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Inspect spike

Spike bucket

11/09/2026, 2:05:00 A.M.

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

Window: 11/09/2026, 2:05:00 A.M. to 11/09/2026, 2:06:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 6,132.69

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 15% of explained volume

Relative context

2.7x 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

6,132.69 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + high confidence + 6133 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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: 11/09/2026, 2:05:00 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 (mixed flow).
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

3,292.6 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,064.95 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1

Net receiver

Unknown type

918.16 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4

Net receiver

Unknown type

882.37 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000BBa62497b778FAd623f3C5c73B28B9e305F93

Net receiver

Unknown type

863.53 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 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

6 tx

5,791.21 QUAI • 18 addresses

11/09/2026, 2:04:59 A.M.

-1 min

0 tx

0 QUAI • 13 addresses

11/09/2026, 2:03:55 A.M.

+1 min

Best candidate9 tx

6,132.69 QUAI • 20 addresses

11/09/2026, 2:06:04 A.M.

-2 min

1 tx

0 QUAI • 13 addresses

11/09/2026, 2:02:51 A.M.

+2 min

3 tx

803.75 QUAI • 10 addresses

11/09/2026, 2:07:07 A.M.

-3 min

2 tx

3,168.06 QUAI • 13 addresses

11/09/2026, 2:01:47 A.M.

+3 min

0 tx

0 QUAI • 13 addresses

11/09/2026, 2:08:11 A.M.

-4 min

6 tx

2,350.75 QUAI • 17 addresses

11/09/2026, 2:00:43 A.M.

Biggest whale alert

918.16 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:03 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1

Open tx

All transfers in this selected minute

9 transactions

882.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4

Tx: 0x0039001fb4de43bc335781c249d7ccc0dd762d0c4bf041e202a01b54bca1e024

Open tx

706.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC

Tx: 0x0071002e3c58b2830eaa57555136372181af9d8e293cce476b02f8a5d6535993

Open tx

775.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/09/2026, 2:05:52 A.M.

From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

To: 0x002e3fdDf1e8cA5746F16Ad966ce0F17e3159982

Tx: 0x0026003ab32bbdfb7a62cbf4594c0cfe5f4e1f00a98812dea475e0c5ea9be163

Open txWallet profile

528.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4

Tx: 0x00240017afd825a5a35ee4e319b3706761c739e1df079f7f6c239abb7d7b46ca

Open tx

804.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16

Tx: 0x004700466636e0b64b27b3d2b955f6d958f7edccea198e77753cd80e0ba00360

Open tx

448.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002898746a5BD353d668f3B976da33c9385174AB

Tx: 0x00000048fbb3131e6d6c61921ad1d828f164b6e8cfbb55b31b642b519c76f3a2

Open tx

863.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93

Tx: 0x0001000b0261c40e67ba7de8bd257754b30b933646f76797dac342fab756429d

Open tx

205.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00279149c2f7c3783737B79597A7Ceb558D12241

Tx: 0x003a006b3b11f6f024d401788aea5452387e8414c01c1f831087ecbd33503481

Open tx

918.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:05:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1

Tx: 0x0024002007a5b094966789b7f85bac4e0247a55333ffe86e7a79150566ab0b72

Open tx