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Inspect spike

Spike bucket

11/07/2026, 2:43:00 A.M.

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

Window: 11/07/2026, 2:43:00 A.M. to 11/07/2026, 2:44:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 10,613.05

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 62% of explained volume

Relative context

1.2x above local average

1.9x previous minute

1.0x 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

10,613.05 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.

Dominant behavior: distribution

distribution + high confidence + 10613 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 • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.

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 • 8 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, 2:43:00 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 (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

7,871.28 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x007d905DBCF6535059A20F41936c44bBA5cfBE82

Net receiver

Unknown type

6,593.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,541.77 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x007fdab43e62412a74b95597c80999ebf86811Ed

Net receiver

Unknown type

1,374.92 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Net receiver

Unknown type

882.59 QUAI across 1 visible row

Actor intelligence Wallet 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 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

0 tx

0 QUAI • 12 addresses

11/07/2026, 2:42:58 A.M.

-1 min

7 tx

5,563.21 QUAI • 20 addresses

11/07/2026, 2:41:55 A.M.

+1 min

8 tx

10,613.05 QUAI • 16 addresses

11/07/2026, 2:44:02 A.M.

-2 min

Best candidate19 tx

36,050.66 QUAI • 36 addresses

11/07/2026, 2:40:51 A.M.

+2 min

4 tx

3,838.46 QUAI • 14 addresses

11/07/2026, 2:45:06 A.M.

-3 min

0 tx

0 QUAI • 9 addresses

11/07/2026, 2:39:46 A.M.

+3 min

6 tx

2,635.35 QUAI • 20 addresses

11/07/2026, 2:46:10 A.M.

+4 min

2 tx

11,229.58 QUAI • 13 addresses

11/07/2026, 2:47:13 A.M.

Biggest whale alert

6,593.26 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:49 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82

Open tx

All transfers in this selected minute

8 transactions

6,593.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82

Tx: 0x00430007ac6f2bbdc874d3b5150234aadf3b4456cff68a36a7920c41c8d1371c

Open tx

1,374.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x0065004b412bc7b72f468ff35df0fa040ad9dae194b24840cddb96973fc3b0fb

Open tx

413.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007b8C0AD9db247E692926b896093861583cD60A

Tx: 0x007200573d09d3b9dd79ba716531d6c031a88323d864c4d10be5d015d86132ff

Open tx

760.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624

Tx: 0x00220012912644fb0288cdc1645cda28c0c9d1f663813b2e460ccecb7fcd5192

Open tx

284.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593

Tx: 0x0013003f47783501824fee47f464a8554db009790202ab822b5c436d1fc41e87

Open tx

104.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Tx: 0x000e00321a81014b2ee82ad7bbbce8365b797444440c449ba8478a96a195a690

Open tx

882.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Tx: 0x002f000943ccfd5f1ce370439621bf7afb971e106d83cf7e60a62d23644b7c15

Open tx

200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:43:02 A.M.

From: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B

To: 0x004eF4600F538eAef5Ba834E05c497A8f30c1941

Tx: 0x000d0023bf13b9e2770de5e6b8f276232119a3191533f80d9e0d2a5aa89e7bf4

Open tx