QUAIWallet profile
0x0009AC4b...896A
Tracked address
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
via QuaiWhale tracker
Current balance
2,600,000
QUAIEstimated USD value
17 243,30 $ US
Balance history
31 points • Nov 10 9:20 P.M. - Nov 11 9:20 P.M.
Native balance
2,600,000 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.4%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,600,000 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0070 - $0.0075
Status: Building
Net flow
2,600,000 QUAI
2,600,000 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/11/2026, 9:19:55 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
Unknown type • Cyprus-1
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A 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 (4). Top counterparty: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A received flow from 0x0049D2CfF70DB9fb80aFfEca63Ca0e41A56846FC.
Latest transfer direction is inflow, with Unknown counterparty context.
11/10/2026, 9:37:33 P.M.
mediumaccumulation
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A received flow from 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07.
Latest transfer direction is inflow, with Unknown counterparty context.
11/05/2026, 11:12:26 A.M.
lowaccumulation
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A received flow from 0x0027F6FeA22A761E76185915e5a6D8C793b1DB19.
Latest transfer direction is inflow, with Unknown counterparty context.
11/10/2026, 11:22:45 A.M.
lowaccumulation
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A received flow from 0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b.
Latest transfer direction is inflow, with Unknown counterparty context.
11/06/2026, 10:44:21 P.M.
Relationship intelligence
Top counterparties
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Unknown type
1,400,000 QUAI across 5 transfers
0x0049D2CfF70DB9fb80aFfEca63Ca0e41A56846FC
Unknown type
1,000,000 QUAI across 1 transfer
0x0027F6FeA22A761E76185915e5a6D8C793b1DB19
Unknown type
100,000 QUAI across 1 transfer
0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b
Unknown type
100,000 QUAI across 1 transfer
Repeated flows
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 → 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
5 repeated flows • 1,400,000 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
2
Retained shown
2,600,000 QUAI
Average hold
100.0% | 6.0d 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
$0.0070 - $0.0075
BuildingScore 1,706,843
Retained est.: 1,600,000 QUAI
Accumulated: 1,600,000 QUAI
Hold ratio: 100.0%
Avg price: $0.0072
Age: 5.5d
Quiet: 1.0d
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 $0.0072
Score 1,706,843
Accumulated
1,600,000 QUAI
Retained est.
1,600,000 QUAI
BuildingHold ratio 100.0%7 priced inflowsAge 5.5d
First seen 11/06/2026, 9:40:50 A.M.. Last priced inflow 11/10/2026, 9:37:33 P.M..
$0.0065 - $0.0070
Average priced inflow at $0.0069
Score 1,109,582
Accumulated
1,000,000 QUAI
Retained est.
1,000,000 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 6.4d
First seen 11/05/2026, 11:12:26 A.M.. Last priced inflow 11/05/2026, 11:12:26 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
0.4%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,000,000 QUAI
inflow
$0.0071
11/10/2026, 9:37:33 P.M.
From: 0x0049D2CfF70DB9fb80aFfEca63Ca0e41A56846FC
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
100,000 QUAI
inflow
$0.0071
11/10/2026, 11:22:45 A.M.
From: 0x0027F6FeA22A761E76185915e5a6D8C793b1DB19
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
100,000 QUAI
inflow
$0.0074
11/06/2026, 10:44:21 P.M.
From: 0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
100,000 QUAI
inflow
$0.0075
11/06/2026, 12:41:09 P.M.
From: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
100,000 QUAI
inflow
$0.0075
11/06/2026, 12:36:49 P.M.
From: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
100,000 QUAI
inflow
$0.0073
11/06/2026, 9:53:33 A.M.
From: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
100,000 QUAI
inflow
$0.0073
11/06/2026, 9:40:50 A.M.
From: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
1,000,000 QUAI
inflow
$0.0069
11/05/2026, 11:12:26 A.M.
From: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #42 across tracked whales and #42 inside Cyprus-1. It represents about 0.4% 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 1,600,000 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (7.7% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 2,600,000 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: 8 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 2,600,000 QUAI
Observed inflow: 2,600,000 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: 11/11/2026, 9:19:55 P.M.
Last seen snapshot: 11/11/2026, 9:19:55 P.M.
Last balance check: 11/11/2026, 9:19:55 P.M.