Spike bucket
08/09/2026, 8:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 8:48:00 A.M. to 08/09/2026, 8:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 193.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00411fefb4ee3B27727bDfC90992E68516BD626C.
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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00411fefb4ee3B27727bDfC90992E68516BD626C.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/09/2026, 8:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
193.38 QUAI across 3 visible rows
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net receiver
Unknown type
81.43 QUAI across 1 visible row
0x006cec1167597892C6C7e4b6e7b50cf685EbF1D2
Net receiver
Unknown type
61.94 QUAI across 1 visible row
0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Net receiver
Unknown type
50.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 14 addresses
08/09/2026, 8:48:13 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 8:47:03 A.M.
+1 min
3 tx
193.38 QUAI • 14 addresses
08/09/2026, 8:49:24 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 8:45:54 A.M.
-3 min
Best candidate3 tx
5,706.92 QUAI • 15 addresses
08/09/2026, 8:44:43 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 8:50:34 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 8:43:33 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 8:51:44 A.M.
Biggest whale alert
81.43 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:48:19 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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
All transfers in this selected minute
3 transactions
50.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:48:59 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Tx: 0x0008007d1765408e04af6fb8ca4770ed91009e3a15ca7f5c9ec3afd5623eee82
61.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:48:40 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cec1167597892C6C7e4b6e7b50cf685EbF1D2
Tx: 0x0017002a72ae96b5fefbaed379ebcf8bb23b5e4fbe958c84030bceeb37e89a90
81.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:48:19 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x007e00000104886e0af93e9e69142f5b80ac7d714a62cabbe0ef39014e4aa04e