Spike bucket
07/29/2026, 8:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 8:38:00 A.M. to 07/29/2026, 8:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002a75dC621c3799B7035B3dA0Eb776BF88b075f • 0x00157F5941f98f8D62239a9d121f83a96535C404.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002a75dC621c3799B7035B3dA0Eb776BF88b075f • 0x00157F5941f98f8D62239a9d121f83a96535C404.
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 • 2 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: 07/29/2026, 8:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x002a75dC621c3799B7035B3dA0Eb776BF88b075f
Net sender
Unknown type
5 QUAI across 1 visible row
0x00157F5941f98f8D62239a9d121f83a96535C404
Net receiver
Unknown type
5 QUAI across 1 visible row
0x00250706e563C3F36Bc0F0b75e99b18d27E49908
Net sender
Unknown type
5 QUAI across 1 visible row
0x0073cac12F89b686D4803B65DfA21e22961CfD04
Net receiver
Unknown type
5 QUAI across 1 visible row
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 9 addresses
07/29/2026, 8:38:02 A.M.
-1 min
2 tx
7.86 QUAI • 14 addresses
07/29/2026, 8:36:51 A.M.
+1 min
2 tx
10 QUAI • 19 addresses
07/29/2026, 8:39:13 A.M.
-2 min
5 tx
127.6 QUAI • 17 addresses
07/29/2026, 8:35:40 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/29/2026, 8:40:24 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 8:34:29 A.M.
+4 min
2 tx
31 QUAI • 18 addresses
07/29/2026, 8:41:36 A.M.
-5 min
Best candidate1 tx
895.72 QUAI • 20 addresses
07/29/2026, 8:33:16 A.M.
Biggest whale alert
5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:38:55 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002a75dC621c3799B7035B3dA0Eb776BF88b075f
To: 0x00157F5941f98f8D62239a9d121f83a96535C404
All transfers in this selected minute
2 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:38:55 A.M.
From: 0x002a75dC621c3799B7035B3dA0Eb776BF88b075f
To: 0x00157F5941f98f8D62239a9d121f83a96535C404
Tx: 0x006e0005c37f542d99d881488fc75d6a17390d53b716ec3fb74b1dfcb38bc862
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:38:20 A.M.
From: 0x00250706e563C3F36Bc0F0b75e99b18d27E49908
To: 0x0073cac12F89b686D4803B65DfA21e22961CfD04
Tx: 0x0055006b46d48e9adfe142f0b556ec88d4c77aa32ed50a1a63cef4d4d8bdf0c8