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Inspect spike
Spike bucket

09/19/2026, 3:25:00 P.M.

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

Window: 09/19/2026, 3:25:00 P.M. to 09/19/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 54,326.1
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 3% of explained volume
Relative context
0.6x above local average
3.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
42
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
45,351.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00054a786531c76C6FEE8ea225EEA43aEc70643c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 45351 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 • 0x00054a786531c76C6FEE8ea225EEA43aEc70643c.
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 • 53 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: 09/19/2026, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
53,254.17 QUAI across 51 visible rows
Known watch context
Actor intelligenceWallet profile
0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Net sender
Unknown type
1,540.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net sender
Unknown type
1,512.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net sender
Unknown type
1,502.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003BdABB9346516e60d508C7116B498172Fe92F7
Net sender
Unknown type
1,428.53 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: 53,254.17 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
-1 min
10 tx
14,884.32 QUAI • 14 addresses
09/19/2026, 3:24:18 P.M.
+1 min
42 tx
45,351.22 QUAI • 58 addresses
09/19/2026, 3:25:31 P.M.
-2 min
Best candidate30 tx
285,062.15 QUAI • 51 addresses
09/19/2026, 3:23:06 P.M.
+2 min
13 tx
9,079.11 QUAI • 31 addresses
09/19/2026, 3:26:44 P.M.
-3 min
1 tx
259,987.97 QUAI • 9 addresses
09/19/2026, 3:21:54 P.M.
+3 min
1 tx
11,340 QUAI • 14 addresses
09/19/2026, 3:27:57 P.M.
-4 min
1 tx
56.36 QUAI • 14 addresses
09/19/2026, 3:20:42 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 3:29:08 P.M.

Biggest whale alert

1,540.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

53 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:25:59 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x0027000e261e893ae1ad192c9dc34e10c74efdbe6c56fd8544bbd9c49c3f5998
Open tx
736.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:59 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00397ba46738390ebf54b632a18a1407a2caab4b5cc5e9c34145c3c110d3
Open txWallet profile
747.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00508c9b63f7aa7d344445a4bf7fd1cd8e958b2790ee7596e96c8cb74e19
Open txWallet profile
783.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c002508c863f4bef772cb9bf6ffefc4e5f4e10ada204d71e34026c0cedf54
Open txWallet profile
816.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077005333b6d4dc2d35650e929667a3aff6f5589796bf28c26bf61aa970ec64
Open txWallet profile
825 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00540036b6ef484ee0590e27d8ad7f3c82de3f0a72040f58e9e296647f00ca6e
Open txWallet profile
778.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0055a3790081c2ea63a4b393f1a3c274913b010ddb7cd89c27e81e3b72ba
Open txWallet profile
813.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e007843d1dfc512983d1cb5f3e096e820a27a5f4c2a916a64b55b6d871f6a
Open txWallet profile
836.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000300396a66949465e230ee873464615408a1defc482a60ae09b47c8fe40244
Open txWallet profile
816.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400771a888bc670d5298c1ee2fb56e8bc711cbe47f13347c2ccfcddcdb748
Open txWallet profile
820.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:37 P.M.
From: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f003e59a728163e89ae46a6495cdadda5f3e09b82ea2e3c71ee4d7338d263
Open txWallet profile
71.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00630012da5afa077645f2d2ae5aa42a07c91d04e5778a6501d3baa9f053712f
Open tx
1,163.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000900176717f44f00791de9c59b54fabce5d4b6b5554020c0fd7cf2ed232687
Open txWallet profile
1,248.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c003ac24eb3b76fc6f5d24466a8c883b835e37af57aff58cadcbdf4da60e0
Open txWallet profile
1,094.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f00334562fde9d1d1b6950f7686eb8591ae96e25614073f5ac1588dbf3142
Open txWallet profile
1,134.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x006013336a20187f7eC52e8C98caF5b3340E007d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e0018c3c91195d910d4c1daeb7f619700803085daa3ec3c6a057cb8642e4f
Open txWallet profile
1,376.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029001baf62112fae1db9682e3ee730e2edeaf931bf9db168bd47723519d154
Open txWallet profile
1,378.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00645a50c35645b486b040cc0859ce213a9b5df2a1f5a8f4e25a3ea261de
Open txWallet profile
1,005.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014003d38f78fa5a169a28de2bc3c804bde16d9dd5eceab9fe245b84356acbb
Open txWallet profile
1,356.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037002cee9f515c24532310598f7a2d00fb398bc7919bf4073daf7932a9763d
Open txWallet profile
1,110.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007838Ba77d5BDfb7A5c67bb319e78c419e73D9e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600034e9c9592b650eb1e5cb529b8b69f55abb54e50d52c809bec1bc2dfd5a
Open txWallet profile
1,212.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009001b9ef760d3de1fdf5c775ce63822e529301d9e964d2ba79623cb77db4f
Open txWallet profile
1,358.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058001f47753fa67b07f044efb42cc3b31755cf9b5ae134350516ef66774ec3
Open txWallet profile
1,540.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042004d13aa7a13a14d65b7ee27fd2f8886244bc1b40743a9b7a18ae5727bee
Open txWallet profile
1,264.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f006cde181e9fbe9808a7c50dbac6299f4f418278968b5a195388d55e633a
Open txWallet profile
1,502.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007600577d5b17e2c500fba7188671d9e8d2ca3a684c30fdb616c7474244c666
Open txWallet profile
1,138.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052003826d7b84387b1e5cf55c7246510bbd2331831f5cc4239b53432250359
Open txWallet profile
1,219.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056003fc3a676e0fadab88bb13d7ac21fc3243f98cff36a4e65c3dd18ce327a
Open txWallet profile
1,428.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520060934ae417b4e78016e58749a6de73f9ba8cc2a2e679591d93722393aa
Open txWallet profile
1,302.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a005106977f871ddda9de4f825fe0824fdd154d963077bec0cd68407056da
Open txWallet profile
1,096.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x002148a9FeA8C67341113D663A3aECEc171e0408
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047004fd9dd104e0b3c4f60a95b6756bdfabb917a4412efd68015ef1cdad84b
Open txWallet profile
1,269.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013004efa6e68fb979439e6fc1d8119838e4c13486845cd7daa5dc934e7e2a7
Open txWallet profile
1,220.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c003321a6ccf3109ce7c766f5383a041257fb5946a024cc10649e1a407d4a
Open txWallet profile
1,512.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007600231a5baf167d0e953fc3d61f2af8e0131121843c22844d759ec7c95992
Open txWallet profile
871.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032005a21014f09f897fb54c9e53340c5de0c6a53a466eb5007568a003bf34c
Open txWallet profile
911.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016000acb41d296e969772796ba316beb252eb373a6638edc52305e3512d9a1
Open txWallet profile
944.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500074a83ac63e33040ec57ab52a49147c4de5c4e3437c00bc5eae7b4fd55a
Open txWallet profile
887.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043003c680d2f57a50bc7052079b6ce3f7c948df6fa9782b9c9a15d5b837d54
Open txWallet profile
874.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0023ebf8a95aa663d18a73e02ef1c6686f99daf17471854d97ccc89f4db2
Open txWallet profile
944.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0004a1b16e515c2225a8d99010235a0be32fc143130ffedb090ea10dd907
Open txWallet profile
875.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00494ceb9ad83b7c71d9a27fe0c0e0ac180a591926dcca31a334f6e47d6f
Open txWallet profile
904.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300084cfea654877719f0bf03314f7e72fb1ecbe55bbbe4995876feddbcbd
Open txWallet profile
760.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026005f29eaf4a7ab7b0bec287c63730f1938738b6df332f477178eeeb8a47f
Open txWallet profile
807.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067007adf16d9b3ee0964a6ab61ce13389ebfe175e51aadc20d0511feca6e17
Open txWallet profile
1,046.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100700fc306c276d6604bc7d5d8ba37a298f41a12cc465b7b63cbc983e756
Open txWallet profile
893.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022007fb439c62b6085aab0cc459fb288d6fd67f0b8448a1abaa77737f7f3e4
Open txWallet profile
972.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b00416bb417e6aabaaf752c8a7feaa443b0a48e19b2476eded0958d3ce61f
Open txWallet profile
1,045.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200015533b641946111789e84e0cc7529f46408bc2824d6c832306db64a687
Open txWallet profile
1,027.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050003039d1a54f1278813f942995dd517e3d36f2f6442df7eb4c0528b169c2
Open txWallet profile
880.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045007fd20d48a41c85a60413ce06700e7d0159a7ce7c1f050b00b2cab33f0f
Open txWallet profile
803.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029003af27fb8770d33f8fce8b5cc6011cfcf9975346dfc4d235fbb8cf80dad
Open txWallet profile
964.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420044086e824487d8636bd74a8154f25f9b8693e6a6762b79aa475ff23308
Open txWallet profile
930.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:25:08 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430022784d16f606b657aaff5580a6eebd8ceeccd847057fde31a9d175322f
Open txWallet profile