QUAIWallet profile
0x00677E47...C4c5
Tracked address
0x00677E4777287e243767d4B2100c7739507eC4c5
via Quai RPC
Current balance
504,463.4312
QUAIEstimated USD value
3 744,74 $ US
Balance history
31 points • Nov 13 8:03 A.M. - Nov 14 8:03 A.M.
Native balance
504,463 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
78,014 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0070 - $0.0075
Status: Held
Net flow
78,014 QUAI
78,014.47 in / 0 out
Last observed
20d ago
Freshest tracker or wallet-transfer signal: 10/24/2026, 11:32:57 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x00677E4777287e243767d4B2100c7739507eC4c5
Unknown type • Cyprus-1
0x00677E4777287e243767d4B2100c7739507eC4c5 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 (3). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3
What changed recently
lowaccumulation
0x00677E4777287e243767d4B2100c7739507eC4c5 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
10/24/2026, 9:11:46 A.M.
lowaccumulation
0x00677E4777287e243767d4B2100c7739507eC4c5 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
10/17/2026, 11:20:35 A.M.
lowaccumulation
0x00677E4777287e243767d4B2100c7739507eC4c5 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
10/24/2026, 11:32:03 P.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
78,014.47 QUAI across 3 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x00677E4777287e243767d4B2100c7739507eC4c5
3 repeated flows • 78,014.47 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: $0.0070 - $0.0075
Visible zones
2
Retained shown
78,014.47 QUAI
Average hold
100.0% | 24.4d 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
$0.0070 - $0.0075
HeldScore 68,639
Retained est.: 49,991.1 QUAI
Accumulated: 49,991.1 QUAI
Hold ratio: 100.0%
Avg price: $0.0074
Age: 21.0d
Quiet: 20.4d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0070 - $0.0075
Average priced inflow at $0.0074
Score 68,639
Accumulated
49,991.1 QUAI
Retained est.
49,991.1 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 21.0d
First seen 10/24/2026, 9:11:46 A.M.. Last priced inflow 10/24/2026, 11:32:03 P.M..
$0.0090 - $0.0095
Average priced inflow at $0.0091
Score 42,403
Accumulated
28,023.37 QUAI
Retained est.
28,023.37 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 27.9d
First seen 10/17/2026, 11:20:35 A.M.. Last priced inflow 10/17/2026, 11:20:35 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
16,626.08 QUAI
inflow
$0.0074
10/24/2026, 11:32:03 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
33,365.02 QUAI
inflow
$0.0074
10/24/2026, 9:11:46 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
28,023.37 QUAI
inflow
$0.0091
10/17/2026, 11:20:35 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #90 across tracked whales and #90 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 $0.0070 - $0.0075, with roughly 49,991.1 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (0.0% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 78,014.47 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: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 3 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 78,014.47 QUAI
Observed inflow: 78,014.47 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: 10/24/2026, 11:32:57 P.M.
Last seen snapshot: 10/24/2026, 11:32:57 P.M.
Last balance check: 10/24/2026, 11:32:57 P.M.