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Inspect spike
Spike bucket

10/29/2026, 11:22:00 A.M.

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

Window: 10/29/2026, 11:22:00 A.M. to 10/29/2026, 11:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 158.36
Unexplained QUAI: 0
Explained QI: 3100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
3100 QI
Avg confidence
90.5%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 3 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: 10/29/2026, 11:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,800 QI across 7 visible rows
Actor intelligenceWallet profile
0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Net receiver
Unknown type
2,000 QI across 5 visible rows
Actor intelligenceWallet profile
0x00D56CC06D31FBdd748b784155Af43f3429363e1
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
5 repeated flows • 2000 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D56CC06D31FBdd748b784155Af43f3429363e1
2 repeated flows • 800 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
0 tx
0 QUAI • 13 addresses
10/29/2026, 11:22:14 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 11:21:08 A.M.
+1 min
Best candidate12 tx
158.36 QUAI • 23 addresses
10/29/2026, 11:23:18 A.M.
-2 min
3 tx
6.53 QUAI • 15 addresses
10/29/2026, 11:20:04 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 11:24:22 A.M.
-3 min
7 tx
1.34 QUAI • 24 addresses
10/29/2026, 11:19:00 A.M.
+3 min
3 tx
1.34 QUAI • 22 addresses
10/29/2026, 11:25:26 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 11:17:54 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:56 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Open tx

All transfers in this selected minute

12 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Tx: 0x002d0068af2f9dc975dbe81390261dea2c8e3ad7a7b56cdcfdacaaaff545e9e4
Open tx
64.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:56 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0074006d54161d09468f185fdca18dfb2d283b64b26c5ddd6d306945acbe1032
Open tx
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000200d424cac9b67fa3ba6df75a3f886362f737fd027810dc3fef6f6d0fea13
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x002100ec7a1406c8a1ca8e2f730f1313cf4fedc4e773008954bcaca0cd5a271e
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Tx: 0x0045008e5b34d9dfde324232443b0470a69cf3380298084622a69fe1d5bd73b1
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Tx: 0x007800b5f128aa30a339eb3de6fe3a196c20f8ca7a1742ccd01089c9e6bdc7f2
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:19 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x004a004b7304fdd28ba7cbd8309a23dd65cb43c7aa8636181a4d34792466a297
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x0045003f002585e0f0f1eac540097320d30eb7bbc832362183c8a53bcd8855d7
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005000557c889ae4a05158c392b9a4632dbdc8c2faf23933936998b4b1b7ed07
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Tx: 0x007f00001f32a4a699dca9d90f3ba3a9850502df026c8bcfe8a04a20aca36980
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E99b25AFd4a1C54BFc43c697f31b1b35ceA341
Tx: 0x003500164226a782e5f1aea0d9156d96b4ef0c3c193bbcaca0509739f1c00143
Open tx
84.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:19 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x00540054dc7cbc562793f9271fe4cab7ba679b5b65938144c37c3856b9e65d0c
Open tx