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Spike bucket

10/28/2026, 12:18:00 A.M.

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

Window: 10/28/2026, 12:18:00 A.M. to 10/28/2026, 12:19:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 5.76

Unexplained QUAI: 0

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 51% of explained volume

Relative context

0.0x above local average

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

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

5.76 QUAI

350 QI

Avg confidence

84.8%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708.

Dominant behavior: distribution

distribution + medium confidence + 6 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708.

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708 (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 • 5 visible transfer rows • 1 repeated counterpart flow

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: 10/28/2026, 12:18:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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 (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

352.79 QI across 2 visible rows

Actor intelligence Wallet profile

0x00f402fb63a8b21e4A30DB53254C60AE7AF51708

Net receiver

Unknown type

352.79 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

5.76 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

Net sender

Unknown type

2.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00066741f695e71E8745E667645044989d5C7Af1

Net sender

Unknown type

2.8 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708

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 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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-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

5 observable transfers were found for this minute, but the bucket total is 6. 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.