QUAIWallet profile
0x0053bcdc...8D06
Tracked address
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
via QuaiWhale tracker
Current balance
4,044,210.2379
QUAIEstimated USD value
53 169,64 $ US
Balance history
31 points • Jul 29 9:49 P.M. - Jul 30 9:49 P.M.
Native balance
4,044,210 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.9%
Share of tracked whale balance inside Cyprus-1.
Retained est.
3,999,996 QUAI
Bubble model retention estimate 10.0%
Strongest zone
$0.0130 - $0.0135
Status: Building
Net flow
3,799,960 QUAI
39,999,960 in / 36,200,000 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:49:33 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
Protocol • Cyprus-1
Quai SOAP is tracked as Protocol on Cyprus-1. Recent dominant behavior: exchange outflow.
Latest transfer direction is inflow, with Exchange counterparty context.
Source: wallet-profile • Confidence: High
Identity
Protocol • Confidence: high
Source: manual label • manual label + 19 transfer rows + 3 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Importance score: 52
Why this wallet matters now
Dominant pattern: exchange outflow (4). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
exchange outflow • 4
What changed recently
highexchange outflow
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/29/2026, 5:56:07 P.M.
highexchange outflow
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/27/2026, 11:27:14 A.M.
highexchange outflow
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/23/2026, 12:43:15 P.M.
highexchange outflow
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 received flow from MEXC hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
07/21/2026, 1:44:23 P.M.
Relationship intelligence
Top counterparties
MEXC hot wallet
Exchange
15,999,984 QUAI across 4 transfers
Quai Burned
Contract
12,000,000 QUAI across 3 transfers
0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48
Unknown type
200,000 QUAI across 1 transfer
Repeated flows
MEXC hot wallet → 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
4 repeated flows • 15,999,984 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → Quai Burned
3 repeated flows • 12,000,000 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: $0.0130 - $0.0135
Visible zones
10
Retained shown
3,999,996 QUAI
Average hold
10.0% | 14.7d 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
$0.0130 - $0.0135
BuildingScore 4,077,806
Retained est.: 3,999,996 QUAI
Accumulated: 3,999,996 QUAI
Hold ratio: 100.0%
Avg price: $0.0133
Age: 1.2d
Quiet: 1.2d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0130 - $0.0135
Average priced inflow at $0.0133
Score 4,077,806
Accumulated
3,999,996 QUAI
Retained est.
3,999,996 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 1.2d
First seen 07/29/2026, 5:56:07 P.M.. Last priced inflow 07/29/2026, 5:56:07 P.M..
$0.0095 - $0.0100
Average priced inflow at $0.0099
Score 0
Accumulated
3,999,996 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 28.4d
First seen 07/02/2026, 12:35:06 P.M.. Last priced inflow 07/02/2026, 12:35:06 P.M..
$0.0120 - $0.0125
Average priced inflow at $0.0120
Score 0
Accumulated
3,999,996 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 26.9d
First seen 07/04/2026, 12:18:13 A.M.. Last priced inflow 07/04/2026, 12:18:13 A.M..
$0.0125 - $0.0130
Average priced inflow at $0.0126
Score 0
Accumulated
3,999,996 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 23.4d
First seen 07/07/2026, 11:05:13 A.M.. Last priced inflow 07/07/2026, 11:05:13 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
0.9%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
3,999,996 QUAI
inflow
$0.0133
07/29/2026, 5:56:07 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
4,000,000 QUAI
outflow
$0.0141
07/27/2026, 2:02:13 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
3,999,996 QUAI
inflow
$0.0145
07/27/2026, 11:27:14 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
4,000,000 QUAI
outflow
$0.0169
07/23/2026, 12:48:50 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
3,999,996 QUAI
inflow
$0.0169
07/23/2026, 12:43:15 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
4,000,000 QUAI
outflow
$0.0172
07/22/2026, 2:55:25 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
200,000 QUAI
outflow
$0.0172
07/22/2026, 2:54:30 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: 0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48
3,999,996 QUAI
inflow
$0.0177
07/21/2026, 1:44:23 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #30 across tracked whales and #30 inside Cyprus-1. It represents about 0.9% 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 $0.0130 - $0.0135, with roughly 3,999,996 QUAI still retained and a retention estimate of 10.0%. Current QUAI price is trading close to this wallet's strongest retained zone (0.9% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 3,799,960 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: 19 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 76,199,960 QUAI
Observed inflow: 39,999,960 QUAI
Observed outflow: 36,200,000 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, 9:49:33 P.M.
Last seen snapshot: 07/30/2026, 9:49:33 P.M.
Last balance check: 07/30/2026, 9:49:33 P.M.