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Inspect spike
Spike bucket

11/06/2026, 2:24:00 P.M.

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

Window: 11/06/2026, 2:24:00 P.M. to 11/06/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 109,887.8
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% 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
44
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0029a33a03B3be90446859f4b0bF8DAFae477597.
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 • 0x0029a33a03B3be90446859f4b0bF8DAFae477597.
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 • 44 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: 11/06/2026, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
109,837.8 QUAI across 43 visible rows
Known watch context
Actor intelligenceWallet profile
0x0029a33a03B3be90446859f4b0bF8DAFae477597
Net sender
Unknown type
5,088 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net sender
Unknown type
5,058.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net sender
Unknown type
4,870.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00716C032e4F406336B75F8F6B3B8B73555177aa
Net sender
Unknown type
4,749.42 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: 109,837.8 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 • 15 addresses
11/06/2026, 2:24:25 P.M.
-1 min
11 tx
80,850.44 QUAI • 27 addresses
11/06/2026, 2:23:21 P.M.
+1 min
56 tx
124,214.67 QUAI • 72 addresses
11/06/2026, 2:25:29 P.M.
-2 min
Best candidate12 tx
1,227,362.45 QUAI • 31 addresses
11/06/2026, 2:22:14 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
11/06/2026, 2:21:09 P.M.
+3 min
21 tx
20,975.15 QUAI • 35 addresses
11/06/2026, 2:26:37 P.M.
-4 min
0 tx
0 QUAI • 22 addresses
11/06/2026, 2:20:02 P.M.
+4 min
8 tx
6,008.38 QUAI • 28 addresses
11/06/2026, 2:27:47 P.M.

Biggest whale alert

5,088 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

44 transactions
1,414.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070026fd861f15986a6e229387fce0829e11886dd291e57f13af59a920a2f1
Open txWallet profile
2,610.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c004e473ec9d596ccb792b6a52578c54501a9dd1431d63cc2d13cb704de20
Open txWallet profile
1,621.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500183a8bc5e4cde5865c2c209c8fa8e472713c39f5a771669b9939744519
Open txWallet profile
2,611.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002400771977bf081971949a85c497bfc7d7272762cb3d78485b8e8f3e3bb0a4
Open txWallet profile
2,070.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620078ad7b11fc1ada92a495f42dd1d4ace6cc492040f11ee8a0ce372e60a9
Open txWallet profile
2,136.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700063267565b9fd2e00b56e55165a514bf55a3786ee1bbb7bb0a2813f6048
Open txWallet profile
1,421.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f006da8898a7a64460cd0b6d4fa1a1868b5f0914d292cabed5ca553dfa336
Open txWallet profile
2,596.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a0016f65adf1cfb2d151d00c308d312b233e639cde3b6684c79901ed955f5
Open txWallet profile
1,473.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007700684d9025e7a290180f0ff607e59158b570094d2769ff9abde994a67413
Open txWallet profile
1,450.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d005cd2a9e58557d7d03d9f52d87613ed82a3ce03be643adb9077479d2c89
Open txWallet profile
2,714.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f00402b31bdf2ab4f8bbcd15d8f8efcd574be1ed3086db944e3a0a548f64f
Open txWallet profile
1,931.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00180ce2d73d73fde478f79d804e2bf5dc56f8ea67881514813e827756c9
Open txWallet profile
2,358.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a004a511857bc1e0a1ac4f6256c2478847330b8f5119fadf367e4a3188f12
Open txWallet profile
2,326.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055001c8b137a448543a6a95fb54b1d15a878a1675173f9dd994d76df775a6a
Open txWallet profile
2,027.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005003f2ae17f9162698f3da74a9e76532a1df483c17035f946fab33a7095f9
Open txWallet profile
2,261.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100054426dd8b61b727c167bba0e8e415fb74d7f0269beb17dd53c4ca61882
Open txWallet profile
2,269.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e006a7d7a61c5c4c0ef64ddda850b90d5586c175266546a6486a92ed1bf1b
Open txWallet profile
1,444.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007700549905511099904882538fa125723c4a249da9f15329c2283dce6d7bd4
Open txWallet profile
1,507.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e000ee2f7124937bfa4bc7ed3a1bbbf0ac7bf018a8825156f30ac059ccdb3
Open txWallet profile
1,560.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c002e44f03e0352d1c2e353f3796add8ee3e38ebb0ddf871fa9e268ea7803
Open txWallet profile
1,472.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330063619e7e046346ffc038846e15c5eaf71ec5b980fe9d092a86bac8a82e
Open txWallet profile
1,784.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a00039bb38cc34a4655ece13b08d90ae06da4e654661a1b7494eb420bce9b
Open txWallet profile
1,455.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120028532a82a0a5d070bd2a8ebc35de4e254530824ba76816b0f54ad5fa4e
Open txWallet profile
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x004FDf48cF639472c2eD849058254Bf7AC9fec3c
To: 0x0046dCc41a23B957a0c16eDA8ED5C89493c9c6AA
Tx: 0x000e006665cbed3cd300a6f2f478303753e0fc0027602c7cd73874a6e55bbe65
Open tx
1,278.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027001744668ed54318afc5ecda2f17789ef932a08613a919253d410475c835
Open txWallet profile
1,336.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d000afa241ad42adda2ee1745024f171bf9124f662bab9d573e2ae343af34
Open txWallet profile
1,609.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052004ced6a52e121e5f30b5ce4062088b77e2ed55f2aa287dcd24ee86ed64c
Open txWallet profile
1,300.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0012d51c5e0af141f205658e95c79ecf5bb47d29a7897848be015b43f033
Open txWallet profile
1,279.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c005e12c7f753a45e88aec616e523f6d0121775dbc7607203f20700dbf3e8
Open txWallet profile
4,306.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f000c0056f8c6faac81e61e9949b55d65ee5617049e64afb7856909f944e8
Open txWallet profile
3,189.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023007f58c60659641f59fb3f4ad75bff64ef3b71db282b03975a7dcad169e2
Open txWallet profile
5,058.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a005a254cb001b0cedee2f88eb316b6a7ad8ccf181f14a455861764ec2c3b
Open txWallet profile
4,749.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d00459a69cde3bffb6fedeae1c61e9248dc6bfc8ba8365059a8ae558d9901
Open txWallet profile
4,643.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040075479f0859fccbd5efae85cf73d9e75ff5a6425d7561d360d71ad7525a
Open txWallet profile
5,088 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a0017700512a239b3024dee89630765527b3b4db723e2f8085f9071cab6f6
Open txWallet profile
4,870.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0076d1352f03c0486baafa285a095c65b05ee4bd583b2b8c0c0618277885
Open txWallet profile
3,618.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f001be6f2be6feaebf765e2c3602dda7ff9de3820a045f44b93f4fdf21084
Open txWallet profile
2,857.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0001F63ec43c688f48aA9E94351bad810b6f0c99
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310053fbe1d039ac8f57f20ca123419fb900cb9c0f2eeaf778287d37e31156
Open txWallet profile
3,100.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0059f31a0dfb96538fcd2d2b50ef9e7a352c99c88cdea77248f082cbfe23
Open txWallet profile
3,528.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00160048dba28df7eb85e25dcabe08860c41b8a0fee336f6d545cc4c980f0a0a
Open txWallet profile
2,785.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400440ecdcae3e269c42dbe3f3dbcbb9f2026b37054f70303b7dd731c14b6
Open txWallet profile
2,974.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e000c6d8b810d89ae83031cc3af3c3bb411f4d94b74c9f47557d69a57cda8
Open txWallet profile
3,324.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0078c19d8dc10326aa6e429d31cf7861c18828ea19369e9917f456fb64e0
Open txWallet profile
4,413.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:24:45 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0069370e4a9111e9b89a1239f74cc02dee392dfc618afd44fa6c89386c8c
Open txWallet profile