QUAIWallet profile
0x0032282b...546D
Tracked address
0x0032282be1e341a699A7fe30A3fCb87e14Ec546D
via QuaiWhale tracker
Current balance
502,522.15
QUAIEstimated USD value
8 434,01 $ US
Balance history
31 points • Aug 21 11:08 A.M. - Aug 22 11:08 A.M.
Native balance
502,522 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
502,522 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0165 - $0.0170
Status: Held
Net flow
502,522 QUAI
502,522.15 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 08/22/2026, 11:07:38 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0032282be1e341a699A7fe30A3fCb87e14Ec546D
Unknown type • Cyprus-1
0x0032282be1e341a699A7fe30A3fCb87e14Ec546D is tracked as Unknown type on Cyprus-1. Recent dominant behavior: exchange outflow.
Latest transfer direction is inflow, with Exchange 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: exchange outflow (2). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
exchange outflow • 2
What changed recently
highexchange outflow
0x0032282be1e341a699A7fe30A3fCb87e14Ec546D received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/23/2026, 2:55:27 A.M.
mediumexchange outflow
0x0032282be1e341a699A7fe30A3fCb87e14Ec546D received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/23/2026, 2:51:13 A.M.
Relationship intelligence
Top counterparties
Gate.io hot wallet
Exchange
502,522.15 QUAI across 2 transfers
Repeated flows
Gate.io hot wallet → 0x0032282be1e341a699A7fe30A3fCb87e14Ec546D
2 repeated flows • 502,522.15 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: $0.0165 - $0.0170
Visible zones
1
Retained shown
502,522.15 QUAI
Average hold
100.0% | 30.3d 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
$0.0165 - $0.0170
HeldScore 785,227
Retained est.: 502,522.15 QUAI
Accumulated: 502,522.15 QUAI
Hold ratio: 100.0%
Avg price: $0.0166
Age: 30.3d
Quiet: 30.3d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0165 - $0.0170
Average priced inflow at $0.0166
Score 785,227
Accumulated
502,522.15 QUAI
Retained est.
502,522.15 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 30.3d
First seen 07/23/2026, 2:51:13 A.M.. Last priced inflow 07/23/2026, 2:55:27 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
502,425.13 QUAI
inflow
$0.0166
07/23/2026, 2:55:27 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0032282be1e341a699A7fe30A3fCb87e14Ec546D
97.02 QUAI
inflow
$0.0166
07/23/2026, 2:51:13 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0032282be1e341a699A7fe30A3fCb87e14Ec546D
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #70 across tracked whales and #70 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 $0.0165 - $0.0170, with roughly 502,522.15 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (1.0% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 502,522.15 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 51 transfers and 2,678.9 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 2 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 502,522.15 QUAI
Observed inflow: 502,522.15 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: 08/22/2026, 11:07:38 A.M.
Last seen snapshot: 08/22/2026, 11:07:38 A.M.
Last balance check: 08/22/2026, 11:07:38 A.M.