QUAIWallet profile
0x004d95B1...5Ab6
Tracked address
0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6
via QuaiWhale tracker
Current balance
312,563.5592
QUAIEstimated USD value
4 168,97 $ US
Balance history
31 points • Jul 30 2:05 A.M. - Jul 31 2:05 A.M.
Native balance
312,564 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
312,557 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0135 - $0.0140
Status: Building
Net flow
312,557 QUAI
312,557 in / 0 out
Last observed
1d ago
Freshest tracker or wallet-transfer signal: 07/29/2026, 11:10:47 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6
Unknown type • Cyprus-1
0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6 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 (1). Top counterparty: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 1
What changed recently
lowaccumulation
0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6 received flow from 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0.
Latest transfer direction is inflow, with Unknown counterparty context.
07/29/2026, 11:10:25 A.M.
Relationship intelligence
Top counterparties
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
Unknown type
312,557 QUAI across 1 transfer
Repeated flows
No repeated pair flow detected in the current sample.
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: $0.0135 - $0.0140
Visible zones
1
Retained shown
312,557 QUAI
Average hold
100.0% | 1.6d 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
$0.0135 - $0.0140
BuildingScore 321,055
Retained est.: 312,557 QUAI
Accumulated: 312,557 QUAI
Hold ratio: 100.0%
Avg price: $0.0139
Age: 1.6d
Quiet: 1.6d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0135 - $0.0140
Average priced inflow at $0.0139
Score 321,055
Accumulated
312,557 QUAI
Retained est.
312,557 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 1.6d
First seen 07/29/2026, 11:10:25 A.M.. Last priced inflow 07/29/2026, 11:10:25 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
312,557 QUAI
inflow
$0.0139
07/29/2026, 11:10:25 A.M.
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x004d95B12D260a57C597A28aE41b3FDBd4f35Ab6
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #86 across tracked whales and #86 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 $0.0135 - $0.0140, with roughly 312,557 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (4.1% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 312,557 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 5 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 1 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 312,557 QUAI
Observed inflow: 312,557 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: 07/29/2026, 11:10:47 A.M.
Last seen snapshot: 07/29/2026, 11:10:47 A.M.
Last balance check: 07/29/2026, 11:10:47 A.M.