QUAIWallet profile
0x000417cA...f264
Tracked address
0x000417cA9e71E230EceD54757E9f0d350ac0f264
via QuaiWhale tracker
Current balance
416,580.2032
QUAIEstimated USD value
4 474,78 $ US
Balance history
31 points • Sep 23 6:30 P.M. - Sep 24 6:30 P.M.
Native balance
416,580 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
23 QUAI
Bubble model retention estimate 0.0%
Strongest zone
$0.0115 - $0.0120
Status: Distributed
Net flow
23 QUAI
1,208,289.87 in / 1,208,267.03 out
Last observed
15d ago
Freshest tracker or wallet-transfer signal: 09/09/2026, 4:58:48 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x000417cA9e71E230EceD54757E9f0d350ac0f264
Unknown type • Cyprus-1
0x000417cA9e71E230EceD54757E9f0d350ac0f264 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, 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: distribution (2). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 2accumulation • 2
What changed recently
lowdistribution
0x000417cA9e71E230EceD54757E9f0d350ac0f264 moved flow to 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is outflow, with Unknown counterparty context.
09/09/2026, 4:58:48 P.M.
lowaccumulation
0x000417cA9e71E230EceD54757E9f0d350ac0f264 received flow from 0x007755eaFb8c7389efF0071894c860d9D90f74D3.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 4:52:45 P.M.
lowdistribution
0x000417cA9e71E230EceD54757E9f0d350ac0f264 moved flow to 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is outflow, with Unknown counterparty context.
09/09/2026, 4:39:27 P.M.
lowaccumulation
0x000417cA9e71E230EceD54757E9f0d350ac0f264 received flow from 0x006E4CF050886b0D8863c2EC0625862AE8F303C0.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 4:34:05 P.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
483,227.56 QUAI across 5 transfers
0x007755eaFb8c7389efF0071894c860d9D90f74D3
Unknown type
416,666.54 QUAI across 2 transfers
0x006E4CF050886b0D8863c2EC0625862AE8F303C0
Unknown type
41,667.94 QUAI across 1 transfer
Repeated flows
0x000417cA9e71E230EceD54757E9f0d350ac0f264 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
5 repeated flows • 483,227.56 QUAI
0x007755eaFb8c7389efF0071894c860d9D90f74D3 → 0x000417cA9e71E230EceD54757E9f0d350ac0f264
2 repeated flows • 416,666.54 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
3
Retained shown
22.84 QUAI
Average hold
0.0% | 29.1d 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
DistributedScore 10
Retained est.: 22.84 QUAI
Accumulated: 416,566.54 QUAI
Hold ratio: 0.0%
Avg price: $0.0116
Age: 15.1d
Quiet: 15.1d
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 $0.0116
Score 10
Accumulated
416,566.54 QUAI
Retained est.
22.84 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 15.1d
First seen 09/09/2026, 4:52:45 P.M.. Last priced inflow 09/09/2026, 4:52:45 P.M..
$0.0135 - $0.0140
Average priced inflow at $0.0139
Score 0
Accumulated
724,954.77 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%6 priced inflowsAge 57.1d
First seen 07/29/2026, 2:56:26 P.M.. Last priced inflow 07/29/2026, 3:25:48 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0114
Score 0
Accumulated
66,768.56 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%5 priced inflowsAge 15.1d
First seen 09/09/2026, 3:22:30 P.M.. Last priced inflow 09/09/2026, 4:34:44 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
416,565.07 QUAI
outflow
$0.0116
09/09/2026, 4:58:48 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
416,566.54 QUAI
inflow
$0.0116
09/09/2026, 4:52:45 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
98.49 QUAI
outflow
$0.0115
09/09/2026, 4:40:39 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
41,666.43 QUAI
outflow
$0.0115
09/09/2026, 4:39:27 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
100 QUAI
inflow
$0.0115
09/09/2026, 4:34:44 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
41,667.94 QUAI
inflow
$0.0115
09/09/2026, 4:34:05 P.M.
From: 0x006E4CF050886b0D8863c2EC0625862AE8F303C0
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
16,666.31 QUAI
outflow
$0.0114
09/09/2026, 4:20:19 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
8,231.27 QUAI
outflow
$0.0114
09/09/2026, 4:18:55 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #89 across tracked whales and #89 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 22.84 QUAI still retained and a retention estimate of 0.0%. Current QUAI price is trading close to this wallet's strongest retained zone (7.0% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 22.84 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 53.75 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 24 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 2,416,556.9 QUAI
Observed inflow: 1,208,289.87 QUAI
Observed outflow: 1,208,267.03 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: 09/09/2026, 4:58:48 P.M.
Last seen snapshot: 09/09/2026, 4:53:48 P.M.
Last balance check: 09/09/2026, 4:53:48 P.M.