QUAIWallet profileExchange
Gate.io hot wallet
Tracked address
0x007e2F1a4709B812F339f22E18032118FBcc8987
via QuaiWhale tracker
Current balance
29,631,778.8859
QUAIEstimated USD value
268 474,59 $ US
Balance history
31 points • Sep 13 1:31 A.M. - Sep 14 1:31 A.M.
Native balance
29,631,779 QUAI
Current tracked native balance for this whale address.
Tracked whale share
5.8%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,976,237 QUAI
Bubble model retention estimate 43.8%
Strongest zone
$0.0100 - $0.0105
Status: Building
Net flow
313,949 QUAI
6,790,242.72 in / 6,476,293.82 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/14/2026, 1:31:11 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priorityGate.io hot wallet
Exchange • Cyprus-1
Gate.io hot wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Known watch context
Source: wallet-profile • Confidence: High
Identity
Exchange • Confidence: high
Source: manual label • manual label + 1000 transfer rows + 120 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • High-frequency, broad-counterparty flow resembles exchange routing.
Importance score: 50
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
mediumdistribution
Gate.io hot wallet moved flow to 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Latest transfer direction is outflow, with Unknown counterparty context.
09/13/2026, 5:57:24 P.M.
mediumdistribution
Gate.io hot wallet moved flow to 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 12:57:47 A.M.
mediumdistribution
Gate.io hot wallet moved flow to 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Latest transfer direction is outflow, with Unknown counterparty context.
09/13/2026, 3:30:44 P.M.
lowdistribution
Gate.io hot wallet moved flow to 0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317.
Latest transfer direction is outflow, with Unknown counterparty context.
09/13/2026, 6:23:03 P.M.
Relationship intelligence
Top counterparties
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Unknown type
155,303.73 QUAI across 1 transfer
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Unknown type
29,994.73 QUAI across 1 transfer
0x002253613c1003545eB72768262705BdA71F3188
Unknown type
23,365.57 QUAI across 1 transfer
0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
Unknown type
9,894.73 QUAI across 1 transfer
Repeated flows
No repeated pair flow detected in the current sample.
Autonomous outcome
Read-only canonical source
Wallet investigation context
Outcome is assigned by the autonomous evaluator.
View investigationsBubble Visualizer
Map priced QUAI accumulation zones as bubbles. Price sits on the x-axis, age sits on the y-axis, accumulated volume drives bubble size, stronger zones glow brighter, and the CoinGecko chart adds live spot context.
Strongest zone: $0.0100 - $0.0105
Visible zones
7
Retained shown
2,976,236.52 QUAI
Average hold
34.8% | 7.0d avg age
CoinGecko price context
Compare retained bubble zones directly against the live QUAI/USD curve instead of switching between separate charts.
Latest price
Unavailable
7 Days change
Unavailable
7 Days low
Unavailable
7 Days high
Unavailable
Focused zone
$0.0100 - $0.0105
BuildingScore 814,977
Retained est.: 783,074.8 QUAI
Accumulated: 783,074.8 QUAI
Hold ratio: 100.0%
Avg price: $0.0102
Age: 2.4d
Quiet: 2.4d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0100 - $0.0105
Average priced inflow at $0.0102
Score 814,977
Accumulated
783,074.8 QUAI
Retained est.
783,074.8 QUAI
BuildingHold ratio 100.0%77 priced inflowsAge 2.4d
First seen 09/11/2026, 3:21:26 P.M.. Last priced inflow 09/11/2026, 3:25:18 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0112
Score 729,743
Accumulated
982,025.26 QUAI
Retained est.
777,152.23 QUAI
BuildingHold ratio 79.1%133 priced inflowsAge 5.4d
First seen 09/08/2026, 3:21:38 P.M.. Last priced inflow 09/09/2026, 3:24:21 P.M..
$0.0095 - $0.0100
Average priced inflow at $0.0098
Score 491,712
Accumulated
2,768,002.38 QUAI
Retained est.
818,869.05 QUAI
DistributedHold ratio 29.6%256 priced inflowsAge 9.4d
First seen 09/04/2026, 3:21:11 P.M.. Last priced inflow 09/13/2026, 3:24:24 P.M..
$0.0105 - $0.0110
Average priced inflow at $0.0108
Score 384,429
Accumulated
1,704,570.21 QUAI
Retained est.
597,140.45 QUAI
DistributedHold ratio 35.0%280 priced inflowsAge 8.4d
First seen 09/05/2026, 3:21:07 P.M.. Last priced inflow 09/10/2026, 3:26:18 P.M..
Whale bubbles on Quai are estimated from account inflows grouped into price bins, not from UTXO cost-basis reconstruction.
Retention uses a FIFO depletion heuristic: later outflows are assumed to consume the oldest priced inflows first.
Shard and recent transfer context
Tracked whale share
5.8%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
394.73 QUAI
outflow
$0.0091
09/14/2026, 12:57:47 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
9,894.73 QUAI
outflow
$0.0087
09/13/2026, 6:23:03 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
23,365.57 QUAI
outflow
$0.0086
09/13/2026, 6:04:15 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
155,303.73 QUAI
outflow
$0.0086
09/13/2026, 5:57:24 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
29,994.73 QUAI
outflow
$0.0096
09/13/2026, 3:30:44 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
781.13 QUAI
inflow
$0.0096
09/13/2026, 3:24:24 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
679.78 QUAI
inflow
$0.0096
09/13/2026, 3:24:24 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
697.53 QUAI
inflow
$0.0096
09/13/2026, 3:24:24 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #3 across tracked whales and #3 inside Cyprus-1. It represents about 5.8% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
Its strongest estimated accumulation zone is $0.0100 - $0.0105, with roughly 783,074.8 QUAI still retained and a retention estimate of 43.8%. Current QUAI price sits 11.2% below the strongest retained zone, so that band may behave more like supply or trapped-holder resistance on rebounds.
Net flow across the analysis window is positive at 313,948.91 QUAI, which suggests this address has accumulated more than it has redistributed in the observed sample. Watch for fresh inflows or a break of the strongest retained zone to confirm continued conviction. Current shard context remains active with 1 transfers and 0 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 1,000 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 13,266,536.54 QUAI
Observed inflow: 6,790,242.72 QUAI
Observed outflow: 6,476,293.82 QUAI
Price coverage: 100.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 100 / 100
Confidence label: High
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 09/14/2026, 1:31:11 A.M.
Last seen snapshot: 09/14/2026, 1:31:11 A.M.
Last balance check: 09/14/2026, 1:31:11 A.M.