QUAIWallet profile
0x0045E64c...27f1
Tracked address
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
via QuaiWhale tracker
Current balance
10,371,296.6672
QUAIEstimated USD value
65 636,49 $ US
Balance history
31 points • Nov 3 7:25 P.M. - Nov 4 7:25 P.M.
Native balance
10,371,297 QUAI
Current tracked native balance for this whale address.
Tracked whale share
1.4%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,605,674 QUAI
Bubble model retention estimate 63.7%
Strongest zone
$0.0070 - $0.0075
Status: Building
Net flow
2,605,674 QUAI
4,088,062.8 in / 1,482,388.82 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 11/04/2026, 7:24:54 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Unknown type • Cyprus-1
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 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 (3). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumaccumulation
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
11/04/2026, 8:02:11 A.M.
lowaccumulation
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
11/02/2026, 8:23:58 A.M.
lowaccumulation
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
10/30/2026, 8:29:05 A.M.
lowdistribution
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 moved flow to 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is outflow, with Unknown counterparty context.
10/29/2026, 8:48:53 A.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
1,790,390.39 QUAI across 8 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
7 repeated flows • 1,632,738.69 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: $0.0070 - $0.0075
Visible zones
8
Retained shown
2,605,673.97 QUAI
Average hold
65.9% | 17.1d 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
$0.0070 - $0.0075
BuildingScore 1,538,848
Retained est.: 1,284,618.12 QUAI
Accumulated: 1,284,618.12 QUAI
Hold ratio: 100.0%
Avg price: $0.0073
Age: 13.5d
Quiet: 7.5d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0070 - $0.0075
Average priced inflow at $0.0073
Score 1,538,848
Accumulated
1,284,618.12 QUAI
Retained est.
1,284,618.12 QUAI
BuildingHold ratio 100.0%5 priced inflowsAge 13.5d
First seen 10/22/2026, 8:09:45 A.M.. Last priced inflow 10/28/2026, 8:58:22 A.M..
$0.0060 - $0.0065
Average priced inflow at $0.0064
Score 477,942
Accumulated
469,056.15 QUAI
Retained est.
469,056.15 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 1.5d
First seen 11/03/2026, 8:18:18 A.M.. Last priced inflow 11/04/2026, 8:02:11 A.M..
$0.0065 - $0.0070
Average priced inflow at $0.0068
Score 366,753
Accumulated
340,979.23 QUAI
Retained est.
340,979.23 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 5.5d
First seen 10/30/2026, 8:29:05 A.M.. Last priced inflow 11/02/2026, 8:23:58 A.M..
$0.0090 - $0.0095
Average priced inflow at $0.0092
Score 243,525
Accumulated
1,160,590.09 QUAI
Retained est.
314,106.38 QUAI
DistributedHold ratio 27.1%4 priced inflowsAge 28.5d
First seen 10/07/2026, 8:08:16 A.M.. Last priced inflow 10/14/2026, 8:09:41 A.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
1.4%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
450,783.49 QUAI
inflow
$0.0064
11/04/2026, 8:02:11 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
18,272.66 QUAI
inflow
$0.0064
11/03/2026, 8:18:18 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
148,731.64 QUAI
inflow
$0.0065
11/02/2026, 8:23:58 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
192,247.59 QUAI
inflow
$0.0070
10/30/2026, 8:29:05 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
157,651.7 QUAI
outflow
$0.0074
10/29/2026, 8:48:53 A.M.
From: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
118,241.15 QUAI
inflow
$0.0074
10/28/2026, 8:58:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
417,099.02 QUAI
inflow
$0.0072
10/27/2026, 2:54:07 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
287,363.13 QUAI
inflow
$0.0072
10/26/2026, 8:36:46 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #9 across tracked whales and #9 inside Cyprus-1. It represents about 1.4% 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 $0.0070 - $0.0075, with roughly 1,284,618.12 QUAI still retained and a retention estimate of 63.7%. Current QUAI price sits 13.5% 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 2,605,673.97 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 0 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 23 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 5,570,451.62 QUAI
Observed inflow: 4,088,062.8 QUAI
Observed outflow: 1,482,388.82 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: 11/04/2026, 7:24:54 P.M.
Last seen snapshot: 11/04/2026, 7:24:54 P.M.
Last balance check: 11/04/2026, 7:24:54 P.M.