QUAIWallet profile
0x006C3e2A...DdBB
Tracked address
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
via QuaiWhale tracker
Current balance
17,755,788.2225
QUAIEstimated USD value
119 160,46 $ US
Balance history
31 points • Oct 31 11:52 A.M. - Nov 1 10:52 A.M.
Native balance
17,755,788 QUAI
Current tracked native balance for this whale address.
Tracked whale share
2.5%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,874,145 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0070 - $0.0075
Status: Building
Net flow
2,874,145 QUAI
2,874,145.12 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 10:51:45 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high 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: High
Identity
Protocol • Confidence: high
Source: manual label • manual label + 125 transfer rows + 6 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x0023473070c57667c66846e8766707DF666E2F84 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x00404F00D9596dE55EccAF8849dC0c1e98eab14c.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 6:18:27 A.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x001C0526c0E06D355eFfaDAe52952598852753ba.
Latest transfer direction is inflow, with Unknown counterparty context.
10/31/2026, 3:49:33 P.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x0029E24Fe5e6c022c9854402D15780e593703BbD.
Latest transfer direction is inflow, with Unknown counterparty context.
10/31/2026, 1:48:54 P.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c.
Latest transfer direction is inflow, with Unknown counterparty context.
10/31/2026, 1:47:32 P.M.
Relationship intelligence
Top counterparties
0x0023473070c57667c66846e8766707DF666E2F84
Unknown type
11,700 QUAI across 2 transfers
0x001C0526c0E06D355eFfaDAe52952598852753ba
Unknown type
10,000 QUAI across 1 transfer
0x000a62867d45ab4c45A8d649E3b5A9a8e70E4079
Unknown type
3,500 QUAI across 1 transfer
0x00404F00D9596dE55EccAF8849dC0c1e98eab14c
Unknown type
2,000 QUAI across 1 transfer
Repeated flows
0x0023473070c57667c66846e8766707DF666E2F84 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
2 repeated flows • 11,700 QUAI
0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
2 repeated flows • 10 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
10
Retained shown
2,874,145.12 QUAI
Average hold
100.0% | 19.3d 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
BuildingScore 666,760
Retained est.: 589,882 QUAI
Accumulated: 589,882 QUAI
Hold ratio: 100.0%
Avg price: $0.0073
Age: 10.7d
Quiet: 1.8d
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 $0.0073
Score 666,760
Accumulated
589,882 QUAI
Retained est.
589,882 QUAI
BuildingHold ratio 100.0%22 priced inflowsAge 10.7d
First seen 10/21/2026, 6:39:52 P.M.. Last priced inflow 10/30/2026, 4:25:46 P.M..
$0.0095 - $0.0100
Average priced inflow at $0.0096
Score 619,855
Accumulated
442,703.81 QUAI
Retained est.
442,703.81 QUAI
HeldHold ratio 100.0%16 priced inflowsAge 25.7d
First seen 10/06/2026, 6:04:09 P.M.. Last priced inflow 10/16/2026, 12:26:49 P.M..
$0.0085 - $0.0090
Average priced inflow at $0.0088
Score 549,946
Accumulated
421,295 QUAI
Retained est.
421,295 QUAI
BuildingHold ratio 100.0%15 priced inflowsAge 19.0d
First seen 10/13/2026, 11:00:02 A.M.. Last priced inflow 10/18/2026, 1:11:36 P.M..
$0.0090 - $0.0095
Average priced inflow at $0.0093
Score 510,051
Accumulated
368,112.31 QUAI
Retained est.
368,112.31 QUAI
HeldHold ratio 100.0%28 priced inflowsAge 25.1d
First seen 10/07/2026, 9:17:36 A.M.. Last priced inflow 10/17/2026, 11:45:02 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
2.5%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,000 QUAI
inflow
$0.0067
11/01/2026, 6:18:27 A.M.
From: 0x00404F00D9596dE55EccAF8849dC0c1e98eab14c
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
10,000 QUAI
inflow
$0.0067
10/31/2026, 3:49:33 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
15 QUAI
inflow
$0.0067
10/31/2026, 1:48:54 P.M.
From: 0x0029E24Fe5e6c022c9854402D15780e593703BbD
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
9.4 QUAI
inflow
$0.0067
10/31/2026, 1:47:32 P.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
200 QUAI
inflow
$0.0067
10/31/2026, 1:10:16 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
0.6 QUAI
inflow
$0.0067
10/31/2026, 1:10:16 P.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
11,500 QUAI
inflow
$0.0067
10/31/2026, 1:08:50 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
3,500 QUAI
inflow
$0.0067
10/31/2026, 9:06:32 A.M.
From: 0x000a62867d45ab4c45A8d649E3b5A9a8e70E4079
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #7 across tracked whales and #7 inside Cyprus-1. It represents about 2.5% 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 589,882 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (7.6% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 2,874,145.12 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 1,178 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 125 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 2,874,145.12 QUAI
Observed inflow: 2,874,145.12 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: 11/01/2026, 10:51:45 A.M.
Last seen snapshot: 11/01/2026, 10:51:45 A.M.
Last balance check: 11/01/2026, 10:51:45 A.M.