Spike bucket
07/13/2026, 11:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 11:01:00 A.M. to 07/13/2026, 11:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 238,861.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
4.8x above local average
1.0x next minute
Largest nearby bucket
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
63
Observable rows
63
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
238,861.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 238861 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 63 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: 07/13/2026, 11:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 63 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net receiver
Exchange
237,474.46 QUAI across 61 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
93,327.9 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net sender
Unknown type
13,030.36 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net sender
Unknown type
12,760.36 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net sender
Unknown type
11,620.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 237,474.46 QUAI
From exchange: 0 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
41 tx
100,000.39 QUAI • 43 addresses
07/13/2026, 11:00:55 A.M.
+1 min
Best candidate63 tx
238,861.46 QUAI • 66 addresses
07/13/2026, 11:01:55 A.M.
-2 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:51 A.M.
-2 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:52 A.M.
+5 min
2 tx
8,802.14 QUAI • 4 addresses
07/13/2026, 11:05:55 A.M.
+6 min
4 tx
9,753.16 QUAI • 5 addresses
07/13/2026, 11:06:55 A.M.
-7 min
4 tx
16,686.33 QUAI • 7 addresses
07/13/2026, 10:53:55 A.M.
+7 min
1 tx
9,400 QUAI • 2 addresses
07/13/2026, 11:07:55 A.M.
Biggest whale alert
93,327.9 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
63 transactions
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:01:34 A.M.
From: 0x0048f1219b6B4F64d6e7d78f869E12c4424B0ff2
To: 0x001Ab2A03A99835240dC94c68928c04878ACE81F
Tx: 0x0047006848d41d4e2ceef5e2f72d9a70934c6fc9c0a828c3cebcd0b470de8d7d
1,267 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x000E9f6DdDB622C9A6B09Ad754bd9F5b0c494b58
To: 0x005B9eFfe8C27b45dbaA7ea6c434EaefCAFe3373
Tx: 0x000c0079a3f07d8c73dae8d1db77c62938bb5118ecd826fd9866801209967b07
655.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a0039755b02479657288cc023268b0f40407f6baa651b061e849acb62ed1e
709.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e002d9b9a55252cf0b989642ab822ce3a11f93cefba748669b6c04908c006
727.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0055320ac8f7cbab848665a2fe35551bdf0c3b56a5c9150c23f7ff640be6
666.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x0052b84e6A2A4351E1A73eC5C2C45dFe4A7A05ba
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a000932676f44ccea617eec8d401694bc030d1a474b537813728f53b0a493
909.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c004de9d908e0ac084862e966ea6d99c50af5ce6f88b55c1967c8041efe17
907.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c005a296a324b0f6a9a5f47be807121ca3d801b26c2796c0ac66e1fbe5fb2
2,139.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e0008368ed41ba8dcc214f9b43127d0ec40593a4536cc395cff6456d9a0dc
1,396.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045007f5934d6338188c4be1554ff073e524a1896f9dd6f0be083564bfc58f7
1,633.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c000798a2c33db81cb32cb08bb78ea74a76e6e55b7bb132cb707a77a49cb3
2,212.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340068647c00bdfc1c94aae5fb09d90467bbacceea78dfa886f9b96c9e0a7a
2,569.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00530074022e9210763caaeca24350cfb465261a8bd9dbdcef63ffbbdab1587a
2,236.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071005dd420e137018f54fa9d2aebc5ddbdc38eab24a090bd5f02fe3759d12a
2,929.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047007e62b6e508fa7e9607496fe0dcac1d627fd1e1a0d159ae35dfe4c098b4
2,489.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a006fc416ba77ad3b6ad0e2d4dbfb17d84a2e9c005cef626ffa7e2456fa98
4,815.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017007486d26b4ef084206b40b7af40bf5db72242d80e4c4aeed66c09e3280c
5,389.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00560025d998cd629d209158e4de3c3fe1f11b5251db6f485fa03bce5147c566
3,706 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00230060df3287abd2114f5ce739c5c0f531667ed097c889c6a5533d7f880ae3
11,620.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700000cc0b00446934926e4f68c10f79ed49fb03cbcbfa9b0599ac63a92249
12,760.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063002d0fab4a54defe742933a6d90fc8c21567116573aad2009949ff5a3c37
13,030.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050043a423db2dfec2d422500839b5058f72ff4172dda34996b5a84d730f70
7,296.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013002aa53cf5bbd1a6ee1ba167d048c584e8d2c833284fd5fddaa51e0e371c
4,294.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:23 A.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d00460fc37c2f163dbf969470922de8bb03a77a05c698d1243b09864c4a55
664.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031005d4d453d37419a59714feaf09e0a6944a1f0b0d82e82789c736b4856d7
632.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0031345592cf91158b0934f642a531cff6d4688e5354cabb2d3a9e2d0455
647.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x004B39275c9bDA1B2C4f986Fd1B7c7694C310782
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023001e31f8bc4fe0c90d85bf3af8977347ca54bedbbef45d57b7bb41799fd3
670.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00028452C929639556d76B8cd98ce00922cE9F55
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00590018c92df92023bc67c6fabc81345d0684bb8e08346df5f6dadaf2f3b60d
641.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200070dae21abe6a642f4f35ece9c131281775971ee6d30defb65077021605
709.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x006091638c3921529229929E34BC76BD66E30e27
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510052449908a220c6862cc27a137a3fd96d5e4ff14e4502d98941a91193e5
716.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x005334Df3D36300AadA1DeFfa3D3F61828768DEc
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006700553d970b84d643f98322ffa084d28b4660f40489f703460a295e96b98f
657.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00656Bb389B94B7A8bD9EFD67240d637866F5E9b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0057681ad2ce071aa01d5f341f6abfd19553cd98c584db9b9a0f7f9b1f43
651.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x006a5278c958A42C5CF7dC59306dBCE64DB77BB0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006900285739a4b55769c0cb8737f328100607dbb2668de0ac7a53598b9b6f45
689.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074004273ebab6c42fd4e14ae247335ac19709091b29ea9ca5ffdd9a741a3de
740.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d00121ac3564e64d70b274563cd16d6adc7222340636f5c109eb8615bca28
656.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x007626cDac358dE8a2a99D767f0aE01bDcb85f02
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d003a329fcfb9933552cbd239560f409c17bcc239a6fdeb43447791ae560a
743.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004000546884ca506bcacd315cfcb9341f744bd5d5d062fb6744c0db90358b19
965.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00760044a2051ba36a76806ff4fefdad0cf0c0c675fbc69a34f6a487f0b2b4d4
743.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006006804dbe0af5f806e91bc20781bcde14c939caef50e2321277961e15916
892.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0013973dfd5b6cbcb21a6e423e415e45c6696927ba5b963319529be8b8a6
765.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620064e56da9aae29316fd07290c15ac8ca05e2d21b9943ad49061cd3b18e6
1,024.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390074289a56923cbb316eb2b2a31878723d5ec952c062f38a1e9e732bc770
759.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001500746352baf5e197bbb7e61dde5cc35490e0e93350bf3b3317c33e0ce264
1,697.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014004248427843880cd3dc52656ef2edc6627f200511f1d4e2d4d0e6977b4e
1,040.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x001D845181F54Ff3E058B0A1a047a07ebaB93E6E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0036e5fc980834da1a3cd367bfa8078bbe3e4bade8608f4f1baa8719be39
1,131.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058007fd29e69f2a32bb06a7065ad4c9b67196005706764eb4a2d6d0f0271be
1,510.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004001616536e9c6d858dfd5e021dd1895bdb4b500f68768857717f8192b633
1,156.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620014d364a672d2e3fd644a156774bc4c0eb6a8cfdc62cb02182af0f30a5e
1,054.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055000a785d1a960397c56540180dcb7c827edbbc790bb0a961af571d8c2bd9
1,843.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490044f0de0cbd0c47b22816fcd9f092ae16e74606e8c3069dccaf27cd4b0d
1,494.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0036C2Fcad68aF5A6D2CC221B530f252Aabe8054
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580052f11a57ab8037d934583eec8d9c6077d848568ab1535295bc5fa293d1
1,230.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047002f8966209b72860d0aad79ce87fc26647c81d3e5fc1a48f18debbedf16
1,029.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001004615e1494ee58926c43f38353a7aef1d8f4f7c5eaf048e8161d4525a47
2,353.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022004d17ba8f3aa85667a3be34381e2455523e302acdeb381876a4a8e57bd9
2,698.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054005452de1142c4067af6eeb47e3d7ce500dd97b2d52bc1005a79331d4554
2,276.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067007ac9f87b4c39a55a3666a0e1a454b69f7682e229753555d98ea212f3ef
2,370.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100772f4891501532bcbbd34673d40dfcfcebb3267017b6ef48347621630d
3,219.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075000d1658ce2a1b0d0bdec7e118c004e124f054f2abbeaf70dce73a64bf9d
5,014.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000300233a8fd8277c607ecd38b55e83ccc3674e3c64c4b323888ef6d5e8311e
3,306.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00329e801a38fa55e057794a23f5f76caab153bfd86e73dee040fb26fb01
6,460.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0058ad98c0f64815d608f04d4681490167ea6f1d4f7842aeefdb29d65007
93,327.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780021bcbb7058f0c7ec44bf8cdb6990e4364412a70008f2f943984949bf9b
4,186.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:01:00 A.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050010728703aa30379ee1eb48151f30adbd91ad08e107ca148559073cbc21