QUAIWallet profileExchange
Gate.io hot wallet
Tracked address
0x007e2F1a4709B812F339f22E18032118FBcc8987
via QuaiWhale tracker
Current balance
24,259,772.3226
QUAIEstimated USD value
297 483,95 $ US
Balance history
31 points • Jul 29 9:50 P.M. - Jul 30 9:50 P.M.
Native balance
24,259,772 QUAI
Current tracked native balance for this whale address.
Tracked whale share
5.5%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,089,481 QUAI
Bubble model retention estimate 28.7%
Strongest zone
$0.0135 - $0.0140
Status: Building
Net flow
627,816 QUAI
3,792,032.57 in / 3,164,216.07 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:49:33 P.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: accumulation.
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: accumulation (3). Top counterparty: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumdistribution
Gate.io hot wallet moved flow to 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 7:30:06 P.M.
lowaccumulation
Gate.io hot wallet received flow from 0x0028685ea72467F42b19423a32cDF0aa8587555F.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 3:27:04 P.M.
lowaccumulation
Gate.io hot wallet received flow from 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 3:27:04 P.M.
lowaccumulation
Gate.io hot wallet received flow from 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 3:27:04 P.M.
Relationship intelligence
Top counterparties
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Unknown type
19,552.45 QUAI across 1 transfer
0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
Unknown type
625.92 QUAI across 1 transfer
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Unknown type
610.06 QUAI across 1 transfer
0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Unknown type
606.7 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: $0.0135 - $0.0140
Visible zones
9
Retained shown
1,089,480.92 QUAI
Average hold
27.1% | 5.2d 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
$0.0135 - $0.0140
BuildingScore 605,582
Retained est.: 586,545.25 QUAI
Accumulated: 586,545.25 QUAI
Hold ratio: 100.0%
Avg price: $0.0137
Age: 2.3d
Quiet: 1.3d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0135 - $0.0140
Average priced inflow at $0.0137
Score 605,582
Accumulated
586,545.25 QUAI
Retained est.
586,545.25 QUAI
BuildingHold ratio 100.0%91 priced inflowsAge 2.3d
First seen 07/28/2026, 3:21:12 P.M.. Last priced inflow 07/29/2026, 3:23:17 P.M..
$0.0125 - $0.0130
Average priced inflow at $0.0126
Score 312,832
Accumulated
308,936.87 QUAI
Retained est.
308,936.87 QUAI
BuildingHold ratio 100.0%109 priced inflowsAge 1.0d
First seen 07/30/2026, 3:21:25 P.M.. Last priced inflow 07/30/2026, 3:27:04 P.M..
$0.0140 - $0.0145
Average priced inflow at $0.0142
Score 129,834
Accumulated
443,582.26 QUAI
Retained est.
193,998.8 QUAI
BuildingHold ratio 43.7%120 priced inflowsAge 3.3d
First seen 07/27/2026, 3:21:05 P.M.. Last priced inflow 07/27/2026, 3:28:17 P.M..
$0.0175 - $0.0180
Average priced inflow at $0.0175
Score 0
Accumulated
98,927.6 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%123 priced inflowsAge 9.3d
First seen 07/21/2026, 3:22:19 P.M.. Last priced inflow 07/21/2026, 3:28:48 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
5.5%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
19,552.45 QUAI
outflow
$0.0123
07/30/2026, 7:30:06 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
601.46 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x0028685ea72467F42b19423a32cDF0aa8587555F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
606.7 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
610.06 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
582.37 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
625.92 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
583.02 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
603.77 QUAI
inflow
$0.0126
07/30/2026, 3:27:04 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
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 5.5% 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 $0.0135 - $0.0140, with roughly 586,545.25 QUAI still retained and a retention estimate of 28.7%. Current QUAI price sits 10.7% 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 627,816.49 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. The latest shard snapshot is currently quiet, so wallet-specific transfer flow matters more than shard-wide momentum right now.
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): 6,956,248.64 QUAI
Observed inflow: 3,792,032.57 QUAI
Observed outflow: 3,164,216.07 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: 07/30/2026, 9:49:33 P.M.
Last seen snapshot: 07/30/2026, 9:49:33 P.M.
Last balance check: 07/30/2026, 9:49:33 P.M.