:10 A.M.

+1 min

4 tx

2,823.54 QUAI • 18 addresses

11/06/2026, 2:36:19 A.M.

-2 min

0 tx

0 QUAI • 9 addresses

11/06/2026, 2:33:03 A.M.

+2 min

Best candidate5 tx

14,190.69 QUAI • 20 addresses

11/06/2026, 2:37:25 A.M.

-3 min

11 tx

10,691.57 QUAI • 32 addresses

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

+3 min

4 tx

590.17 QUAI • 13 addresses

11/06/2026, 2:38:28 A.M.

-4 min

6 tx

5,234.29 QUAI • 10 addresses

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

Biggest whale alert

2,823.54 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:35:27 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Open tx

All transfers in this selected minute

8 transactions

2,823.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:35:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Tx: 0x00100063031cfe0090853a3e5a84a1f58bd0a67200371b57c9b8a2c0c6d0b975

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:35:27 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

Tx: 0x001d00092f456832721b7aa34d92ca42896aaceef00d8ab61196b1b6d67906b2

Open tx

2.98 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:35:13 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

Tx: 0x005a009193674547605628eb279bc9760e44fd26e137aa01a52aac0c62438947

Open tx

1,063 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:35:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0077992AC02fe6778a53eB3360722358D53981B3

Tx: 0x0055001d3fd26fd9851a5e04d777d8fa12d9001cdbeadaad6dfe9dc62f7d5693

Open tx

3 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:35:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

Tx: 0x000500d6b546e9f46d76081f813efbfad4e2cae3113414e9e33d75f96286c078

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:35:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

Tx: 0x00450091b2e17689681c926cff63ca001c1c1cae957f13cc85bb49a8f8ca53a3

Open tx

1,025.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:35:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519

Tx: 0x001100213ca6c9d3086010ee4a25e50b14a555c958e3e0f1d4d82efc6ec89dc8

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:35:04 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6

Tx: 0x000e007dd54d90ef85b904c4d849a9092a6fb56c1793a241097e4575bccf01ae

Open tx