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Inspect spike

Spike bucket

07/29/2026, 8:18:00 P.M.

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

Window: 07/29/2026, 8:18:00 P.M. to 07/29/2026, 8:19:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 13.52

Unexplained QUAI: 0

Explained QI: 1,320.09

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

0.0x above local average

0.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

13.52 QUAI

1,320.09 QI

Avg confidence

83.4%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.

Dominant behavior: distribution

distribution + medium confidence + 14 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 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.

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

Confidence context: medium • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows

Confidence medium • Source etx-type

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/29/2026, 8:18:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • 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

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,320.1 QI across 5 visible rows

Actor intelligence Wallet profile

0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Net receiver

Unknown type

752.31 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

567.79 QI across 3 visible rows

Actor intelligence Wallet profile

0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Net receiver

Unknown type

13.52 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

Net sender

Unknown type

7.6 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 567.79 QI

0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

2 repeated flows • 752.3 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: Partially 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

7 tx

340.52 QUAI • 18 addresses

07/29/2026, 8:17:29 P.M.

+1 min

8 tx

13.52 QUAI • 18 addresses

07/29/2026, 8:18:42 P.M.

-2 min

Best candidate54 tx

3,496.68 QUAI • 67 addresses

07/29/2026, 8:16:16 P.M.

+2 min

4 tx

0 QUAI • 15 addresses

07/29/2026, 8:19:54 P.M.

-3 min

2 tx

0 QUAI • 11 addresses

07/29/2026, 8:15:03 P.M.

+3 min

4 tx

0 QUAI • 13 addresses

07/29/2026, 8:21:07 P.M.

-4 min

53 tx

683.17 QUAI • 66 addresses

07/29/2026, 8:13:48 P.M.

+4 min

4 tx

0 QUAI • 15 addresses

07/29/2026, 8:22:18 P.M.

Biggest whale alert

376.16 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

07/29/2026, 8:18:47 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Open tx

All transfers in this selected minute

7 transactions

376.16 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 8:18:47 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x00580024e389b43bd4c2b13a2e31117df95eec5a20a56e9ca03a708676e6e4a4

Open tx

191.83 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 8:18:39 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006b00356d410c554b6f6b91d07a3da7fd85ee189777cca26354987dac83da3d

Open tx

376.14 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 8:18:20 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x0003005e0d1f06057de0dbaa4dc6f85086eafa4a166dd09e491e161f6d4d16ac

Open tx

5.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 8:18:17 P.M.

From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x0002007e3b5a9d65dbc02f4629904f6dc6f4011a6f87af956b0bd8c187974953

Open tx

7.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 8:18:17 P.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x0003003fd89ce170188a508f19983df5d5fba8de411641af8b8b40bbc6877ec6

Open tx

187.97 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 8:18:01 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00400026bd2a0d9f0625350aea44a171b3a0e55214e9d5bf90bf1edce7dc4bf1

Open tx

187.97 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 8:18:01 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005b0043ff53812bbd2eba4eb25f79a19367cd7b4b74ec98a8cf46582092f128

Open tx