QUAIWallet profile
0x0001ec79...9d52
Tracked address
0x0001ec798D9186b010De72732d4Cf04E594D9d52
via Quai RPC
Current balance
321,005.197
QUAIEstimated USD value
3 864,85 $ US
Balance history
31 points • Jul 29 11:59 P.M. - Jul 30 11:59 P.M.
Native balance
321,005 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
148,486 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0120 - $0.0125
Status: Building
Net flow
148,486 QUAI
148,486.04 in / 0 out
Last observed
43m ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 11:16:34 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 + 694 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.
07/30/2026, 11:15:30 P.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:15:56 P.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:16:50 P.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 8:15:27 P.M.
Relationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Unknown type
1,979.01 QUAI across 8 transfers
Repeated flows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0001ec798D9186b010De72732d4Cf04E594D9d52
8 repeated flows • 1,979.01 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: $0.0120 - $0.0125
Visible zones
25
Retained shown
148,486.04 QUAI
Average hold
100.0% | 22.6d 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
$0.0120 - $0.0125
BuildingScore 19,051
Retained est.: 14,528.85 QUAI
Accumulated: 14,528.85 QUAI
Hold ratio: 100.0%
Avg price: $0.0122
Age: 28.0d
Quiet: 0.0d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0120 - $0.0125
Average priced inflow at $0.0122
Score 19,051
Accumulated
14,528.85 QUAI
Retained est.
14,528.85 QUAI
BuildingHold ratio 100.0%87 priced inflowsAge 28.0d
First seen 07/03/2026, 12:08:09 A.M.. Last priced inflow 07/30/2026, 11:15:30 P.M..
$0.0135 - $0.0140
Average priced inflow at $0.0138
Score 17,947
Accumulated
14,414.23 QUAI
Retained est.
14,414.23 QUAI
BuildingHold ratio 100.0%56 priced inflowsAge 21.2d
First seen 07/09/2026, 6:11:15 P.M.. Last priced inflow 07/29/2026, 4:15:15 P.M..
$0.0165 - $0.0170
Average priced inflow at $0.0168
Score 17,775
Accumulated
14,199.48 QUAI
Retained est.
14,199.48 QUAI
BuildingHold ratio 100.0%47 priced inflowsAge 18.5d
First seen 07/12/2026, 1:10:47 P.M.. Last priced inflow 07/24/2026, 12:13:59 A.M..
$0.0170 - $0.0175
Average priced inflow at $0.0173
Score 16,811
Accumulated
13,224.34 QUAI
Retained est.
13,224.34 QUAI
BuildingHold ratio 100.0%56 priced inflowsAge 19.3d
First seen 07/11/2026, 4:10:32 P.M.. Last priced inflow 07/22/2026, 3:13:37 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
264.24 QUAI
inflow
$0.0120
07/30/2026, 11:15:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
234.43 QUAI
inflow
$0.0122
07/30/2026, 10:15:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
264.96 QUAI
inflow
$0.0123
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
261.33 QUAI
inflow
$0.0122
07/30/2026, 8:15:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
247.05 QUAI
inflow
$0.0123
07/30/2026, 7:15:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
252.25 QUAI
inflow
$0.0123
07/30/2026, 6:16:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
218.28 QUAI
inflow
$0.0123
07/30/2026, 5:17:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
236.48 QUAI
inflow
$0.0125
07/30/2026, 4:15:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #85 across tracked whales and #85 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 $0.0120 - $0.0125, with roughly 14,528.85 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (1.6% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 148,486.04 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: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 694 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 148,486.04 QUAI
Observed inflow: 148,486.04 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: 07/30/2026, 11:16:34 P.M.
Last seen snapshot: 07/30/2026, 11:16:34 P.M.
Last balance check: 07/30/2026, 11:16:34 P.M.