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Inspect spike

Spike bucket

07/30/2026, 6:46:00 A.M.

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

Window: 07/30/2026, 6:46:00 A.M. to 07/30/2026, 6:47:00 A.M.

Fully observable spike

high confidence

51% coverage

Coverage

Explained QUAI: 2,593.61

Unexplained QUAI: 2,489.86

Explained QI: 1,123.13

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

3.3x above local average

10x 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

5,083.48 QUAI

1,123.13 QI

Avg confidence

73.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.

Dominant behavior: distribution

distribution + high confidence + 5083 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.

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

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

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

Confidence high • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Partial source coverage

Last updated: 07/30/2026, 6:46:00 A.M.

Coverage gap moderate (49% not covered)

Based on: 1 related signal • 8 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 • observable coverage remains partial (51%)

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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

2,593.61 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0035881cb8FF43231640cCD4b20C0459F5d666d2

Net sender

Unknown type

1,453.69 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,123.13 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

1,123.13 QI across 3 visible rows

Actor intelligence Wallet profile

0x00224616EC3f3b56f030eC046b35694994306F53

Net sender

Unknown type

327.61 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 1,123.13 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

Best candidate8 tx

5,083.48 QUAI • 22 addresses

07/30/2026, 6:46:03 A.M.

-1 min

2 tx

0 QUAI • 15 addresses

07/30/2026, 6:44:52 A.M.

+1 min

5 tx

503.75 QUAI • 19 addresses

07/30/2026, 6:47:16 A.M.

-2 min

2 tx

0 QUAI • 14 addresses

07/30/2026, 6:43:41 A.M.

+2 min

2 tx

0 QUAI • 18 addresses

07/30/2026, 6:48:27 A.M.

-3 min

3 tx

2,000 QUAI • 16 addresses

07/30/2026, 6:42:30 A.M.

+4 min

1 tx

0 QUAI • 11 addresses

07/30/2026, 6:49:37 A.M.

-5 min

3 tx

4,586.56 QUAI • 16 addresses

07/30/2026, 6:41:20 A.M.

Biggest whale alert

1,453.69 QUAI

Derived whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:46:00 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: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

8 transactions

394.63 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:46:56 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000600280ac5e7c3dcff481ccbc4a56f6ad12a3d65c0f64ced03823dcc9bd1b4

Open tx

216.03 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:46:33 A.M.

From: 0x001d03A76EEa82f414B913E2c465fca487257FD7

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0061005d3c39d830e1911c8366fbbe5df8bae04eb68e4673d480d97590819851

Open txWallet profile

287.72 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:46:33 A.M.

From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0014001bc025025f0884925cb188c45a1030805151e97d4ebcbe892bae769062

Open txWallet profile

364.24 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:46:16 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0025002651179f7f8dc8a8b0cc732cabbd24256e4ef5dd82836f9f60695e8c5b

Open tx

364.24 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:46:16 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004b001d6d54c0917443bb2329082ad8f9a0b37df043828c67807c8349a20c5c

Open tx

1,453.69 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:46:00 A.M.

From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0076004353b804f283b991ee88c21e156b0f1f0c70d7f1b83114d4e820ba65ee

Open txWallet profile

308.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:46:00 A.M.

From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003d007d7d1d55794190cb74550db748892b0a43460236ac323457fda2a8678f

Open txWallet profile

327.61 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:46:00 A.M.

From: 0x00224616EC3f3b56f030eC046b35694994306F53

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0062001eec973ddfb9aa4741ce8e35d43fad02e2b1e90e2c20f2c43be053c469

Open txWallet profile