QUAIWallet profile
0x004cd3a9...23c3
Tracked address
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
via QuaiWhale tracker
Current balance
19,217,697.4759
QUAIEstimated USD value
255 546,56 $ US
Balance history
31 points • Jul 29 9:49 P.M. - Jul 30 9:49 P.M.
Native balance
19,217,697 QUAI
Current tracked native balance for this whale address.
Tracked whale share
4.3%
Share of tracked whale balance inside Cyprus-1.
Retained est.
3,202,525 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0170 - $0.0175
Status: Building
Net flow
3,202,525 QUAI
3,202,525.21 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:48:22 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
Exchange • Cyprus-1
Kraken cold wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Exchange • Confidence: high
Source: manual label • manual label + 3 transfer rows + 1 counterparty
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
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 • 3
What changed recently
mediumaccumulation
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/22/2026, 8:08:22 A.M.
mediumaccumulation
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/01/2026, 8:19:04 A.M.
mediumaccumulation
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/29/2026, 8:11:38 A.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
3,202,525.21 QUAI across 3 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
3 repeated flows • 3,202,525.21 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
3
Retained shown
3,202,525.21 QUAI
Average hold
100.0% | 13.3d 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 1,855,256
Retained est.: 1,616,967.8 QUAI
Accumulated: 1,616,967.8 QUAI
Hold ratio: 100.0%
Avg price: $0.0172
Age: 8.6d
Quiet: 8.6d
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 $0.0172
Score 1,855,256
Accumulated
1,616,967.8 QUAI
Retained est.
1,616,967.8 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 8.6d
First seen 07/22/2026, 8:08:22 A.M.. Last priced inflow 07/22/2026, 8:08:22 A.M..
$0.0095 - $0.0100
Average priced inflow at $0.0095
Score 1,577,953
Accumulated
1,020,234.1 QUAI
Retained est.
1,020,234.1 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 29.6d
First seen 07/01/2026, 8:19:04 A.M.. Last priced inflow 07/01/2026, 8:19:04 A.M..
$0.0140 - $0.0145
Average priced inflow at $0.0140
Score 580,181
Accumulated
565,323.3 QUAI
Retained est.
565,323.3 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 1.6d
First seen 07/29/2026, 8:11:38 A.M.. Last priced inflow 07/29/2026, 8:11:38 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
4.3%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
565,323.3 QUAI
inflow
$0.0140
07/29/2026, 8:11:38 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
1,616,967.8 QUAI
inflow
$0.0172
07/22/2026, 8:08:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
1,020,234.1 QUAI
inflow
$0.0095
07/01/2026, 8:19:04 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #4 across tracked whales and #4 inside Cyprus-1. It represents about 4.3% 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 $0.0170 - $0.0175, with roughly 1,616,967.8 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 22.7% 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 3,202,525.21 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: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 3 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 3,202,525.21 QUAI
Observed inflow: 3,202,525.21 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: 07/30/2026, 9:48:22 P.M.
Last seen snapshot: 07/30/2026, 9:48:22 P.M.
Last balance check: 07/30/2026, 9:48:22 P.M.