QUAIWallet profile
0x003Ed7C8...9Ee1
Tracked address
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
via QuaiWhale tracker
Current balance
822,269.1779
QUAIEstimated USD value
9 418,92 $ US
Balance history
31 points • Aug 16 8:01 P.M. - Aug 17 8:01 P.M.
Native balance
822,269 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.2%
Share of tracked whale balance inside Cyprus-1.
Retained est.
496,942 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0120 - $0.0125
Status: Held
Net flow
496,942 QUAI
496,941.86 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 08/17/2026, 8:00:46 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
Unknown type • Cyprus-1
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1 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 (4). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
exchange outflow • 4
What changed recently
mediumexchange outflow
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/04/2026, 9:55:08 P.M.
mediumexchange outflow
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
08/04/2026, 5:30:10 P.M.
mediumexchange outflow
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
08/04/2026, 4:52:06 P.M.
mediumexchange outflow
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/22/2026, 9:01:30 P.M.
Relationship intelligence
Top counterparties
MEXC hot wallet
Exchange
496,941.86 QUAI across 7 transfers
Repeated flows
MEXC hot wallet → 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
7 repeated flows • 496,941.86 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: $0.0120 - $0.0125
Visible zones
5
Retained shown
496,941.86 QUAI
Average hold
100.0% | 31.9d 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
$0.0120 - $0.0125
HeldScore 903,131
Retained est.: 487,890 QUAI
Accumulated: 487,890 QUAI
Hold ratio: 100.0%
Avg price: $0.0124
Age: 43.9d
Quiet: 43.9d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0120 - $0.0125
Average priced inflow at $0.0124
Score 903,131
Accumulated
487,890 QUAI
Retained est.
487,890 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 43.9d
First seen 07/04/2026, 9:55:08 P.M.. Last priced inflow 07/04/2026, 9:55:08 P.M..
$0.0115 - $0.0120
Average priced inflow at $0.0116
Score 7,568
Accumulated
6,156 QUAI
Retained est.
6,156 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 13.1d
First seen 08/04/2026, 4:52:06 P.M.. Last priced inflow 08/04/2026, 5:30:10 P.M..
$0.0130 - $0.0135
Average priced inflow at $0.0134
Score 3,253
Accumulated
1,884.83 QUAI
Retained est.
1,884.83 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 38.2d
First seen 07/10/2026, 4:02:15 P.M.. Last priced inflow 07/10/2026, 4:28:34 P.M..
$0.0125 - $0.0130
Average priced inflow at $0.0126
Score 1,732
Accumulated
1,002.03 QUAI
Retained est.
1,002.03 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 38.3d
First seen 07/10/2026, 1:02:42 P.M.. Last priced inflow 07/10/2026, 1:02:42 P.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
360 QUAI
inflow
$0.0116
08/04/2026, 5:30:10 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
5,796 QUAI
inflow
$0.0116
08/04/2026, 4:52:06 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
9 QUAI
inflow
$0.0169
07/22/2026, 9:01:30 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
560.54 QUAI
inflow
$0.0134
07/10/2026, 4:28:34 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
1,324.29 QUAI
inflow
$0.0135
07/10/2026, 4:02:15 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
1,002.03 QUAI
inflow
$0.0126
07/10/2026, 1:02:42 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
487,890 QUAI
inflow
$0.0124
07/04/2026, 9:55:08 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #52 across tracked whales and #52 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 $0.0120 - $0.0125, with roughly 487,890 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (7.8% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 496,941.86 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 0 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 7 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 496,941.86 QUAI
Observed inflow: 496,941.86 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: 08/17/2026, 8:00:46 P.M.
Last seen snapshot: 08/17/2026, 8:00:46 P.M.
Last balance check: 08/17/2026, 8:00:46 P.M.