QUAIWallet profile
0x0045E64c...27f1
Tracked address
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
via QuaiWhale tracker
Current balance
2,493,911.4001
QUAIEstimated USD value
29 071,36 $ US
Balance history
31 points • Jul 30 12:33 P.M. - Jul 31 12:33 P.M.
Native balance
2,493,911 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.6%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,026,932 QUAI
Bubble model retention estimate 88.0%
Strongest zone
$0.0170 - $0.0175
Status: Building
Net flow
1,026,932 QUAI
1,166,650.72 in / 139,719.02 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/31/2026, 12:32:49 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 (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
lowaccumulation
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/27/2026, 8:18:26 A.M.
lowdistribution
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 moved flow to 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is outflow, with Unknown counterparty context.
07/31/2026, 8:17:32 A.M.
lowaccumulation
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 8:21:38 A.M.
lowaccumulation
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/22/2026, 8:08:48 A.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
339,774.75 QUAI across 8 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
6 repeated flows • 308,477.95 QUAI
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 31,296.8 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: $0.0170 - $0.0175
Visible zones
13
Retained shown
1,026,931.71 QUAI
Average hold
90.0% | 14.0d 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
$0.0170 - $0.0175
BuildingScore 272,651
Retained est.: 221,959.74 QUAI
Accumulated: 221,959.74 QUAI
Hold ratio: 100.0%
Avg price: $0.0173
Age: 15.2d
Quiet: 9.2d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0170 - $0.0175
Average priced inflow at $0.0173
Score 272,651
Accumulated
221,959.74 QUAI
Retained est.
221,959.74 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 15.2d
First seen 07/16/2026, 8:03:58 A.M.. Last priced inflow 07/22/2026, 8:08:48 A.M..
$0.0145 - $0.0150
Average priced inflow at $0.0148
Score 240,639
Accumulated
224,749.49 QUAI
Retained est.
224,749.49 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 4.2d
First seen 07/27/2026, 8:18:26 A.M.. Last priced inflow 07/27/2026, 8:18:26 A.M..
$0.0110 - $0.0115
Average priced inflow at $0.0114
Score 169,921
Accumulated
205,014.32 QUAI
Retained est.
142,822.73 QUAI
BuildingHold ratio 69.7%2 priced inflowsAge 28.2d
First seen 07/03/2026, 8:11:16 A.M.. Last priced inflow 07/08/2026, 9:13:29 A.M..
$0.0120 - $0.0125
Average priced inflow at $0.0124
Score 154,299
Accumulated
111,746.78 QUAI
Retained est.
111,746.78 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 21.2d
First seen 07/10/2026, 8:07:00 A.M.. Last priced inflow 07/10/2026, 8:07:00 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
0.6%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
6,545.25 QUAI
outflow
$0.0121
07/31/2026, 8:17:32 A.M.
From: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
37,507.57 QUAI
inflow
$0.0133
07/30/2026, 8:21:38 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
12,011.06 QUAI
inflow
$0.0140
07/29/2026, 8:11:24 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
2,319.68 QUAI
inflow
$0.0136
07/28/2026, 8:27:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
224,749.49 QUAI
inflow
$0.0148
07/27/2026, 8:18:26 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
24,751.55 QUAI
outflow
$0.0156
07/24/2026, 8:06:43 A.M.
From: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
1,520.73 QUAI
inflow
$0.0166
07/23/2026, 8:08:59 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
30,369.43 QUAI
inflow
$0.0172
07/22/2026, 8:08:48 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #37 across tracked whales and #37 inside Cyprus-1. It represents about 0.6% 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 $0.0170 - $0.0175, with roughly 221,959.74 QUAI still retained and a retention estimate of 88.0%. Current QUAI price sits 32.6% 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 1,026,931.71 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 3 transfers and 22,255.73 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 22 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 1,306,369.74 QUAI
Observed inflow: 1,166,650.72 QUAI
Observed outflow: 139,719.02 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: 07/31/2026, 12:32:49 P.M.
Last seen snapshot: 07/31/2026, 12:32:49 P.M.
Last balance check: 07/31/2026, 12:32:49 P.M.