Spike bucket
08/13/2026, 12:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 12:05:00 A.M. to 08/13/2026, 12:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 110,794.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.9x above local average
1.3x previous minute
0.3x 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
4
Observable rows
48
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
52,041.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 52041 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 48 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/13/2026, 12:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 48 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 • 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
0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
Balanced
Unknown type
88,218.61 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
49,995.28 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
38,223.33 QUAI across 1 visible row
Known watch context
Gate.io hot wallet
Net sender
Exchange
22,069.67 QUAI across 1 visible row
Known watch context
0x003CDefA877916A431b8bf08d8DA61131Cc26622
Net receiver
Unknown type
22,069.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 60,293 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
4 tx
52,041.41 QUAI • 6 addresses
08/13/2026, 12:05:15 A.M.
-1 min
51 tx
40,741.47 QUAI • 66 addresses
08/13/2026, 12:04:04 A.M.
+1 min
Best candidate56 tx
183,581.39 QUAI • 71 addresses
08/13/2026, 12:06:26 A.M.
-2 min
2 tx
29,583.01 QUAI • 14 addresses
08/13/2026, 12:02:53 A.M.
-3 min
2 tx
64,920.59 QUAI • 16 addresses
08/13/2026, 12:01:42 A.M.
+3 min
18 tx
47,944.86 QUAI • 30 addresses
08/13/2026, 12:07:38 A.M.
+4 min
2 tx
61,020.55 QUAI • 16 addresses
08/13/2026, 12:08:49 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 12:00:29 A.M.
Biggest whale alert
49,995.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:05:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
48 transactions
22.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002300257d0780631ecf05b6c68a07eb4403d457b702bbb6a2910a285e33dd39
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0025004a45215ac758c26da6e9e384c20d951016b1d39717165195b33d808bf0
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005a0013dc88d884b1f2f48c21ba87d8610e3e9da0f18a6a97d32ad0b9e3b590
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00090010a99e928e514518bb7fad2d68965baf6c0cbe62871e70d88e313c32ea
16.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0078000c1ff9699cc1559633e863fce9d1322082f08d174a732329c08bc272e2
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00580038fddb387251411fc1141c7ad9ab05c8b49f2884d8d888910d4436b064
20.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001b0046be3420d99f4ef4e3573d7996f889e3821a6ed4095c2a175d76059261
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002c0005ee63cda8d9f80dd8248bc1db2726543381c122bc6e7ceb229e22d149
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x002d001cec9608cd0e812adf5958cbe2d88d03cecc3557b0ca3b53eb74562309
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004600180360a7a97617b8b8a31cfa152edbf25130a7582c6021286d617e8090
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005200159b452bbe5a6d33627a56534a2aebcadc18f11064e271a6bfdea6089b
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0055004ec24afb28598199a37dc640e1ababb1db3543cf897be66ced121bd4c7
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002e00146fbb5013395b6d9b8e87e7ffd10510ffcbfe3e10d864b2ebac24b126
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0047002d19b679b1d035699870b598434db0eb89df2bf07b232a63c574282512
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0044004255ba7dcd33795732af2fcd852a9ac38732170a3b0825f39f15848054
14.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x000800331c1c958012d07f4741765ea04ee32a20ab0ab75dce38eeb6771855cd
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x001f007be31810ab2aec6d440fc91695687f25f337f105a49382cb45f10402fc
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0048007b8a090a522b65db7e856727a8f009c08d1475d0b4264d136dbc00024f
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001f0043cd5d44b38b0f86a780c31392790f9c77a78ca8f53a36e220fccfec28
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000c0013af916fa2b1853c63d5fd35c8a1898640c0c7b87d94a0a9b27e6e1806
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0066007354d8cfcb02486cdef5b1e14719ea0be45466783bd72e2dbf8924d7f9
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003a00014f58637dd5c4231a8aa1b2cac3d0ef22ed81730f966de5ee52e618ef
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0025006e9d70f383535281431b1bb19869fbec45b04bb6db1171aee57dd95ebe
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x00290070bc02d1712e9d05dd5f96916a897c4a4c5ef936abd71d4c10a6de052f
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00070034677f178c927bda7c950e36de16a638756a8c39d5eb995ce83a74538e
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004c001666361ac7b17a2a0241fabcf39c89be34023148e51207c2843b93f3aa
36.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0028001501ec88db7a88f30cfbbbfa3f81bffa372bf885fd37fd70d9dd3af63d
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x000b000790e5377d36042d878cadddc6d635e74ed72671041faa848fa6c955f1
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002c0045cbdfbd82d65e759423af8e93febd85286df24af7137fe03a3780ef65
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004b004dda03abd2b75f1ca3536bce852cbf20605e751103bade3801207c0822
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0077004f302908576162f3d2a9f94874a0de98550096955d8c1044f1fd817223
32.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001e007429cac250afaf8ab5e04a4eb0ced4e6c2d0da4f1a55a763aad4e35fc9
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x001d005cf801cf2166e876f293c03e9d438ce917369701b42f4b21a3a58e3213
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004200787ddf1f99e11a453b9a0c5f4f1a1c40ddc62b228440a34814c77fe2d5
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00420021ad8fae79453fb6745e312fb0c6342278c73b30d377f3057d80049374
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0026005467a5be13432470d9d2c65782e797d06c7a671c10b81c0f096950fdc6
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007e0024c6003bd369dc97aba39430f5dcaf2cd3b58f218c57b407be9f42cb9c
25.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0035000cc382dfc6f1b91a9aad40a471fdba0ffef16cbce983098f8b3efc9d07
24.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0035005a8dd039e1b70922bf0f79b9c65ea2e4371292866e821fa812a5a2fea2
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004c0005ab2ff48129abb84d63c7fd2eb2b18f49fadcd2448bdff7ab48493457
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0053002153ac1ef5dea2c1f14967c9d366ae20dcb7d832f43a4458ced9d00761
21.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002f00299e876c1459a81b5940ddad5f897d8a1fcdb3e4187282b9455f3e363c
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004d0058df1042ee80b9ef83caf3753c4441c7165d2c4fbd5d7312b6a8747a77
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0007005ac6fb489a1d3a8e3f25a861bea0005c0c4ac4df986ebd8cb26e609dd0
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003c003a6ec809cc8e0c87bdb799be2536cd0d4869b63b2bdd86e35e2c34ced0
38,223.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:05:17 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
Tx: 0x00370036b71b1fbb562493827c437c8d24ae78d1522df9c62ba98ca52f8ae2fb
22,069.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:05:17 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x003CDefA877916A431b8bf08d8DA61131Cc26622
Tx: 0x004d007d8ea3b86d170d95c0c9936cc3ea36ec2f2e9ea82911628d7315f4dbaf
49,995.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:05:17 A.M.
From: 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002c007c24818f07aff3459dbfbda51a15fb4bb11e571223ab3aa8c4ebd59ec2