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Inspect spike
Spike bucket

11/02/2026, 2:25:00 P.M.

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

Window: 11/02/2026, 2:25:00 P.M. to 11/02/2026, 2:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 67,701.22
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 3% of explained volume
Relative context
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
48
Observable rows
48
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
350 QI
Avg confidence
62.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
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: 11/02/2026, 2:25:00 P.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. 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
67,701.22 QUAI across 47 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,238.81 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0047f7d4865fC62a9265726e6350d4682D4C0D73
Net sender
Unknown type
2,179.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net sender
Unknown type
2,032.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Net sender
Unknown type
1,962.41 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: 67,701.22 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
0 tx
0 QUAI • 10 addresses
11/02/2026, 2:25:00 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 2:23:56 P.M.
+1 min
48 tx
67,701.22 QUAI • 65 addresses
11/02/2026, 2:26:05 P.M.
-2 min
25 tx
99,974.13 QUAI • 36 addresses
11/02/2026, 2:22:52 P.M.
+2 min
19 tx
15,105.13 QUAI • 38 addresses
11/02/2026, 2:27:11 P.M.
-3 min
Best candidate18 tx
539,000.77 QUAI • 41 addresses
11/02/2026, 2:21:48 P.M.
+3 min
5 tx
3,232.68 QUAI • 22 addresses
11/02/2026, 2:28:15 P.M.
-4 min
1 tx
0 QUAI • 2 addresses
11/02/2026, 2:20:43 P.M.

Biggest whale alert

2,238.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

48 transactions
1,507.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076007a1ebc0c3c4acddf153859d05e358d4742b4bfe973fcc195c7c8e5fdb4
Open txWallet profile
1,266.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0055af4b4166bc4879918f97ac55fd7d5bcf3f887eaba973216d87fb916b
Open txWallet profile
1,274.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e00611c26f200debb43bc92314edad469c409aac7f57d426e73f4f8848e66
Open txWallet profile
1,208.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005300057c1af5a2578280953fa59356927fae3a736fe779c5c35c98c296a132
Open txWallet profile
1,240.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a005a10028e6a6a725ed7ad4794676497d4eb4d7cc8832707bbc0d49054dc
Open txWallet profile
1,433.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100309ae657b649410fdf470e656da0b18e2390837503ef8ecd7154add491
Open txWallet profile
1,309.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600492d7b27c45e6e672771cb1be8f9973145f70d40e46f07b1e577888119
Open txWallet profile
1,381.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004001b5b9dfa843e74de2db59f3c6a273fd99201f53b2ae8dd535eefc59845
Open txWallet profile
1,370.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150056d2b5abcd63755a9f55231bacc544219fd06b7155abb5ce942d6fd86f
Open txWallet profile
1,161.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f006e19d6904ff94380d1cb05cebfde7558297752694968148e915ab6d500
Open txWallet profile
1,461.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120047912e0dbaa47407005566dc344dbf13890dbba74cc6909ec906174fdd
Open txWallet profile
1,255.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b00022f8ca0ca59110564916998e7952e6b56c7ce1c15447b7de074d09826
Open txWallet profile
1,412.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e005e7265b59c37f1b4f8277beaba32f799d53025ceea5e7fed629fd65a17
Open txWallet profile
1,188.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c000ca0c46937fba8061ce3fc2bf6fb2ba067c73e386ec5021aaec351c312
Open txWallet profile
1,931 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e006bd216ef70853383a99f87245f52ae335e64e9825f85a97e60edeb7482
Open txWallet profile
1,657.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f005f784bffcee23e15b9b7fba90355e684c2e507786507c5f519f6681097
Open txWallet profile
1,627.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0078a81cc5f442c4eac9dba7a6c1556aecbb3d29e008b89197ebf3f1e5ac
Open txWallet profile
2,032.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047003150cebb161dc9bfd7401570b6efc8b62b1bbc5422323b78d130934e7e
Open txWallet profile
1,936.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e001e926f2826f2222b6f2e1eb7c93eba54acf16f1f05ef790352d4115514
Open txWallet profile
1,755.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f0072eb5dc698d92648f37aee8a31d2a0de4bffbed5421e0a3e4c755112c8
Open txWallet profile
2,238.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049002b7aca1ee5e0b6331d238de53cf7d39aed3018f0085835c3466b24c259
Open txWallet profile
1,962.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550009a5f29ade1ce3bc86e078b161ef1156adb5cfbba51b4155efb2e25553
Open txWallet profile
1,659.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a005d62b8b6a9e6f6655a115f822ef92a1acba8c6449ebeabee7984f809bd
Open txWallet profile
1,799.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048003722e20fb315586f6514244dcc45d9ebfcdc49945c85da061dd386ada7
Open txWallet profile
1,954.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056006201afc8b2429804dd3fddf537137af6a0997a7a77a4f3274c2f20238b
Open txWallet profile
1,850.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051003fac6b96c9233bf46fb3fca19353ef01246767d2a037360d2ede8b0a63
Open txWallet profile
2,179.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400052296445babec45dd215add512ac265907056f38316de116a674fbd605
Open txWallet profile
1,497.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360079361b1587ff236297a2bc33a5cde4b6fb2fc663e7b42dcceb4806ec24
Open txWallet profile
1,810.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400338f697f46e20d2fbf10e70524dfb773a3441e22da981abed3b0a45b8f
Open txWallet profile
1,822.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e001f79720ed5df49082330de630ce733aa1a968e78b206650f8256ada8b6
Open txWallet profile
1,802.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c00552877d1dd72da5387e281e25118cd7200f0513f249f40149e375419e6
Open txWallet profile
1,748.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00455135f769ca9672392d5f872e4ddd70fcf38f316eb2f54a7d47c28eb0
Open txWallet profile
1,700.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041007898cbb647d5ff320cbd0a4b2c5989801e9c013bfcc5c22fbd04301979
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cA2a9C7E711f5241F5462d92FAeE52D3882295
Tx: 0x0051003d10dc40563f7d85a32e1f415f54a5b67c141dce57383a2bc747330a4c
Open tx
1,129.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e006243f451580d68ec4fac9de40aaddcedf2984cfd8b361120d2c786086c
Open txWallet profile
1,011.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0045771286313774e0a2f23892909d7f9dfd259c84775674da4f4f8e3256
Open txWallet profile
899.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x006175845C1F2aB194F913702b57CDb913190b04
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005500118255db368000f26f4512d5298885b36f9d676be30d7dc9cf04f0c5f2
Open txWallet profile
1,009.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200012bb60b86ca4d7dfb827bf95188325ef0badb21f367ee746fa7a6b3ee3
Open txWallet profile
891.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068001a245e03cfeaaacc38daa85ba08c221db741fc0cbb5c03b057f456327d
Open txWallet profile
1,074.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026006d12286f7e758aa616a2e7d739e7f08ad5a755ee7e731f2a627f1df13d
Open txWallet profile
1,046.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140036fb4d8a9a07cfe8557a1214cc553193e932d536147bbe0efae3285818
Open txWallet profile
925.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c003d4f5cf4dff6f1e869fee6f11d327420f74241f2e1b586e7178474b8eb
Open txWallet profile
1,026.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x0067917933a58b6db1ba732CBf4bF6B3aDae4455
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710053bd68d2f9b8a2d9f1a7eaf4316387534671352208e1f4da7a97a9fd02
Open txWallet profile
1,004.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0027c49d7556e672500b646ac5b821c2ae1ba45adc838f3db5a74b74452e
Open txWallet profile
1,072.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069004a3a7c27f3d91f8e492de2afc700eb7ac50b280e846ee2e4e9725df9f0
Open txWallet profile
1,118.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x004Bdc812e86d621C2573C97f40404e3b3c70D05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007600323d2191d6a6860f45370a22050378589430769943d9fe323b43563185
Open txWallet profile
1,022.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f00153f5aa667588321b02af7911c0ddbeb3d6e604bcaca4758508cf8adc5
Open txWallet profile
1,031.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:25:42 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055006fa21f936bbf8bf85ad11e91180debec6848bce1b05b906e54a7ec6d24
Open txWallet profile