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Inspect spike

Spike bucket

07/30/2026, 5:36:00 A.M.

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

Window: 07/30/2026, 5:36:00 A.M. to 07/30/2026, 5:37:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 38.61

Unexplained QUAI: 0

Explained QI: 790.23

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 47% of explained volume

Relative context

0.7x above local average

7.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

37.97 QUAI

790.23 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: distribution

distribution + high confidence + 38 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 (2 repeated flows).

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

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

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 5:36:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

790.23 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

790.23 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

38.61 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00570Ada40BFabECe2047797D415bB02e57a427f

Net sender

Unknown type

18.01 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

Net sender

Unknown type

7.02 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 790.23 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

Selected minute

7 tx

37.97 QUAI • 21 addresses

07/30/2026, 5:36:20 A.M.

-1 min

3 tx

0 QUAI • 14 addresses

07/30/2026, 5:35:09 A.M.

-2 min

Best candidate2 tx

390.38 QUAI • 18 addresses

07/30/2026, 5:33:59 A.M.

+2 min

2 tx

5.44 QUAI • 15 addresses

07/30/2026, 5:37:31 A.M.

-3 min

2 tx

0 QUAI • 16 addresses

07/30/2026, 5:32:48 A.M.

+3 min

2 tx

0 QUAI • 16 addresses

07/30/2026, 5:38:41 A.M.

-4 min

4 tx

0 QUAI • 17 addresses

07/30/2026, 5:31:37 A.M.

+4 min

1 tx

0 QUAI • 13 addresses

07/30/2026, 5:39:51 A.M.

Biggest whale alert

395.15 QI

Derived whale alertEtx Type92.0% confidence

Cyprus-1

07/30/2026, 5:36:00 A.M.

QI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open tx

All transfers in this selected minute

7 transactions

395.07 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 5:36:41 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00600072110b410cf9b0686ab0c7c6d899c6bddc7a407999da8ceeb3d1330716

Open tx

5.44 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 5:36:21 A.M.

From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0072006ce4105aad47c643a47c01739d973a95ebdddd26c6eda62002e40e3d13

Open txWallet profile

18.01 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 5:36:12 A.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002b002539867df18a40661f9e74b67ab37716c34388da7c2dce5a9ccf3c6ad0

Open txWallet profile

7.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 5:36:12 A.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007400154b1a0cc4dc42a8e59d65ea0209be112d26b9d47633890bbf38d3fede

Open txWallet profile

3.44 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 5:36:12 A.M.

From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002100642f5509b06551d1256a83ee80228171fc3a8fb5170f1a052935f5c36b

Open txWallet profile

4.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 5:36:12 A.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0054004150c68cc0eb54d7ab0067c19188dad04497446050786c4848ce1cc43b

Open txWallet profile

395.15 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 5:36:00 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000a000dc02e4cc941f3962b730c9699da114fb217fab1dde64c95a54144af93

Open tx