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Inspect spike
Spike bucket

10/25/2026, 4:53:00 A.M.

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

Window: 10/25/2026, 4:53:00 A.M. to 10/25/2026, 4:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 296.37
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
6.1x above local average
3.2x next minute
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
268.02 QUAI
1000 QI
Avg confidence
81.0%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009402eB337D58ECA96A6933bdDb943EF0da21A4.
Dominant behavior: distribution
distribution + high confidence + 268 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009402eB337D58ECA96A6933bdDb943EF0da21A4.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009402eB337D58ECA96A6933bdDb943EF0da21A4 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 4:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Net receiver
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
223.91 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate7 tx
268.02 QUAI • 20 addresses
10/25/2026, 4:53:11 A.M.
-1 min
3 tx
0 QUAI • 22 addresses
10/25/2026, 4:52:07 A.M.
+1 min
5 tx
84.24 QUAI • 21 addresses
10/25/2026, 4:54:15 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 4:51:03 A.M.
+2 min
3 tx
0 QUAI • 20 addresses
10/25/2026, 4:55:21 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 4:49:59 A.M.
+3 min
1 tx
0 QUAI • 6 addresses
10/25/2026, 4:56:25 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 4:48:55 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:53:55 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Open txWallet profile

All transfers in this selected minute

8 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:53:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x004e0037d7ef187a441a5836cd9bf29f2081482254ec945d338ae3b1b35f3a8d
Open txWallet profile
84.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:53:38 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0021007fbe87264d32b6aa10c5e7ff766e3c9732503801cdae3093e1ccc3c8ee
Open tx
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:53:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000d009f6fc2514d83ba0385ad3ab85b4b93c1ecc67998df2a9b80baba8be166
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:53:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x006100b3c4ac05d8b58fb1f424f15957840ba12a59ba03174766e03136ff01fd
Open txWallet profile
18.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:53:04 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006c0022f3171e24dd8f140a93f5b9986767d1fb330cd449dca80e10ffc3d3a2
Open tx
139.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:53:04 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x007b00241eabd61a0b41a3dd82e46925c8a578aee29802db23d9d25c90419418
Open tx
54.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:53:04 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x007a0058680f50237432b252840250aac9f6936179518d22964b31cc32538580
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:53:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0007006aa9c328b185f6149f4464497677787494e58a1b988f469a7b1c0f1ffc
Open tx