QUAIWallet profileContract
Quai Burned
Tracked address
0x0050AF0000000000000000000000000000000000
via QuaiWhale tracker
Current balance
211,599,038.0982
QUAIEstimated USD value
2 344 190,23 $ US
Balance history
31 points • Sep 27 4:28 A.M. - Sep 28 4:28 A.M.
Native balance
211,599,038 QUAI
Current tracked native balance for this whale address.
Tracked whale share
39.8%
Share of tracked whale balance inside Cyprus-1.
Retained est.
74,000,000 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0100 - $0.0105
Status: Held
Net flow
74,000,000 QUAI
74,000,000.17 in / 0 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 09/28/2026, 4:27:21 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priorityQuai Burned
Contract • Cyprus-1
Quai Burned is tracked as Contract on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Exchange counterparty context.
Known watch context
Source: wallet-profile • Confidence: High
Identity
Contract • Confidence: high
Source: manual label • manual label + 18 transfer rows + 2 counterparties
Evidence: Explicit label identifies contract context. • Label or source token matches a contract/router pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Importance score: 52
Why this wallet matters now
Dominant pattern: accumulation (3). Top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3exchange outflow • 1
What changed recently
highexchange outflow
Quai Burned received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
08/27/2026, 1:35:41 P.M.
mediumaccumulation
Quai Burned received flow from 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06.
Latest transfer direction is inflow, with Unknown counterparty context.
09/26/2026, 6:41:56 P.M.
mediumaccumulation
Quai Burned received flow from 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06.
Latest transfer direction is inflow, with Unknown counterparty context.
09/25/2026, 1:21:15 P.M.
mediumaccumulation
Quai Burned received flow from 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06.
Latest transfer direction is inflow, with Unknown counterparty context.
09/21/2026, 11:50:20 A.M.
Relationship intelligence
Top counterparties
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
Unknown type
28,000,000 QUAI across 7 transfers
Gate.io hot wallet
Exchange
2,000,000.17 QUAI across 1 transfer
Repeated flows
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → Quai Burned
7 repeated flows • 28,000,000 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: $0.0100 - $0.0105
Visible zones
13
Retained shown
74,000,000.17 QUAI
Average hold
100.0% | 46.8d 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
$0.0100 - $0.0105
HeldScore 26,578,330
Retained est.: 18,000,000.17 QUAI
Accumulated: 18,000,000.17 QUAI
Hold ratio: 100.0%
Avg price: $0.0103
Age: 31.6d
Quiet: 16.7d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0100 - $0.0105
Average priced inflow at $0.0103
Score 26,578,330
Accumulated
18,000,000.17 QUAI
Retained est.
18,000,000.17 QUAI
HeldHold ratio 100.0%4 priced inflowsAge 31.6d
First seen 08/27/2026, 1:18:01 P.M.. Last priced inflow 09/11/2026, 12:34:39 P.M..
$0.0130 - $0.0135
Average priced inflow at $0.0133
Score 21,657,476
Accumulated
8,000,000 QUAI
Retained est.
8,000,000 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 79.2d
First seen 07/10/2026, 11:41:21 P.M.. Last priced inflow 07/10/2026, 11:41:21 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 16,042,933
Accumulated
10,000,000 QUAI
Retained est.
10,000,000 QUAI
BuildingHold ratio 100.0%3 priced inflowsAge 53.3d
First seen 08/05/2026, 10:05:05 P.M.. Last priced inflow 09/26/2026, 6:41:56 P.M..
$0.0160 - $0.0165
Average priced inflow at $0.0162
Score 10,454,153
Accumulated
4,000,000 QUAI
Retained est.
4,000,000 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 75.6d
First seen 07/14/2026, 1:23:37 P.M.. Last priced inflow 07/14/2026, 1:23:37 P.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
39.8%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,000,000 QUAI
inflow
$0.0111
09/26/2026, 6:41:56 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
2,000,000 QUAI
inflow
$0.0099
09/25/2026, 1:21:15 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
4,000,000 QUAI
inflow
$0.0090
09/21/2026, 11:50:20 A.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
4,000,000 QUAI
inflow
$0.0085
09/20/2026, 4:15:34 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
8,000,000 QUAI
inflow
$0.0102
09/11/2026, 12:34:39 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
4,000,000 QUAI
inflow
$0.0105
08/27/2026, 1:41:27 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
2,000,000.17 QUAI
inflow
$0.0105
08/27/2026, 1:35:41 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
4,000,000 QUAI
inflow
$0.0105
08/27/2026, 1:18:01 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #1 across tracked whales and #1 inside Cyprus-1. It represents about 39.8% 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 $0.0100 - $0.0105, with roughly 18,000,000.17 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (7.1% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 74,000,000.17 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 31.2 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 18 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 74,000,000.17 QUAI
Observed inflow: 74,000,000.17 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: 09/28/2026, 4:27:21 A.M.
Last seen snapshot: 09/28/2026, 4:27:21 A.M.
Last balance check: 09/28/2026, 4:27:21 A.M.