QUAIWallet profile
0x0062Bf03...7b9B
Tracked address
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
via Quai RPC
Current balance
305,425.9805
QUAIEstimated USD value
3 677,28 $ US
Balance history
31 points • Jul 30 12:02 A.M. - Jul 31 12:02 A.M.
Native balance
305,426 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
182,198 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0165 - $0.0170
Status: Building
Net flow
182,198 QUAI
182,197.84 in / 0 out
Last observed
45m ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 11:17:45 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Unknown type • Cyprus-1
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B 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 (4). Top counterparty: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 11:17:10 P.M.
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:17:43 P.M.
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:16:50 P.M.
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 8:17:00 P.M.
Relationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Unknown type
2,065.06 QUAI across 8 transfers
Repeated flows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
8 repeated flows • 2,065.06 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: $0.0165 - $0.0170
Visible zones
23
Retained shown
182,197.84 QUAI
Average hold
100.0% | 22.1d 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
$0.0165 - $0.0170
BuildingScore 27,262
Retained est.: 23,285.01 QUAI
Accumulated: 23,285.01 QUAI
Hold ratio: 100.0%
Avg price: $0.0168
Age: 11.4d
Quiet: 7.0d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0165 - $0.0170
Average priced inflow at $0.0168
Score 27,262
Accumulated
23,285.01 QUAI
Retained est.
23,285.01 QUAI
BuildingHold ratio 100.0%29 priced inflowsAge 11.4d
First seen 07/19/2026, 2:13:42 P.M.. Last priced inflow 07/23/2026, 11:11:57 P.M..
$0.0170 - $0.0175
Average priced inflow at $0.0173
Score 23,622
Accumulated
19,377.77 QUAI
Retained est.
19,377.77 QUAI
BuildingHold ratio 100.0%31 priced inflowsAge 14.7d
First seen 07/16/2026, 7:14:48 A.M.. Last priced inflow 07/22/2026, 9:13:45 A.M..
$0.0120 - $0.0125
Average priced inflow at $0.0122
Score 22,783
Accumulated
17,447.96 QUAI
Retained est.
17,447.96 QUAI
BuildingHold ratio 100.0%45 priced inflowsAge 27.5d
First seen 07/03/2026, 12:07:51 P.M.. Last priced inflow 07/30/2026, 11:17:10 P.M..
$0.0175 - $0.0180
Average priced inflow at $0.0177
Score 21,723
Accumulated
17,015.99 QUAI
Retained est.
17,015.99 QUAI
BuildingHold ratio 100.0%27 priced inflowsAge 19.6d
First seen 07/11/2026, 10:11:10 A.M.. Last priced inflow 07/22/2026, 6:16:23 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
214.09 QUAI
inflow
$0.0120
07/30/2026, 11:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
224.83 QUAI
inflow
$0.0122
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
252.37 QUAI
inflow
$0.0123
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
248.78 QUAI
inflow
$0.0122
07/30/2026, 8:17:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
244.41 QUAI
inflow
$0.0123
07/30/2026, 7:17:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
308.6 QUAI
inflow
$0.0123
07/30/2026, 6:16:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
254.87 QUAI
inflow
$0.0132
07/30/2026, 9:16:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
317.1 QUAI
inflow
$0.0133
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #88 across tracked whales and #88 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 $0.0165 - $0.0170, with roughly 23,285.01 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 28.3% 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 182,197.84 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 2 transfers and 356.62 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 372 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 182,197.84 QUAI
Observed inflow: 182,197.84 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, 11:17:45 P.M.
Last seen snapshot: 07/30/2026, 11:17:45 P.M.
Last balance check: 07/30/2026, 11:17:45 P.M.