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Inspect spike

Spike bucket

07/29/2026, 4:28:00 P.M.

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

Window: 07/29/2026, 4:28:00 P.M. to 07/29/2026, 4:29:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 2.34

Unexplained QUAI: 0

Explained QI: 694.99

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 57% of explained volume

Relative context

8.0x above local average

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

2.34 QUAI

694.99 QI

Avg confidence

84.5%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: distribution

distribution + high confidence + 2 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

Confidence context: high • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows

Confidence high • Source etx-type

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/29/2026, 4:28:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: etx-type • 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

0x0000000000000000000000000000000000000000

Net sender

Unknown type

698 QI across 6 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

357.43 QI across 3 visible rows

Actor intelligence Wallet profile

0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Net receiver

Unknown type

338.57 QI across 1 visible row

Actor intelligence Wallet profile

0x0020e93cDC5F5FA1696718896737edCb218c5df2

Net receiver

Unknown type

2 QI across 2 visible rows

Actor intelligence Wallet profile

0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

Net sender

Unknown type

1.34 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 356.42 QI

0x0000000000000000000000000000000000000000 → 0x0020e93cDC5F5FA1696718896737edCb218c5df2

2 repeated flows • 2 QI

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

-1 min

3 tx

0 QUAI • 15 addresses

07/29/2026, 4:27:21 P.M.

+1 min

Best candidate4 tx

2.34 QUAI • 16 addresses

07/29/2026, 4:28:32 P.M.

-2 min

5 tx

0 QUAI • 18 addresses

07/29/2026, 4:26:08 P.M.

+2 min

8 tx

0 QUAI • 18 addresses

07/29/2026, 4:29:44 P.M.

-3 min

6 tx

0 QUAI • 15 addresses

07/29/2026, 4:24:56 P.M.

+3 min

4 tx

0 QUAI • 14 addresses

07/29/2026, 4:30:55 P.M.

-4 min

7 tx

0 QUAI • 15 addresses

07/29/2026, 4:23:45 P.M.

+4 min

4 tx

0 QUAI • 11 addresses

07/29/2026, 4:32:06 P.M.

Biggest whale alert

338.57 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:28:49 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Open tx

All transfers in this selected minute

8 transactions

187.23 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:28:58 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001900243e3b39658ee197b31d3e07e7a775645f9b704aa0fa0098914958d82d

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 4:28:58 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x0020e93cDC5F5FA1696718896737edCb218c5df2

Tx: 0x0010004fddb5a4fe66b759a76703ab186cf386ae4efccc408c3e02bfae70c2eb

Open tx

338.57 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:28:49 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x0078005af4732cd3e36c36ae34121ae4fe4d571bd67bf04a20f4895e78bce8e6

Open tx

169.19 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:28:49 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004400118d78d211240e84a94e1a0cbfa7557cddedc5523426ed9b33c936fa1d

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 4:28:49 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0052007b34450c1f7d49dd13a147f437657bca650520e6e498b22de3e583c3ef

Open tx

1 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

07/29/2026, 4:28:49 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x0020e93cDC5F5FA1696718896737edCb218c5df2

Tx: 0x004c00616aea682cacc035f43e244ec85ce822e1f36905dcc529691bc809e9e0

Open tx

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 4:28:17 P.M.

From: 0x0019a6434667521A03340E754D21bbB87F123622

To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3

Tx: 0x007400212c97574e0f045eaff09d0f0c3bfda699bdbd452e311a535b66fbb200

Open tx

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 4:28:05 P.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x004a003a056e49315c0664d7eab99370742e7164e00d9a6ced4b225fb1616740

Open tx