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Spike bucket

09/12/2026, 10:13:00 A.M.

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

Window: 09/12/2026, 10:13:00 A.M. to 09/12/2026, 10:14:00 A.M.

Partially observable spike

medium confidence

80% coverage

Coverage

Explained QUAI: 0

Unexplained QUAI: 0

Explained QI: 700

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 0% of explained volume

Relative context

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

700 QI

Avg confidence

100.0%

Dominant source: address-path-single

Event intelligence

medium priority

What happened

Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00920558474b5A4C8CE55C2407CD7dd6C3b71A24.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 0 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00920558474b5A4C8CE55C2407CD7dd6C3b71A24.

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00920558474b5A4C8CE55C2407CD7dd6C3b71A24 (2 repeated flows).

Confidence context: medium • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows • 2 repeated counterpart flows

Confidence medium • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/12/2026, 10:13:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

Net sender

Unknown type

708.71 QI across 4 visible rows

Actor intelligence Wallet profile

0x00920558474b5A4C8CE55C2407CD7dd6C3b71A24

Net receiver

Unknown type

354.36 QI across 2 visible rows

Actor intelligence Wallet profile

0x00D2BC89a30b88A183eBBA313682c31E15eeA43C

Net receiver

Unknown type

354.36 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00920558474b5A4C8CE55C2407CD7dd6C3b71A24

2 repeated flows • 350 QI

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00D2BC89a30b88A183eBBA313682c31E15eeA43C

2 repeated flows • 350 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 mixed flow 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 5. The remaining 1 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.