QUAIWallet profile
0x00446EE9...4828
Tracked address
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
via QuaiWhale tracker
Current balance
1,546,762.918
QUAIEstimated USD value
15 399,64 $ US
Balance history
31 points • Sep 10 11:46 P.M. - Sep 11 11:46 P.M.
Native balance
1,546,763 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.3%
Share of tracked whale balance inside Cyprus-1.
Retained est.
673,933 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0195 - $0.0200
Status: Held
Net flow
673,933 QUAI
673,933 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/11/2026, 11:45:37 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
Unknown type • Cyprus-1
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, 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: accumulation (2). Top counterparty: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 2
What changed recently
mediumaccumulation
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828 received flow from 0x00524A695FEcAa05dC956523ADcCc35B798B14dd.
Latest transfer direction is inflow, with Unknown counterparty context.
09/11/2026, 2:23:24 P.M.
lowaccumulation
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828 received flow from 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89.
Latest transfer direction is inflow, with Unknown counterparty context.
07/17/2026, 10:43:54 A.M.
Relationship intelligence
Top counterparties
0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Unknown type
373,933 QUAI across 1 transfer
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Unknown type
300,000 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: $0.0195 - $0.0200
Visible zones
2
Retained shown
673,933 QUAI
Average hold
100.0% | 28.8d 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
$0.0195 - $0.0200
HeldScore 641,922
Retained est.: 300,000 QUAI
Accumulated: 300,000 QUAI
Hold ratio: 100.0%
Avg price: $0.0197
Age: 56.5d
Quiet: 56.5d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0195 - $0.0200
Average priced inflow at $0.0197
Score 641,922
Accumulated
300,000 QUAI
Retained est.
300,000 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 56.5d
First seen 07/17/2026, 10:43:54 A.M.. Last priced inflow 07/17/2026, 10:43:54 A.M..
$0.0100 - $0.0105
Average priced inflow at $0.0102
Score 378,909
Accumulated
373,933 QUAI
Retained est.
373,933 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 1.0d
First seen 09/11/2026, 2:23:24 P.M.. Last priced inflow 09/11/2026, 2:23:24 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
0.3%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
373,933 QUAI
inflow
$0.0102
09/11/2026, 2:23:24 P.M.
From: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
To: 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
300,000 QUAI
inflow
$0.0197
07/17/2026, 10:43:54 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #46 across tracked whales and #46 inside Cyprus-1. It represents about 0.3% 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 $0.0195 - $0.0200, with roughly 300,000 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 49.3% below the strongest retained zone, so that band may behave more like supply or trapped-holder resistance on rebounds.
Net flow across the analysis window is positive at 673,933 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 1 transfers and 6,000 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): 673,933 QUAI
Observed inflow: 673,933 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: 09/11/2026, 11:45:37 P.M.
Last seen snapshot: 09/11/2026, 11:45:37 P.M.
Last balance check: 09/11/2026, 11:45:37 P.M.