QUAIWallet profile
0x004226eD...88f3
Tracked address
0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
via Quai RPC
Current balance
276,485.9549
QUAIEstimated USD value
3 344,67 $ US
Balance history
31 points • Jul 30 2:13 A.M. - Jul 31 2:13 A.M.
Native balance
276,486 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
$0.0125 - $0.0130
Status: Distributed
Net flow
-82,581 QUAI
235.74 in / 82,817.06 out
Last observed
11h ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 2:21:19 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
Unknown type • Cyprus-1
0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3 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: 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: distribution (4). Top counterparty: 0x002cfA6C09D9cB76F07593399718d945E3B1681a (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
lowdistribution
0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3 moved flow to 0x002cfA6C09D9cB76F07593399718d945E3B1681a.
Latest transfer direction is outflow, with Unknown counterparty context.
07/02/2026, 8:42:03 P.M.
lowdistribution
0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3 moved flow to 0x00789b64Af84E37eC5B0651e989aB393C4796F84.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 2:20:10 P.M.
lowdistribution
0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3 moved flow to 0x000fd7b5E6FD1D91e5B28DDbc2b7752117607E0E.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 7:34:58 A.M.
lowdistribution
0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3 moved flow to 0x0057342398dcF228cea79e3D73F92C1C14d5ED64.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 6:45:17 A.M.
Relationship intelligence
Top counterparties
0x002cfA6C09D9cB76F07593399718d945E3B1681a
Unknown type
74,360.12 QUAI across 1 transfer
0x00789b64Af84E37eC5B0651e989aB393C4796F84
Unknown type
4,989.1 QUAI across 1 transfer
0x0057342398dcF228cea79e3D73F92C1C14d5ED64
Unknown type
2,993.61 QUAI across 1 transfer
0x000fd7b5E6FD1D91e5B28DDbc2b7752117607E0E
Unknown type
474.23 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.
Strongest zone: $0.0125 - $0.0130
Visible zones
1
Retained shown
0 QUAI
Average hold
0.0% | 24.2d 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
$0.0125 - $0.0130
DistributedScore 0
Retained est.: 0 QUAI
Accumulated: 235.74 QUAI
Hold ratio: 0.0%
Avg price: $0.0125
Age: 24.2d
Quiet: 24.2d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0125 - $0.0130
Average priced inflow at $0.0125
Score 0
Accumulated
235.74 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 24.2d
First seen 07/06/2026, 9:39:48 P.M.. Last priced inflow 07/06/2026, 9:39:48 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
4,989.1 QUAI
outflow
$0.0129
07/30/2026, 2:20:10 P.M.
From: 0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
To: 0x00789b64Af84E37eC5B0651e989aB393C4796F84
474.23 QUAI
outflow
$0.0133
07/30/2026, 7:34:58 A.M.
From: 0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
To: 0x000fd7b5E6FD1D91e5B28DDbc2b7752117607E0E
2,993.61 QUAI
outflow
$0.0133
07/30/2026, 6:45:17 A.M.
From: 0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
To: 0x0057342398dcF228cea79e3D73F92C1C14d5ED64
235.74 QUAI
inflow
$0.0125
07/06/2026, 9:39:48 P.M.
From: 0x006F18AbBe9B27BA29d7C5098d91150793Ecb95d
To: 0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
74,360.12 QUAI
outflow
$0.0110
07/02/2026, 8:42:03 P.M.
From: 0x004226eD0ed79a214fa8F9BdC6aAB1704D4488f3
To: 0x002cfA6C09D9cB76F07593399718d945E3B1681a
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #93 across tracked whales and #93 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 $0.0125 - $0.0130, with roughly 0 QUAI still retained and a retention estimate of 0.0%. Current QUAI price is trading close to this wallet's strongest retained zone (3.3% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is negative at 82,581.32 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 14 transfers and 6,233.25 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 5 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 83,052.8 QUAI
Observed inflow: 235.74 QUAI
Observed outflow: 82,817.06 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: 07/30/2026, 2:21:19 P.M.
Last seen snapshot: 07/30/2026, 2:21:19 P.M.
Last balance check: 07/30/2026, 2:21:19 P.M.