QUAIWallet profile
0x001fC58f...0de1
Tracked address
0x001fC58ff77B61Af4235c5458977eb50BA090de1
via QuaiWhale tracker
Current balance
813,822.2038
QUAIEstimated USD value
8 591,16 $ US
Balance history
31 points • Sep 11 8:16 A.M. - Sep 12 8:16 A.M.
Native balance
813,822 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.2%
Share of tracked whale balance inside Cyprus-1.
Retained est.
48,946 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0115 - $0.0120
Status: Held
Net flow
48,946 QUAI
48,946.43 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/12/2026, 8:16:18 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x001fC58ff77B61Af4235c5458977eb50BA090de1
Unknown type • Cyprus-1
0x001fC58ff77B61Af4235c5458977eb50BA090de1 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: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x001fC58ff77B61Af4235c5458977eb50BA090de1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/10/2026, 8:11:33 A.M.
lowaccumulation
0x001fC58ff77B61Af4235c5458977eb50BA090de1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 8:30:16 A.M.
lowaccumulation
0x001fC58ff77B61Af4235c5458977eb50BA090de1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/08/2026, 8:05:29 A.M.
lowaccumulation
0x001fC58ff77B61Af4235c5458977eb50BA090de1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/07/2026, 8:05:19 A.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
16,909.39 QUAI across 8 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x001fC58ff77B61Af4235c5458977eb50BA090de1
8 repeated flows • 16,909.39 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
9
Retained shown
48,946.43 QUAI
Average hold
100.0% | 16.9d 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
$0.0115 - $0.0120
HeldScore 26,630
Retained est.: 18,064.35 QUAI
Accumulated: 18,064.35 QUAI
Hold ratio: 100.0%
Avg price: $0.0116
Age: 30.0d
Quiet: 19.0d
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 26,630
Accumulated
18,064.35 QUAI
Retained est.
18,064.35 QUAI
HeldHold ratio 100.0%5 priced inflowsAge 30.0d
First seen 08/13/2026, 8:13:03 A.M.. Last priced inflow 08/24/2026, 8:04:25 A.M..
$0.0105 - $0.0110
Average priced inflow at $0.0107
Score 24,601
Accumulated
17,802.61 QUAI
Retained est.
17,802.61 QUAI
BuildingHold ratio 100.0%4 priced inflowsAge 31.0d
First seen 08/12/2026, 8:14:37 A.M.. Last priced inflow 09/07/2026, 8:05:19 A.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 6,728
Accumulated
5,514.38 QUAI
Retained est.
5,514.38 QUAI
BuildingHold ratio 100.0%4 priced inflowsAge 18.0d
First seen 08/25/2026, 8:06:52 A.M.. Last priced inflow 09/09/2026, 8:30:16 A.M..
$0.0085 - $0.0090
Average priced inflow at $0.0085
Score 2,804
Accumulated
2,318.9 QUAI
Retained est.
2,318.9 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 12.0d
First seen 08/31/2026, 8:09:17 A.M.. Last priced inflow 08/31/2026, 8:09:17 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
0.2%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,180.41 QUAI
inflow
$0.0105
09/10/2026, 8:11:33 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
827.31 QUAI
inflow
$0.0114
09/09/2026, 8:30:16 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
1,648.59 QUAI
inflow
$0.0113
09/08/2026, 8:05:29 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
9,448.53 QUAI
inflow
$0.0105
09/07/2026, 8:05:19 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
1,339.41 QUAI
inflow
$0.0113
09/04/2026, 8:25:33 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
220.54 QUAI
inflow
$0.0076
09/03/2026, 8:05:36 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
1,477.5 QUAI
inflow
$0.0076
09/02/2026, 9:33:34 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
767.11 QUAI
inflow
$0.0083
09/01/2026, 8:04:48 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #60 across tracked whales and #60 inside Cyprus-1. It represents about 0.2% 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 18,064.35 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 9.2% 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 48,946.43 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: 20 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 48,946.43 QUAI
Observed inflow: 48,946.43 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: 09/12/2026, 8:16:18 A.M.
Last seen snapshot: 09/12/2026, 8:16:18 A.M.
Last balance check: 09/12/2026, 8:16:18 A.M.