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Inspect spike
Spike bucket

09/10/2026, 3:24:00 P.M.

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

Window: 09/10/2026, 3:24:00 P.M. to 09/10/2026, 3:25:00 P.M.
Fully observable spike
high confidence
72% coverage
Coverage
Explained QUAI: 23,841.16
Unexplained QUAI: 9,140.73
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
0.4x above local average
0.4x previous minute
1.4x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
26
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
32,981.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 32982 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • 42 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 • Partial source coverage
Last updated: 09/10/2026, 3:24:00 P.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 42 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 (mixed flow).
  • 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
23,711.65 QUAI across 32 visible rows
Known watch context
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net sender
Unknown type
1,022.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Net sender
Unknown type
1,022.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Net sender
Unknown type
939.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Net sender
Unknown type
933.27 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 23,711.65 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 mixed flow 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
26 tx
32,981.88 QUAI • 38 addresses
09/10/2026, 3:24:09 P.M.
-1 min
20 tx
90,124 QUAI • 36 addresses
09/10/2026, 3:22:56 P.M.
+1 min
42 tx
23,841.16 QUAI • 58 addresses
09/10/2026, 3:25:22 P.M.
-2 min
Best candidate3 tx
436,556.02 QUAI • 14 addresses
09/10/2026, 3:21:39 P.M.
+3 min
28 tx
13,786.89 QUAI • 42 addresses
09/10/2026, 3:26:37 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 3:20:23 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
09/10/2026, 3:28:00 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 3:19:13 P.M.

Biggest whale alert

1,022.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

42 transactions
648.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b00213b41a2abacaff44063e9925b54984651b15935782df47dce475884e0
Open txWallet profile
564.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d007ace39d28496111200532889bfb02cdd3b01f215aa8f866db1358ddc19
Open txWallet profile
601.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001200490103573ad5f648368f1e8d048838e51faa0ea26da6cf3fba50d2de6a
Open txWallet profile
670.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c000a7f62c1e7c45ebe53abf2f3bb8935f4aae7521d1bf72dbc425950775b
Open txWallet profile
700.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x004f28d2401d3df82cEa62ffea27fC2a89489647
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00452038fd3b5513efec97274b036a6c482b2e3e049b68cd8525908f20b6
Open txWallet profile
525.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f00636c141440579acfc8a004fa2cf5b800a0b00da743bb3390babea56c31
Open txWallet profile
678.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x0061BbC28fe620458393Af17D27995dEA1C3D281
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e007679a32e31230594103008560a641a9a7dac94a2dccf2672f7e940ec3a
Open txWallet profile
678.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0014696eb7d8b935c54e737c297770022df2060fe1db0ae6c4abfcd93f9b
Open txWallet profile
569.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00160071fd847e3fe6cd864e6a47c37ac5813248e0fe2361ca91b912ba8fad7e
Open txWallet profile
712.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008006277c83b07e8d2774a171ae6b1cb63183cb579babf2ca8019493ef1853
Open txWallet profile
542.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035005d3bdb2d5db0c17dc7ef3ac018526dcf50350c3e07b8fa81055f666bd3
Open txWallet profile
538.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f0020bb8e5f21be25746d02886b31a64fd942321e55bdee85544626fc085a
Open txWallet profile
587.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0022ae3e1756cc4395b27f23a7c94ffce97fe2505c5cd90c85f2b9b42491
Open txWallet profile
609.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:57 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0046af5894ec2699f445ba5cd432c66260c9f707b371538fcaf9e0ea168d
Open txWallet profile
683.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:20 P.M.
From: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071004905762e09eaef3473fb1f68b97357a166ec42f6629620277564ec84c4
Open txWallet profile
933.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004600737951a6cd24865252efa5b874a670dab4600938463f772ea5a98edebe
Open txWallet profile
1,022.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079006720838751372338d616dec7b19f2cbbc05321826b3979b583b1ef953f
Open txWallet profile
891.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e0079c42cbee1bb542e1740852f344fd49304b239aa0c000cbeded1ed6d1b
Open txWallet profile
939.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003000626660bb5cb690d94f8b04619ad0838e0f992059ef0bb1508388030202
Open txWallet profile
830.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520040dd686b4d679caa77cd07a3424d4f5d021182f765f4beb561b2e058a7
Open txWallet profile
899.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b005741f55fbef75930d64ca284bccd89179725f62f90d2199cb1e2fbbd05
Open txWallet profile
758.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0067e9e85330ced7506175b734da2a58924ac4c69ce7b64202afabd88181
Open txWallet profile
895.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047000fccf4ae0bbcc80382789c3c792c8479cb3def338287cc94b96f63aaa9
Open txWallet profile
919.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011004745c4eca1a972ec051506971b37e08852ec03e26a6c8c7fdad360ad23
Open txWallet profile
1,022.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e005c18087ea7b37ea4389453fd32bfe8ec1858cfcfb76742b230ab53d058
Open txWallet profile
901.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b003e80f316ce51d5273a1051cbb6040251d2e38339c7a294fa4423cf117e
Open txWallet profile
729.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056007b78199716279f91ee95344a6edd3a10e9ac9ea6e3cb81c295a67dbe6f
Open txWallet profile
881.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c00222bcbafdabe26c2cb812cc25b30ace9ed8fecdff58574ff41e573e20d
Open txWallet profile
27.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0065f526289122ca46efc902146322b790f938bf24021638bdf6a98793c8
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c005d6a784edcd0928e9d64241bf12ddddcc12b72e2d307d8c11cb0dc96de
Open txWallet profile
17.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720008d3648cdefb3282a2c2694d8ff9cb99e42ebeb19152530ca68f6e39e3
Open txWallet profile
15.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300042112e6fb862be0136cd4386ea9434d5dccb14256a56c293c2a66c2a5e
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x0036cf95a1cCbC9E797804a6265b7FdffAc2a8e6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005e003a65eb0062c3a931c4f8c761637a361973f33f2c9edea697659ef3d62d
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a001a757ec1819c8011480b1280e9bf9f65fe81666151bf12b0e6a06ccafe
Open txWallet profile
7.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650056d93c5224ff4485924d2d05b52d61d50272c9a1fb2a7888813db57952
Open txWallet profile
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e00702d9bbd5e87b73cc8a836acbb09a821ec2a4f091dad1f77c87d40c948
Open txWallet profile
23.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00325b243224c61e6f24d05bd86a1af29130235d68afffd38b13bb9f85fc
Open txWallet profile
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500289452e430b8ccead41e6128a052da715a8200b755d1f1b5d6b2f8ad62
Open txWallet profile
741.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072003474ad0863f19b822f6f1a2a7ba9f8c55fb3c63238f96bd051f087646a
Open txWallet profile
639.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d000f463d70fef06f560fa4115ddfb8e2139ace1fd2cd6f6fefde6d251f96
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739.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x0069291293b35eAFfF549222aD72AEF853B11677
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041007cd64f60d787d2740da0f0430b09c9296af95702b24c3fdc824d565663
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653.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:24:19 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c004a38adfb49f448be3193a765c56ba1e71bd00423616fc371d8247618b3
Open txWallet profile