QUAIWallet profile
0x003000Df...8E07
Tracked address
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
via Quai RPC
Current balance
394,065.6694
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Jul 29 9:49 P.M. - Jul 30 9:49 P.M.
Native balance
394,066 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
0 QUAI
0 in / 0 out
Last observed
21m ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:27:16 P.M.
Data confidence
0 / 100
Low confidence for current bubble reconstruction.
Address intelligence
low priority0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Unknown type • Cyprus-1
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: mixed flow.
Profile priority derived from recent wallet behavior, confidence, and retention context.
Source: wallet-profile • Confidence: Low
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: 0
Why this wallet matters now
Dominant pattern still forming from visible activity. No clear counterparty concentration in the current sample. No repeated counterparty flow detected in the current sample.
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
No dominant behavior sample in the current window.
What changed recently
No recent wallet behavior sample is available in this window.
Relationship intelligence
Top counterparties
No counterparty concentration detected in the current sample.
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.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d 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
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
Whale bubbles on Quai are an account-based heuristic, not a UTXO reconstruction.
No QUAI transfer history was found for this address in the selected lookback window.
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
No recent transfer sample is available for this wallet in the current bubble lookback window.
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #81 across tracked whales and #81 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.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Observed net flow is roughly flat in the current sample, so the better read is to focus on balance persistence, recent alerts, and how the wallet behaves if price re-enters previously accumulated zones. 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: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 0 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 0 QUAI
Observed inflow: 0 QUAI
Observed outflow: 0 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 0 / 100
Confidence label: Low
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 07/30/2026, 9:27:16 P.M.
Last seen snapshot: 07/30/2026, 9:27:16 P.M.
Last balance check: 07/30/2026, 9:27:16 P.M.