QUAIWallet profile
0x004bF311...20ca
Tracked address
0x004bF31105dDb4957562d8FF9ed07460215A20ca
via Quai RPC
Current balance
343,443.5708
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Jul 30 1:08 A.M. - Jul 31 1:08 A.M.
Native balance
343,444 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
Unavailable
No retained priced zone detected in the current lookback.
Net flow
57,978 QUAI
59,078.18 in / 1,100 out
Last observed
22h ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 2:27:43 A.M.
Data confidence
37 / 100
Low confidence for current bubble reconstruction.
Address intelligence
low 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: Low
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: 19
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (1).
Confidence context: Low • 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.
07/30/2026, 2:26:43 A.M.
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
07/29/2026, 2:32:14 A.M.
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
07/28/2026, 2:37:37 A.M.
lowaccumulation
0x004bF31105dDb4957562d8FF9ed07460215A20ca received flow from 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Latest transfer direction is inflow, with Unknown counterparty context.
07/27/2026, 2:43:42 A.M.
Relationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Unknown type
13,678.25 QUAI across 8 transfers
Repeated flows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca
8 repeated flows • 13,678.25 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.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d 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
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
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.
A meaningful share of inflows could not be matched to a CoinGecko price sample, so the bubble map is partially estimated.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
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
1,230.36 QUAI
inflow
Unavailable
07/30/2026, 2:26:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
1,725.22 QUAI
inflow
Unavailable
07/29/2026, 2:32:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
1,424.62 QUAI
inflow
Unavailable
07/28/2026, 2:37:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
1,306.21 QUAI
inflow
Unavailable
07/27/2026, 2:43:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
1,615.44 QUAI
inflow
Unavailable
07/26/2026, 2:43:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
1,929.75 QUAI
inflow
Unavailable
07/25/2026, 2:38:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
1,996.72 QUAI
inflow
Unavailable
07/24/2026, 2:44:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
2,449.93 QUAI
inflow
Unavailable
07/22/2026, 2:34:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #84 across tracked whales and #84 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.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is positive at 57,978.18 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. The latest shard snapshot is currently quiet, so wallet-specific transfer flow matters more than shard-wide momentum right now.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 32 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 60,178.18 QUAI
Observed inflow: 59,078.18 QUAI
Observed outflow: 1,100 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 37 / 100
Confidence label: Low
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, 2:27:43 A.M.
Last seen snapshot: 07/30/2026, 2:27:43 A.M.
Last balance check: 07/30/2026, 2:27:43 A.M.