QUAIWallet profile
0x003af7Bc...716c
Tracked address
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
via Quai RPC
Current balance
362,044.0432
QUAIEstimated USD value
4 025,57 $ US
Balance history
31 points • Sep 17 6:22 P.M. - Sep 18 6:22 P.M.
Native balance
362,044 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
-164,613 QUAI
0 in / 164,613.06 out
Last observed
10d ago
Freshest tracker or wallet-transfer signal: 09/08/2026, 10:19:01 A.M.
Data confidence
40 / 100
Low confidence for current bubble reconstruction.
Address intelligence
low priority0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
Unknown type • Cyprus-1
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c is tracked as Unknown type on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty 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: 20
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x001A5936a4168d3168052BaE631506247143d6EE (Unknown type). Repeated counterpart flows detected (1).
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
lowdistribution
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c moved flow to 0x001A5936a4168d3168052BaE631506247143d6EE.
Latest transfer direction is outflow, with Unknown counterparty context.
09/08/2026, 10:18:02 A.M.
lowdistribution
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c moved flow to 0x004de7D808020FaC7c932e828FFea76ab8eF0086.
Latest transfer direction is outflow, with Unknown counterparty context.
09/07/2026, 6:12:07 P.M.
lowdistribution
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c moved flow to 0x0057a245b463cD5C639B7BEf59b2CdF95283920A.
Latest transfer direction is outflow, with Unknown counterparty context.
09/07/2026, 9:54:06 A.M.
lowdistribution
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c moved flow to 0x0054743B8D7726f6da88817c54032871eEC80422.
Latest transfer direction is outflow, with Unknown counterparty context.
09/07/2026, 8:30:12 A.M.
Relationship intelligence
Top counterparties
0x001A5936a4168d3168052BaE631506247143d6EE
Unknown type
29,989.92 QUAI across 1 transfer
0x0054743B8D7726f6da88817c54032871eEC80422
Unknown type
3,239.55 QUAI across 1 transfer
0x0058dcf619F6C03964B032434505394e391574Ce
Unknown type
2,458.07 QUAI across 3 transfers
0x001D79836AfAeB5e5c284bD8F7e8A5f263f3aa51
Unknown type
2,124.01 QUAI across 1 transfer
Repeated flows
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x0058dcf619F6C03964B032434505394e391574Ce
3 repeated flows • 2,458.07 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.
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 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.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
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
29,989.92 QUAI
outflow
$0.0113
09/08/2026, 10:18:02 A.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x001A5936a4168d3168052BaE631506247143d6EE
1,493.86 QUAI
outflow
$0.0131
09/07/2026, 6:12:07 P.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x004de7D808020FaC7c932e828FFea76ab8eF0086
502.89 QUAI
outflow
$0.0109
09/07/2026, 9:54:06 A.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x0057a245b463cD5C639B7BEf59b2CdF95283920A
3,239.55 QUAI
outflow
$0.0107
09/07/2026, 8:30:12 A.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x0054743B8D7726f6da88817c54032871eEC80422
78.51 QUAI
outflow
$0.0105
09/07/2026, 8:06:25 A.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x0058dcf619F6C03964B032434505394e391574Ce
2,124.01 QUAI
outflow
$0.0102
09/06/2026, 9:54:07 A.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x001D79836AfAeB5e5c284bD8F7e8A5f263f3aa51
1,177.36 QUAI
outflow
$0.0108
09/05/2026, 6:18:49 P.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x0058dcf619F6C03964B032434505394e391574Ce
1,202.19 QUAI
outflow
$0.0092
09/05/2026, 8:12:23 A.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x0058dcf619F6C03964B032434505394e391574Ce
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #97 across tracked whales and #97 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.
Net flow across the analysis window is negative at 164,613.06 QUAI, which points to redistribution pressure. In practice, that means the most useful signal is whether outflows continue or whether the wallet starts rebuilding near the previously retained zones. Current shard context remains active with 2 transfers and 159.38 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 46 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 164,613.06 QUAI
Observed inflow: 0 QUAI
Observed outflow: 164,613.06 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: 40 / 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: 09/08/2026, 10:19:01 A.M.
Last seen snapshot: 09/08/2026, 10:19:01 A.M.
Last balance check: 09/08/2026, 10:19:01 A.M.