QUAIWallet profileExchange
Gate.io hot wallet
Tracked address
0x007e2F1a4709B812F339f22E18032118FBcc8987
via QuaiWhale tracker
Current balance
43,625,864.8762
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Oct 31 11:52 A.M. - Nov 1 10:52 A.M.
Native balance
43,625,865 QUAI
Current tracked native balance for this whale address.
Tracked whale share
6.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
6,596,035 QUAI
9,827,100.89 in / 3,231,065.5 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 10:51:45 A.M.
Data confidence
37 / 100
Low confidence for current bubble reconstruction.
Address intelligence
medium priorityGate.io hot wallet
Exchange • Cyprus-1
Gate.io hot wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is outflow, with Unknown counterparty context.
Known watch context
Source: wallet-profile • Confidence: Low
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: 38
Why this wallet matters now
Dominant pattern: accumulation (3). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumdistribution
Gate.io hot wallet moved flow to 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 10:40:14 A.M.
lowaccumulation
Gate.io hot wallet received flow from 0x001d8b0943407f32c6f543D890C3b2E2f805D40a.
Latest transfer direction is inflow, with Unknown counterparty context.
10/31/2026, 3:26:27 P.M.
lowaccumulation
Gate.io hot wallet received flow from 0x00180199fd8acE48A179b407f98e5dfdBEC25d89.
Latest transfer direction is inflow, with Unknown counterparty context.
10/31/2026, 3:26:27 P.M.
lowaccumulation
Gate.io hot wallet received flow from 0x0000b63F3E349Da2F7A30048A452f8A4278673D9.
Latest transfer direction is inflow, with Unknown counterparty context.
10/31/2026, 3:26:27 P.M.
Relationship intelligence
Top counterparties
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Unknown type
53,968.59 QUAI across 1 transfer
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Unknown type
950 QUAI across 1 transfer
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Unknown type
944.4 QUAI across 1 transfer
0x00263215E71B295383730Ca46a28166c3AAc3609
Unknown type
943.03 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.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d 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
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
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.
A meaningful share of inflows could not be matched to a CoinGecko price sample, so the bubble map is partially estimated.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
Shard and recent transfer context
Tracked whale share
6.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
53,968.59 QUAI
outflow
Unavailable
11/01/2026, 10:40:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
893.13 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
883.61 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
863.75 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
943.03 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
950 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
944.4 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
847.62 QUAI
inflow
Unavailable
10/31/2026, 3:26:27 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #4 across tracked whales and #4 inside Cyprus-1. It represents about 6.1% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is positive at 6,596,035.4 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 1,178 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): 13,058,166.39 QUAI
Observed inflow: 9,827,100.89 QUAI
Observed outflow: 3,231,065.5 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 37 / 100
Confidence label: Low
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 11/01/2026, 10:51:45 A.M.
Last seen snapshot: 11/01/2026, 10:51:45 A.M.
Last balance check: 11/01/2026, 10:51:45 A.M.