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Inspect spike

Spike bucket

07/30/2026, 10:36:00 A.M.

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

Window: 07/30/2026, 10:36:00 A.M. to 07/30/2026, 10:37:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 28.97

Unexplained QUAI: 0

Explained QI: 800.45

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

800.45 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

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 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 • 6 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, 10:36:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

800.45 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

800.45 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

28.97 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00570Ada40BFabECe2047797D415bB02e57a427f

Net sender

Unknown type

16.28 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002F091677EfB69cA85F15551592764A575C3AeA

Net sender

Unknown type

8.22 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 800.45 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

2 tx

0 QUAI • 18 addresses

07/30/2026, 10:36:03 A.M.

-1 min

2 tx

0 QUAI • 13 addresses

07/30/2026, 10:34:51 A.M.

+1 min

Best candidate6 tx

28.97 QUAI • 20 addresses

07/30/2026, 10:37:15 A.M.

-2 min

1 tx

0 QUAI • 12 addresses

07/30/2026, 10:33:40 A.M.

+2 min

3 tx

0 QUAI • 13 addresses

07/30/2026, 10:38:27 A.M.

-4 min

4 tx

0 QUAI • 15 addresses

07/30/2026, 10:32:28 A.M.

+4 min

1 tx

0 QUAI • 15 addresses

07/30/2026, 10:39:38 A.M.

-5 min

2 tx

0 QUAI • 13 addresses

07/30/2026, 10:31:17 A.M.

Biggest whale alert

400.27 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

07/30/2026, 10:36:51 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open tx

All transfers in this selected minute

6 transactions

400.27 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 10:36:51 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0048003ac30132ed96068e39b1444af66806128f1fedf8c10c2eeafadf39d677

Open tx

400.17 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 10:36:14 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0076006229fd79edff8ac887f8fa0dbea8d5895aace9163ed71c1fa241f87631

Open tx

2.7 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 10:36:04 A.M.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001e000493e73b029401db86524e582e90eb0b2e8f3cdff82d7551ebc0e29a61

Open txWallet profile

16.28 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 10:36:04 A.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002d001563b088ed0d22e103136e33b17731a7d314942f0905dc9ad2a01aaf69

Open txWallet profile

8.22 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 10:36:04 A.M.

From: 0x002F091677EfB69cA85F15551592764A575C3AeA

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0017005e3756aca719ebe66381d16183269f4e9909005faccc2d41a4c90a8cd8

Open txWallet profile

1.77 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 10:36:04 A.M.

From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004d003b6f59bf18ff605aef79d10bc30e26dd4aab91091692e0baaae3c79984

Open txWallet profile