QUAIWallet profile
0x0001ec79...9d52
Tracked address
0x0001ec798D9186b010De72732d4Cf04E594D9d52
via QuaiWhale tracker
Current balance
704,330.0688
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Oct 31 11:52 A.M. - Nov 1 10:52 A.M.
Native balance
704,330 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
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
75,932 QUAI
75,931.6 in / 0 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 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: Low
Identity
Miner wallet • Confidence: high
Source: manual label • manual label + 733 transfer rows + 1 counterparty
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Importance score: 25
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type). Repeated counterpart flows detected (1).
Confidence context: Low • 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.
11/01/2026, 10:08:06 A.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 9:08:55 A.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 8:09:34 A.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 7:08:10 A.M.
Relationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Unknown type
753.97 QUAI across 8 transfers
Repeated flows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0001ec798D9186b010De72732d4Cf04E594D9d52
8 repeated flows • 753.97 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.
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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
99.73 QUAI
inflow
Unavailable
11/01/2026, 10:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
89.89 QUAI
inflow
Unavailable
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
94.48 QUAI
inflow
Unavailable
11/01/2026, 8:09:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
94.61 QUAI
inflow
Unavailable
11/01/2026, 7:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
96 QUAI
inflow
Unavailable
11/01/2026, 6:08:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
90.03 QUAI
inflow
Unavailable
11/01/2026, 5:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
90.28 QUAI
inflow
Unavailable
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
98.95 QUAI
inflow
Unavailable
11/01/2026, 3:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #70 across tracked whales and #70 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.
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 75,931.6 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: 733 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 75,931.6 QUAI
Observed inflow: 75,931.6 QUAI
Observed outflow: 0 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.