QUAIWallet profile
0x00036E30...aaa9
Tracked address
0x00036E30610Bb225112Ea282206e7C5Daa84aaa9
via QuaiWhale tracker
Current balance
526,252.706
QUAIEstimated USD value
3 373,51 $ US
Balance history
31 points • Nov 5 10:40 A.M. - Nov 6 10:40 A.M.
Native balance
526,253 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
148,400 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0060 - $0.0065
Status: Building
Net flow
148,400 QUAI
148,400 in / 0 out
Last observed
2d ago
Freshest tracker or wallet-transfer signal: 11/03/2026, 12:20:35 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x00036E30610Bb225112Ea282206e7C5Daa84aaa9
Unknown type • Cyprus-1
0x00036E30610Bb225112Ea282206e7C5Daa84aaa9 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Unknown type • Confidence: low • Provisional
Source: unknown • insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (2). Top counterparty: 0x0007BA52ad2E53d2c17E26cA430111c2e82E28C4 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 2
What changed recently
lowaccumulation
0x00036E30610Bb225112Ea282206e7C5Daa84aaa9 received flow from 0x0007BA52ad2E53d2c17E26cA430111c2e82E28C4.
Latest transfer direction is inflow, with Unknown counterparty context.
11/03/2026, 12:19:37 P.M.
lowaccumulation
0x00036E30610Bb225112Ea282206e7C5Daa84aaa9 received flow from 0x0009dC2725AdbeEA87bD5E716234bDdE7d1f7b14.
Latest transfer direction is inflow, with Unknown counterparty context.
11/03/2026, 12:19:37 P.M.
Relationship intelligence
Top counterparties
0x0007BA52ad2E53d2c17E26cA430111c2e82E28C4
Unknown type
114,700 QUAI across 1 transfer
0x0009dC2725AdbeEA87bD5E716234bDdE7d1f7b14
Unknown type
33,700 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: $0.0060 - $0.0065
Visible zones
1
Retained shown
148,400 QUAI
Average hold
100.0% | 2.9d 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
$0.0060 - $0.0065
BuildingScore 155,729
Retained est.: 148,400 QUAI
Accumulated: 148,400 QUAI
Hold ratio: 100.0%
Avg price: $0.0062
Age: 2.9d
Quiet: 2.9d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0060 - $0.0065
Average priced inflow at $0.0062
Score 155,729
Accumulated
148,400 QUAI
Retained est.
148,400 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 2.9d
First seen 11/03/2026, 12:19:37 P.M.. Last priced inflow 11/03/2026, 12:19:37 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
114,700 QUAI
inflow
$0.0062
11/03/2026, 12:19:37 P.M.
From: 0x0007BA52ad2E53d2c17E26cA430111c2e82E28C4
To: 0x00036E30610Bb225112Ea282206e7C5Daa84aaa9
33,700 QUAI
inflow
$0.0062
11/03/2026, 12:19:37 P.M.
From: 0x0009dC2725AdbeEA87bD5E716234bDdE7d1f7b14
To: 0x00036E30610Bb225112Ea282206e7C5Daa84aaa9
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #86 across tracked whales and #86 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 $0.0060 - $0.0065, with roughly 148,400 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (3.3% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 148,400 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 31 transfers and 48,183.91 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 2 over the last 120d
Address snapshot tx count: 2
Flow footprint
Observed gross flow (120d sample): 148,400 QUAI
Observed inflow: 148,400 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: 11/03/2026, 12:20:35 P.M.
Last seen snapshot: 11/03/2026, 12:20:35 P.M.
Last balance check: 11/03/2026, 12:20:35 P.M.