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Spike bucket

08/11/2026, 10:45:00 P.M.

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

Window: 08/11/2026, 10:45:00 P.M. to 08/11/2026, 10:46:00 P.M.

Partially observable spike

low confidence

57% coverage

Coverage

Explained QUAI: 438.98

Unexplained QUAI: 0

Explained QI: 317.57

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 54% of explained volume

Relative context

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

57.1% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

317.57 QI

Avg confidence

77.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0000000000000000000000000000000000000000.

Dominant behavior: distribution

distribution + low confidence + 0 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0000000000000000000000000000000000000000.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: limited transfer depth in current window • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/11/2026, 10:45:00 P.M.

Coverage gap moderate (43% not covered)

Based on: 1 related signal • 4 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 • observable coverage remains partial (57%) • 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

438.98 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

317.58 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

317.58 QI across 2 visible rows

Actor intelligence Wallet profile

0x0045297148F1f784C95b64f16d134C72a4fDB0e8

Net sender

Unknown type

235.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f

Net sender

Unknown type

203.33 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 317.57 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.

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4 observable transfers were found for this minute, but the bucket total is 7. The remaining 3 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.