QUAIWallet profile
0x006C3e2A...DdBB
Tracked address
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
via QuaiWhale tracker
Current balance
7,254,129.0791
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Jul 30 1:08 A.M. - Jul 31 1:08 A.M.
Native balance
7,254,129 QUAI
Current tracked native balance for this whale address.
Tracked whale share
1.6%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
757,656 QUAI
757,656 in / 0 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 07/31/2026, 1:07:40 A.M.
Data confidence
37 / 100
Low confidence for current bubble reconstruction.
Address intelligence
medium priority0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Protocol • Cyprus-1
WQUAI is tracked as Protocol on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: Low
Identity
Protocol • Confidence: high
Source: manual label • manual label + 44 transfer rows + 8 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Importance score: 35
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 6:34:39 A.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x0057BDc79357CF531E8305cee0c18190cDe82611.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 7:32:46 A.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x0028769266a20b9FE14Bb3b9871b07621A611680.
Latest transfer direction is inflow, with Unknown counterparty context.
07/29/2026, 3:09:07 P.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x00625f252d5A4780be2505d35a0Db8648700e94D.
Latest transfer direction is inflow, with Unknown counterparty context.
07/28/2026, 1:11:20 P.M.
Relationship intelligence
Top counterparties
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Unknown type
500,000 QUAI across 1 transfer
0x002253613c1003545eB72768262705BdA71F3188
Unknown type
13,000 QUAI across 1 transfer
0x0057BDc79357CF531E8305cee0c18190cDe82611
Unknown type
5,000 QUAI across 1 transfer
0x00625f252d5A4780be2505d35a0Db8648700e94D
Unknown type
1,000 QUAI across 1 transfer
Repeated flows
No repeated pair flow detected in the current sample.
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.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d 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
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
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.
A meaningful share of inflows could not be matched to a CoinGecko price sample, so the bubble map is partially estimated.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
Shard and recent transfer context
Tracked whale share
1.6%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
5,000 QUAI
inflow
Unavailable
07/30/2026, 7:32:46 A.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
500,000 QUAI
inflow
Unavailable
07/30/2026, 6:34:39 A.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
2 QUAI
inflow
Unavailable
07/29/2026, 3:09:07 P.M.
From: 0x0028769266a20b9FE14Bb3b9871b07621A611680
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
1,000 QUAI
inflow
Unavailable
07/28/2026, 1:11:20 P.M.
From: 0x00625f252d5A4780be2505d35a0Db8648700e94D
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
1 QUAI
inflow
Unavailable
07/28/2026, 12:07:45 A.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
1 QUAI
inflow
Unavailable
07/27/2026, 9:52:40 P.M.
From: 0x0047d0586eD4906c2e42aaB116b511F057A43aE9
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
100 QUAI
inflow
Unavailable
07/25/2026, 2:03:30 P.M.
From: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
13,000 QUAI
inflow
Unavailable
07/24/2026, 12:32:39 P.M.
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #6 across tracked whales and #6 inside Cyprus-1. It represents about 1.6% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is positive at 757,656 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: 44 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 757,656 QUAI
Observed inflow: 757,656 QUAI
Observed outflow: 0 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 37 / 100
Confidence label: Low
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 07/31/2026, 1:07:40 A.M.
Last seen snapshot: 07/31/2026, 1:07:40 A.M.
Last balance check: 07/31/2026, 1:07:40 A.M.