QUAIWallet profile
0x004F7f50...a08f
Tracked address
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
via Quai RPC
Current balance
353,912.7579
QUAIEstimated USD value
3 121,49 $ US
Balance history
31 points • Sep 13 12:06 P.M. - Sep 14 12:06 P.M.
Native balance
353,913 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
353,971 QUAI
Bubble model retention estimate 70.8%
Strongest zone
$0.0085 - $0.0090
Status: Building
Net flow
353,971 QUAI
500,002 in / 146,031.3 out
Last observed
29m ago
Freshest tracker or wallet-transfer signal: 09/14/2026, 11:37:43 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Unknown type • Cyprus-1
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f is tracked as Unknown type on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, 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: distribution (4). Top counterparty: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
mediumdistribution
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f moved flow to 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 11:36:53 A.M.
mediumdistribution
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f moved flow to 0x002690512c43A48DB94Cc479a36797f7F49D4BC6.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 11:16:20 A.M.
mediumdistribution
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f moved flow to 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 11:15:25 A.M.
mediumdistribution
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f moved flow to 0x000d6795e06eA4F460CA9572a51741342156305A.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 11:14:12 A.M.
Relationship intelligence
Top counterparties
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Unknown type
83,031.3 QUAI across 3 transfers
0x004Bc407903A51506bcF0b1aB423958c5991c237
Unknown type
30,000 QUAI across 1 transfer
0x000d6795e06eA4F460CA9572a51741342156305A
Unknown type
11,000 QUAI across 2 transfers
0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Unknown type
10,000 QUAI across 1 transfer
Repeated flows
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
3 repeated flows • 83,031.3 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 11,000 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: $0.0085 - $0.0090
Visible zones
1
Retained shown
353,970.7 QUAI
Average hold
70.8% | 1.0d 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
$0.0085 - $0.0090
BuildingScore 290,070
Retained est.: 353,970.7 QUAI
Accumulated: 500,002 QUAI
Hold ratio: 70.8%
Avg price: $0.0088
Age: 1.0d
Quiet: 0.1d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0085 - $0.0090
Average priced inflow at $0.0088
Score 290,070
Accumulated
500,002 QUAI
Retained est.
353,970.7 QUAI
BuildingHold ratio 70.8%2 priced inflowsAge 1.0d
First seen 09/14/2026, 10:26:29 A.M.. Last priced inflow 09/14/2026, 10:27:38 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
43,031.3 QUAI
outflow
$0.0088
09/14/2026, 11:36:53 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10,000 QUAI
outflow
$0.0088
09/14/2026, 11:16:20 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
20,000 QUAI
outflow
$0.0088
09/14/2026, 11:15:25 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
1,000 QUAI
outflow
$0.0088
09/14/2026, 11:14:12 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
10,000 QUAI
outflow
$0.0088
09/14/2026, 11:07:34 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
30,000 QUAI
outflow
$0.0088
09/14/2026, 10:48:23 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
20,000 QUAI
outflow
$0.0088
09/14/2026, 10:46:05 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
2,000 QUAI
outflow
$0.0088
09/14/2026, 10:45:06 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x002c4bD32Abf0640f9e871F9f62cEeEE20C6E01d
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #99 across tracked whales and #99 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 $0.0085 - $0.0090, with roughly 353,970.7 QUAI still retained and a retention estimate of 70.8%. Current QUAI price is trading close to this wallet's strongest retained zone (0.2% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 353,970.7 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 31 transfers and 2,057.95 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 11 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 646,033.3 QUAI
Observed inflow: 500,002 QUAI
Observed outflow: 146,031.3 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, 11:37:43 A.M.
Last seen snapshot: 09/14/2026, 11:37:43 A.M.
Last balance check: 09/14/2026, 11:37:43 A.M.