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Inspect spike
Spike bucket

10/25/2026, 3:24:00 P.M.

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

Window: 10/25/2026, 3:24:00 P.M. to 10/25/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 95,979.44
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.6x above local average
2.1x 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
38
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
95,979.44 QUAI
350 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004c608A006AB3Bb3462a7Ea10b2bF740108796e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 95979 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 • 0x004c608A006AB3Bb3462a7Ea10b2bF740108796e.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00F2627D31bA8c3021f36506DaCf6e7cA8cDFd8F (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 39 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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: 10/25/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
95,961.26 QUAI across 36 visible rows
Known watch context
Actor intelligenceWallet profile
0x004c608A006AB3Bb3462a7Ea10b2bF740108796e
Net sender
Unknown type
5,227.44 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
5,079.14 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net sender
Unknown type
4,680.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f89B0965fd702CbeF08fCC8e38DCD273DEF18
Net sender
Unknown type
4,159.28 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00F2627D31bA8c3021f36506DaCf6e7cA8cDFd8F
2 repeated flows • 350 QI
Type concentration
To exchange: 95,961.26 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
7 tx
45,974.35 QUAI • 12 addresses
10/25/2026, 3:23:27 P.M.
+1 min
38 tx
95,979.44 QUAI • 54 addresses
10/25/2026, 3:24:31 P.M.
-2 min
Best candidate17 tx
532,174.86 QUAI • 33 addresses
10/25/2026, 3:22:23 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 3:25:36 P.M.
-3 min
4 tx
497,406.51 QUAI • 21 addresses
10/25/2026, 3:21:19 P.M.
+3 min
29 tx
32,344.04 QUAI • 53 addresses
10/25/2026, 3:26:41 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 3:20:15 P.M.
+4 min
23 tx
21,908.76 QUAI • 43 addresses
10/25/2026, 3:27:45 P.M.

Biggest whale alert

5,227.44 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c608A006AB3Bb3462a7Ea10b2bF740108796e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

39 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:24:58 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F2627D31bA8c3021f36506DaCf6e7cA8cDFd8F
Tx: 0x000800fed156c182efd09d685c43801685e257f852a6daf8fc34fe148173ef54
Open txWallet profile
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0006005c98b0cd31fd537523d0990621095b73425c735ff49f999bf948f29f72
Open tx
3,558.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f000a1a2a618c254b91656b8a34f8aabd2a008eda558172a509b931957dc6
Open txWallet profile
4,008.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e003fba31a05cb3b75053a20c9c2697f2f4908ce1282190243a661cd2398d
Open txWallet profile
4,159.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x007f89B0965fd702CbeF08fCC8e38DCD273DEF18
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c005fab728a191e250da08effe8069b366a2c0cefd6ada7ad40e65a871e34
Open txWallet profile
4,680.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140014e57bfc9ff708ec98087b759f92c5ac15b5a334623b49e3b35fb472c7
Open txWallet profile
3,869.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00060046a12cd5f7f23bbac5722c4686bb634818b055b678a61188924bd77fbe
Open txWallet profile
3,849.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059000fb560c85b90592898d849dcf991490afbb11ad542865e6b5333fcb86c
Open txWallet profile
5,079.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780000ac3531ad370cd1278911ba70cf8a4b0683c1bdf343a03389b1e50a3c
Open txWallet profile
5,227.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x004c608A006AB3Bb3462a7Ea10b2bF740108796e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f00574d74db8228ce7c0c432acfb1cc73e216325686f1c1f3c49794caa51a
Open txWallet profile
2,465.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004700361d5a5afbd5b64c26a0bf67d1260f839fc28b5df2b6904c9856b4fead
Open txWallet profile
2,165.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055003d390da72a552dd045944a7d595f186b4963233391ee348b86c90e8158
Open txWallet profile
2,474.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007004d82433816294155f8b6b88cf3f4dff48144d80231bd7265ba29d831af
Open txWallet profile
1,666.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000800290ad9e8b2d470a60d425ad73c8956772bca13cc49d721dea0d1c21380
Open txWallet profile
2,694.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e002b8e70327d50f43d04dd2f1417d59fe1715c1426d606d8f87363a22143
Open txWallet profile
1,716.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033005f9871a538b3c396d7d98a64c43747eb2299f20fa581627944ffd81a0c
Open txWallet profile
1,723.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044007f3ba1ecd4f16ddbca5452e7d25ea5a633d8b6ff0448e8773f1e9be62e
Open txWallet profile
3,313.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e005bc328f74342438f27140497f67547c8eac82b35bc17ce32efb0da7b1f
Open txWallet profile
3,444.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007700391dff3728ba41659ab6700f45295c7b332db1a8ada462897eac2806d9
Open txWallet profile
1,763.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080037a497735a6737763bf1c1e1f85ee414122266ca56cbe57b782b18d256
Open txWallet profile
3,137.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d00642df315c207da7d486fc3dcc4577464cedc597e775f2064f28ea0ef5e
Open txWallet profile
2,718.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480069c9fe60e2dc926b496f0f0946f10a5764bd8103586af9578bdeae1f9b
Open txWallet profile
1,812.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00630073cd67c3ec70d6622e0c5e56d2d32f2388dc1d1bf919055bc5a6c837d1
Open txWallet profile
2,395.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068001371a4e5b681cc499dbc1d3a6d969366904a63f64b8877ecf6686c85cc
Open txWallet profile
2,024.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0050c6bd2b6bf86e15129da4388dd9311f1b8309eb3f74e6b31211523ebe
Open txWallet profile
2,747.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058007d8e5d6b63f99d311474dae32d35604444cfc63d70da74a64d25e64b41
Open txWallet profile
1,696.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002800283dde7dc7ba33982fd1c046fd65eda133569cb5befedee6054aacde39
Open txWallet profile
2,616.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300071021c9c002ffe0f95eb48ff70592a342e6e8f38ad1d79c3f08387895
Open txWallet profile
2,000.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069005076019d2a06533359a4f05d110bf5c0f08aa45975b1667ee364684308
Open txWallet profile
2,487.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046003c5755c849aa891866e9d612cc93e1e1dfebadc67a9f309ebe13bf693d
Open txWallet profile
2,643.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011007a097d4e285f774370e354d4ab72a715c8cc8d4ac67f64a34999abeb5b
Open txWallet profile
2,465.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00508cc87ea72ffc14a42557d48bb0bb6bf7083e039f8f3c1301d7b58a7c
Open txWallet profile
2,117.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004006f966c891ec35159c4bee5f6de49e4d875120072ba52c806f9cbca283c
Open txWallet profile
1,590.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031002b7c016acd59d666803f0f8c41b8c336284cacedea88e7648dea0fbe00
Open txWallet profile
1,679.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x003a76E7bb6A4bf3AEE4cE871050D1a99f1EBCf7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047007309925b927d8809e301ecf5e1d4bee57d72280de9be006c67654eed88
Open txWallet profile
1,297.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066005da823603ff6be8a7e4f9c97ed6fd733f7232ef65cdc9b6b79f620e289
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F2627D31bA8c3021f36506DaCf6e7cA8cDFd8F
Tx: 0x00110029b074cc65b117ede8a19c08f09cbada077c11d1302b9dd99d0d68e8a9
Open txWallet profile
1,348.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c003389abf1d692387a05415b70e6bec49c694d0065469d28e2ff8172d350
Open txWallet profile
1,320.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:29 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012007c3f714268ab59d601dd43ac4908460d60b4eb627832ffab3251dc1be6
Open txWallet profile