QUAIWallet profile
0x004bF311...20ca
Tracked address
0x004bF31105dDb4957562d8FF9ed07460215A20ca
via Quai RPC
Current balance
434,796.5551
QUAIEstimated USD value
3 901,56 $ US
Balance history
31 points • Sep 13 4:19 A.M. - Sep 14 4:19 A.M.
Native balance
434,797 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
148,867 QUAI
Bubble model retention estimate 99.3%
Strongest zone
$0.0115 - $0.0120
Status: Building
Net flow
148,867 QUAI
149,966.7 in / 1,100 out
Last observed
1h ago
Freshest tracker or wallet-transfer signal: 09/14/2026, 2:39:16 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004bF31105dDb4957562d8FF9ed07460215A20ca
Unknown type • Cyprus-1
0x004bF31105dDb4957562d8FF9ed07460215A20ca 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 (4). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 2:38:17 A.M.
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 2:47:08 A.M.
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
09/12/2026, 2:49:57 A.M.
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
09/11/2026, 2:58:53 A.M.
Relationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Unknown type
20,369.84 QUAI across 8 transfers
Repeated flows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca
8 repeated flows • 20,369.84 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: $0.0115 - $0.0120
Visible zones
25
Retained shown
148,866.7 QUAI
Average hold
99.3% | 50.4d 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
$0.0115 - $0.0120
BuildingScore 52,855
Retained est.: 29,115.1 QUAI
Accumulated: 29,115.1 QUAI
Hold ratio: 100.0%
Avg price: $0.0118
Age: 68.1d
Quiet: 6.1d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0115 - $0.0120
Average priced inflow at $0.0118
Score 52,855
Accumulated
29,115.1 QUAI
Retained est.
29,115.1 QUAI
BuildingHold ratio 100.0%15 priced inflowsAge 68.1d
First seen 07/08/2026, 2:50:19 A.M.. Last priced inflow 09/08/2026, 2:50:22 A.M..
$0.0120 - $0.0125
Average priced inflow at $0.0122
Score 44,692
Accumulated
21,865.82 QUAI
Retained est.
21,865.82 QUAI
HeldHold ratio 100.0%12 priced inflowsAge 73.1d
First seen 07/03/2026, 2:54:45 A.M.. Last priced inflow 08/22/2026, 2:48:28 A.M..
$0.0095 - $0.0100
Average priced inflow at $0.0098
Score 17,403
Accumulated
9,433.3 QUAI
Retained est.
9,433.3 QUAI
BuildingHold ratio 100.0%4 priced inflowsAge 75.1d
First seen 07/01/2026, 2:46:39 A.M.. Last priced inflow 09/13/2026, 2:47:08 A.M..
$0.0110 - $0.0115
Average priced inflow at $0.0114
Score 16,864
Accumulated
11,263.32 QUAI
Retained est.
11,263.32 QUAI
BuildingHold ratio 100.0%6 priced inflowsAge 41.1d
First seen 08/04/2026, 2:48:26 A.M.. Last priced inflow 09/09/2026, 2:35:58 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,149.84 QUAI
inflow
$0.0090
09/14/2026, 2:38:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,770.57 QUAI
inflow
$0.0097
09/13/2026, 2:47:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,917.76 QUAI
inflow
$0.0099
09/12/2026, 2:49:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,718.68 QUAI
inflow
$0.0107
09/11/2026, 2:58:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,250.15 QUAI
inflow
$0.0106
09/10/2026, 6:46:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,451.94 QUAI
inflow
$0.0113
09/09/2026, 2:35:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,594.11 QUAI
inflow
$0.0118
09/08/2026, 2:50:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,516.8 QUAI
inflow
$0.0102
09/07/2026, 2:53:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #82 across tracked whales and #82 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 $0.0115 - $0.0120, with roughly 29,115.1 QUAI still retained and a retention estimate of 99.3%. Current QUAI price sits 23.8% 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 148,866.7 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 4 transfers and 61,487.9 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 77 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 151,066.7 QUAI
Observed inflow: 149,966.7 QUAI
Observed outflow: 1,100 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: 09/14/2026, 2:39:16 A.M.
Last seen snapshot: 09/14/2026, 2:39:16 A.M.
Last balance check: 09/14/2026, 2:39:16 A.M.