QUAIWallet profile
0x002509F7...0F68
Tracked address
0x002509F7eee56cb065010bD3cFd80176a75E0F68
via QuaiWhale tracker
Current balance
610,911.2538
QUAIEstimated USD value
6 082,26 $ US
Balance history
31 points • Sep 10 11:39 P.M. - Sep 11 11:39 P.M.
Native balance
610,911 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
600,000 QUAI
Bubble model retention estimate 52.3%
Strongest zone
$0.0100 - $0.0105
Status: Building
Net flow
436,412 QUAI
1,146,411.5 in / 710,000 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/11/2026, 11:39:17 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x002509F7eee56cb065010bD3cFd80176a75E0F68
Unknown type • Cyprus-1
0x002509F7eee56cb065010bD3cFd80176a75E0F68 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 (3). Top counterparty: 0x00121435D99EBc8D9f0F69A0de6284Df737fF304 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumaccumulation
0x002509F7eee56cb065010bD3cFd80176a75E0F68 received flow from 0x00524A695FEcAa05dC956523ADcCc35B798B14dd.
Latest transfer direction is inflow, with Unknown counterparty context.
09/11/2026, 2:44:08 P.M.
mediumdistribution
0x002509F7eee56cb065010bD3cFd80176a75E0F68 moved flow to 0x00121435D99EBc8D9f0F69A0de6284Df737fF304.
Latest transfer direction is outflow, with Unknown counterparty context.
07/17/2026, 10:54:52 A.M.
lowaccumulation
0x002509F7eee56cb065010bD3cFd80176a75E0F68 received flow from 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89.
Latest transfer direction is inflow, with Unknown counterparty context.
07/17/2026, 10:47:12 A.M.
lowaccumulation
0x002509F7eee56cb065010bD3cFd80176a75E0F68 received flow from 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89.
Latest transfer direction is inflow, with Unknown counterparty context.
07/17/2026, 10:46:08 A.M.
Relationship intelligence
Top counterparties
0x00121435D99EBc8D9f0F69A0de6284Df737fF304
Unknown type
700,000 QUAI across 1 transfer
0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Unknown type
600,000 QUAI across 1 transfer
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Unknown type
546,411.5 QUAI across 2 transfers
0x007ae217d24D201FBafDBd532498D7b2FC2b172D
Unknown type
10,000 QUAI across 1 transfer
Repeated flows
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x002509F7eee56cb065010bD3cFd80176a75E0F68
2 repeated flows • 546,411.5 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: $0.0100 - $0.0105
Visible zones
2
Retained shown
600,000 QUAI
Average hold
50.0% | 28.8d 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
$0.0100 - $0.0105
BuildingScore 607,920
Retained est.: 600,000 QUAI
Accumulated: 600,000 QUAI
Hold ratio: 100.0%
Avg price: $0.0102
Age: 1.0d
Quiet: 0.4d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0100 - $0.0105
Average priced inflow at $0.0102
Score 607,920
Accumulated
600,000 QUAI
Retained est.
600,000 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 1.0d
First seen 09/11/2026, 2:44:08 P.M.. Last priced inflow 09/11/2026, 2:44:08 P.M..
$0.0195 - $0.0200
Average priced inflow at $0.0197
Score 0
Accumulated
546,411.5 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%2 priced inflowsAge 56.5d
First seen 07/17/2026, 10:46:08 A.M.. Last priced inflow 07/17/2026, 10:47:12 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
600,000 QUAI
inflow
$0.0102
09/11/2026, 2:44:08 P.M.
From: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
To: 0x002509F7eee56cb065010bD3cFd80176a75E0F68
700,000 QUAI
outflow
$0.0198
07/17/2026, 10:54:52 A.M.
From: 0x002509F7eee56cb065010bD3cFd80176a75E0F68
To: 0x00121435D99EBc8D9f0F69A0de6284Df737fF304
321,583.7 QUAI
inflow
$0.0197
07/17/2026, 10:47:12 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x002509F7eee56cb065010bD3cFd80176a75E0F68
224,827.8 QUAI
inflow
$0.0197
07/17/2026, 10:46:08 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x002509F7eee56cb065010bD3cFd80176a75E0F68
10,000 QUAI
outflow
$0.0112
07/08/2026, 1:03:35 P.M.
From: 0x002509F7eee56cb065010bD3cFd80176a75E0F68
To: 0x007ae217d24D201FBafDBd532498D7b2FC2b172D
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #67 across tracked whales and #67 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 $0.0100 - $0.0105, with roughly 600,000 QUAI still retained and a retention estimate of 52.3%. Current QUAI price is trading close to this wallet's strongest retained zone (2.6% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 436,411.5 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 2 transfers and 2,992.48 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 5 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 1,856,411.5 QUAI
Observed inflow: 1,146,411.5 QUAI
Observed outflow: 710,000 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: 09/11/2026, 11:39:17 P.M.
Last seen snapshot: 09/11/2026, 11:39:17 P.M.
Last balance check: 09/11/2026, 11:39:17 P.M.