QUAIWallet profile
0x0001ec79...9d52
Tracked address
0x0001ec798D9186b010De72732d4Cf04E594D9d52
via QuaiWhale tracker
Current balance
580,391.2713
QUAIEstimated USD value
5 022,92 $ US
Balance history
31 points • Sep 13 3:36 P.M. - Sep 14 3:36 P.M.
Native balance
580,391 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
236,681 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0115 - $0.0120
Status: Building
Net flow
236,681 QUAI
236,680.52 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/14/2026, 3:35:40 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0001ec798D9186b010De72732d4Cf04E594D9d52
Miner wallet • Cyprus-1
Hero miner wallet is tracked as Miner wallet on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Miner wallet • Confidence: high
Source: manual label • manual label + 1000 transfer rows + 1 counterparty
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 3:04:41 P.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 2:06:21 P.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 1:05:48 P.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 12:05:45 P.M.
Relationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Unknown type
886.3 QUAI across 8 transfers
Repeated flows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0001ec798D9186b010De72732d4Cf04E594D9d52
8 repeated flows • 886.3 QUAI
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: $0.0115 - $0.0120
Visible zones
13
Retained shown
236,680.52 QUAI
Average hold
100.0% | 21.4d 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
$0.0115 - $0.0120
BuildingScore 113,636
Retained est.: 75,924.11 QUAI
Accumulated: 75,924.11 QUAI
Hold ratio: 100.0%
Avg price: $0.0118
Age: 41.1d
Quiet: 4.9d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0115 - $0.0120
Average priced inflow at $0.0118
Score 113,636
Accumulated
75,924.11 QUAI
Retained est.
75,924.11 QUAI
BuildingHold ratio 100.0%315 priced inflowsAge 41.1d
First seen 08/04/2026, 1:02:59 P.M.. Last priced inflow 09/09/2026, 5:03:52 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 69,718
Accumulated
46,462.07 QUAI
Retained est.
46,462.07 QUAI
BuildingHold ratio 100.0%183 priced inflowsAge 41.6d
First seen 08/04/2026, 12:02:09 A.M.. Last priced inflow 09/10/2026, 12:04:27 A.M..
$0.0105 - $0.0110
Average priced inflow at $0.0108
Score 32,525
Accumulated
23,240.62 QUAI
Retained est.
23,240.62 QUAI
BuildingHold ratio 100.0%98 priced inflowsAge 33.6d
First seen 08/12/2026, 2:04:56 A.M.. Last priced inflow 09/11/2026, 4:05:20 A.M..
$0.0120 - $0.0125
Average priced inflow at $0.0121
Score 26,638
Accumulated
18,266.14 QUAI
Retained est.
18,266.14 QUAI
BuildingHold ratio 100.0%72 priced inflowsAge 36.6d
First seen 08/09/2026, 1:05:53 A.M.. Last priced inflow 09/08/2026, 1:04:24 A.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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
104.76 QUAI
inflow
$0.0087
09/14/2026, 3:04:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
122.84 QUAI
inflow
$0.0088
09/14/2026, 2:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
100.56 QUAI
inflow
$0.0088
09/14/2026, 1:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
104.78 QUAI
inflow
$0.0088
09/14/2026, 12:05:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
120 QUAI
inflow
$0.0088
09/14/2026, 11:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
108.88 QUAI
inflow
$0.0088
09/14/2026, 10:05:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
108.31 QUAI
inflow
$0.0088
09/14/2026, 9:07:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
116.16 QUAI
inflow
$0.0089
09/14/2026, 8:04:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #71 across tracked whales and #71 inside Cyprus-1. It represents about 0.1% 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 $0.0115 - $0.0120, with roughly 75,924.11 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 26.4% 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 236,680.52 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 4 transfers and 6,029.22 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): 236,680.52 QUAI
Observed inflow: 236,680.52 QUAI
Observed outflow: 0 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, 3:35:40 P.M.
Last seen snapshot: 09/14/2026, 3:35:40 P.M.
Last balance check: 09/14/2026, 3:35:40 P.M.