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Inspect spike
Spike bucket

11/07/2026, 1:12:00 A.M.

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

Window: 11/07/2026, 1:12:00 A.M. to 11/07/2026, 1:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,577.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.9x above local average
0.4x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,577.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 9577 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 9 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: 11/07/2026, 1:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,218.95 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,818.93 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
3,649.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,771.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net receiver
Unknown type
878.74 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 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
22 tx
12,770.31 QUAI • 33 addresses
11/07/2026, 1:11:54 A.M.
-1 min
62 tx
22,088.16 QUAI • 75 addresses
11/07/2026, 1:10:49 A.M.
+1 min
9 tx
9,577.14 QUAI • 24 addresses
11/07/2026, 1:12:59 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 1:09:44 A.M.
+2 min
4 tx
3,133.32 QUAI • 14 addresses
11/07/2026, 1:14:03 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 1:08:41 A.M.
+3 min
Best candidate15 tx
30,164.53 QUAI • 28 addresses
11/07/2026, 1:15:08 A.M.
-4 min
6 tx
11,033.03 QUAI • 24 addresses
11/07/2026, 1:07:36 A.M.

Biggest whale alert

3,649.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:12:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Open txWallet profile

All transfers in this selected minute

9 transactions
118.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001c5EacaeE11c6C62251271fb84844166202e57
Tx: 0x001a0030f2c1b816a0dbcc4284ad24c76dffe9aed77bf1dc1d457d5365cd5d74
Open tx
878.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x006300751c62550eecbbe36d37b06c19d5e3d5ea2710e79d6ce1dd3fed5f6551
Open tx
2,771.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0046007005b7579628704f7afe06fc29ce4890240c48cb1e76ab0aad210674c4
Open tx
169.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x00120045e01b0b67b8f1b1799ee0ef06f177b7506b97ab8ef6a2a0b62ad77153
Open tx
344.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x00590046be4e6c2ba06d0bec2563891de4d5945de2142132387aadaf48bcf3e9
Open tx
3,649.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:12:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x003f0022f6b9bd2a92b7e7aa16cd5559c1b45445274f64ae738c408e91b12d6d
Open txWallet profile
690.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0078004a6367b81f1c3ec2a812a69a4a332b674f01607f43bf7a15b26bfb027a
Open tx
703.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x007e0079493c8ed7ecc0d3db2abf8688a2284bf35d2216defcc031eecb7a3070
Open tx
250.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:12:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x0075002e8436fbaa37956484514c930fd4e805ccc53f8cbfe74673e19e2442cd
Open tx