QUAIWallet profile
0x0001ec79...9d52
Tracked address
0x0001ec798D9186b010De72732d4Cf04E594D9d52
via QuaiWhale tracker
Current balance
704,140.4451
QUAIEstimated USD value
4 725,54 $ US
Balance history
31 points • Oct 31 9:54 A.M. - Nov 1 8:54 A.M.
Native balance
704,140 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
75,742 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0070 - $0.0075
Status: Building
Net flow
75,742 QUAI
75,741.98 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 8:54:35 A.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 + 731 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.
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.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 6:08:47 A.M.
lowaccumulation
0x0001ec798D9186b010De72732d4Cf04E594D9d52 received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 5:09:50 A.M.
Relationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Unknown type
758.41 QUAI across 8 transfers
Repeated flows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0001ec798D9186b010De72732d4Cf04E594D9d52
8 repeated flows • 758.41 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: $0.0070 - $0.0075
Visible zones
11
Retained shown
75,741.98 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
$0.0070 - $0.0075
BuildingScore 22,538
Retained est.: 19,931.07 QUAI
Accumulated: 19,931.07 QUAI
Hold ratio: 100.0%
Avg price: $0.0073
Age: 10.8d
Quiet: 1.7d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0070 - $0.0075
Average priced inflow at $0.0073
Score 22,538
Accumulated
19,931.07 QUAI
Retained est.
19,931.07 QUAI
BuildingHold ratio 100.0%189 priced inflowsAge 10.8d
First seen 10/21/2026, 2:11:15 P.M.. Last priced inflow 10/30/2026, 5:08:34 P.M..
$0.0090 - $0.0095
Average priced inflow at $0.0093
Score 18,673
Accumulated
13,491.36 QUAI
Retained est.
13,491.36 QUAI
HeldHold ratio 100.0%136 priced inflowsAge 25.4d
First seen 10/07/2026, 12:06:17 A.M.. Last priced inflow 10/18/2026, 3:12:03 A.M..
$0.0095 - $0.0100
Average priced inflow at $0.0097
Score 10,770
Accumulated
7,668.86 QUAI
Retained est.
7,668.86 QUAI
HeldHold ratio 100.0%80 priced inflowsAge 26.2d
First seen 10/06/2026, 6:11:32 A.M.. Last priced inflow 10/16/2026, 1:10:10 P.M..
$0.0085 - $0.0090
Average priced inflow at $0.0088
Score 10,726
Accumulated
8,258.88 QUAI
Retained est.
8,258.88 QUAI
BuildingHold ratio 100.0%82 priced inflowsAge 19.0d
First seen 10/13/2026, 11:06:46 A.M.. Last priced inflow 10/19/2026, 7:11:00 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
94.48 QUAI
inflow
$0.0067
11/01/2026, 8:09:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
94.61 QUAI
inflow
$0.0067
11/01/2026, 7:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
96 QUAI
inflow
$0.0067
11/01/2026, 6:08:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
90.03 QUAI
inflow
$0.0067
11/01/2026, 5:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
90.28 QUAI
inflow
$0.0067
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
98.95 QUAI
inflow
$0.0068
11/01/2026, 3:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
112.17 QUAI
inflow
$0.0068
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
81.9 QUAI
inflow
$0.0068
11/01/2026, 1:08:37 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 $0.0070 - $0.0075, with roughly 19,931.07 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 8.5% 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 75,741.98 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: 731 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 75,741.98 QUAI
Observed inflow: 75,741.98 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: 11/01/2026, 8:54:35 A.M.
Last seen snapshot: 11/01/2026, 8:54:35 A.M.
Last balance check: 11/01/2026, 8:54:35 A.M.