QUAIWallet profile
0x004178Ac...cEB0
Tracked address
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
via QuaiWhale tracker
Current balance
1,629,107.38
QUAIEstimated USD value
19 929,34 $ US
Balance history
31 points • Jul 30 1:00 A.M. - Jul 31 1:00 A.M.
Native balance
1,629,107 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.4%
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
-1,912,557 QUAI
0 in / 1,912,557 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/31/2026, 12:59:27 A.M.
Data confidence
40 / 100
Low confidence for current bubble reconstruction.
Address intelligence
medium priority0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
Possible whale behavior • Cyprus-1
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 is tracked as Possible whale behavior on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: Low
Identity
Possible whale behavior • Confidence: low • Provisional
Source: mixed • mixed + 2 transfer rows + 2 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Importance score: 41
Why this wallet matters now
Dominant pattern: distribution (2). Top counterparty: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 2
What changed recently
mediumdistribution
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 moved flow to 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 10:46:35 A.M.
lowdistribution
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 moved flow to 0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6.
Latest transfer direction is outflow, with Unknown counterparty context.
07/29/2026, 11:10:25 A.M.
Relationship intelligence
Top counterparties
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Unknown type
1,600,000 QUAI across 1 transfer
0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6
Unknown type
312,557 QUAI across 1 transfer
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 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
0.4%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,600,000 QUAI
outflow
$0.0132
07/30/2026, 10:46:35 A.M.
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
312,557 QUAI
outflow
$0.0139
07/29/2026, 11:10:25 A.M.
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #45 across tracked whales and #45 inside Cyprus-1. It represents about 0.4% 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 1,912,557 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 3 transfers and 20,199.71 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): 1,912,557 QUAI
Observed inflow: 0 QUAI
Observed outflow: 1,912,557 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: 07/31/2026, 12:59:27 A.M.
Last seen snapshot: 07/31/2026, 12:59:27 A.M.
Last balance check: 07/31/2026, 12:59:27 A.M.