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Inspect spike
Spike bucket

11/07/2026, 1:57:00 A.M.

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

Window: 11/07/2026, 1:57:00 A.M. to 11/07/2026, 1:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,752.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
1.9x above local average
0.5x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
5,752.45 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 + 5752 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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 1:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
3,412.01 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,340.44 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
2,013.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
840.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net receiver
Unknown type
782.45 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
3 tx
1,143.45 QUAI • 15 addresses
11/07/2026, 1:56:57 A.M.
-1 min
Best candidate2 tx
11,822.9 QUAI • 17 addresses
11/07/2026, 1:55:53 A.M.
+1 min
7 tx
5,752.45 QUAI • 20 addresses
11/07/2026, 1:58:00 A.M.
-2 min
2 tx
940.86 QUAI • 18 addresses
11/07/2026, 1:54:48 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 1:59:04 A.M.
-3 min
1 tx
797.18 QUAI • 8 addresses
11/07/2026, 1:53:44 A.M.
+3 min
2 tx
2,705.79 QUAI • 13 addresses
11/07/2026, 2:00:08 A.M.
-4 min
2 tx
628.25 QUAI • 15 addresses
11/07/2026, 1:52:41 A.M.

Biggest whale alert

2,013.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Open tx

All transfers in this selected minute

7 transactions
2,013.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x0063004e5728f9d2a0160f5419302540e9d33a6c3b845aab659ee1f6424da718
Open tx
308.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0044006149f961b92840a6a2312b389ca155ad3727c28e1f4f4694ce84ead7e7
Open tx
782.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
Tx: 0x0052004b23ed5197500f60969d915ed8497b33f6c193cb22a4f17d33da84a595
Open tx
637.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x007700291899cd3082feea00d972231d17b0332e38ba424cd78a6dcd6e074bc7
Open tx
761.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0061001d1c86767805d7231667353e8e28a97c2d8b08c87873ad4dc2bdc71761
Open tx
409.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:57:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x004f0057f38b9dc367b378f8dfcb2c22d002c20a7e1124e65bed303802f808c2
Open tx
840.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:57:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0040004c0782733e1b950889b0921e44443548db3d1d45d1e59238ecd090c8b8
Open txWallet profile