QUAIWallet profile
0x006C3e2A...DdBB
Tracked address
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
via QuaiWhale tracker
Current balance
10,210,071.6787
QUAIEstimated USD value
91 618,00 $ US
Balance history
31 points • Sep 13 3:52 A.M. - Sep 14 3:52 A.M.
Native balance
10,210,072 QUAI
Current tracked native balance for this whale address.
Tracked whale share
2.0%
Share of tracked whale balance inside Cyprus-1.
Retained est.
5,451,889 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0115 - $0.0120
Status: Held
Net flow
5,451,889 QUAI
5,451,888.73 in / 0 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 09/14/2026, 3:51:02 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 + 214 transfer rows + 5 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: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 2:11:09 A.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x002253613c1003545eB72768262705BdA71F3188.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 6:05:06 P.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x00505CFa65fB917567EEd364de15f8496c6E1BA2.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 4:49:18 P.M.
lowaccumulation
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB received flow from 0x007F3dee067F965321c3c6a49C53cc4B4734b929.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 2:39:31 A.M.
Relationship intelligence
Top counterparties
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Unknown type
49,701 QUAI across 1 transfer
0x002253613c1003545eB72768262705BdA71F3188
Unknown type
23,360 QUAI across 1 transfer
0x007F3dee067F965321c3c6a49C53cc4B4734b929
Unknown type
240 QUAI across 4 transfers
0x0074b88f2d0689d038b2a427A5FEFdCA747e6Cd8
Unknown type
2 QUAI across 1 transfer
Repeated flows
0x007F3dee067F965321c3c6a49C53cc4B4734b929 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
4 repeated flows • 240 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: $0.0115 - $0.0120
Visible zones
22
Retained shown
5,451,888.73 QUAI
Average hold
100.0% | 48.5d 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
$0.0115 - $0.0120
HeldScore 2,340,793
Retained est.: 1,165,322.06 QUAI
Accumulated: 1,165,322.06 QUAI
Hold ratio: 100.0%
Avg price: $0.0117
Age: 72.5d
Quiet: 20.2d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0115 - $0.0120
Average priced inflow at $0.0117
Score 2,340,793
Accumulated
1,165,322.06 QUAI
Retained est.
1,165,322.06 QUAI
HeldHold ratio 100.0%29 priced inflowsAge 72.5d
First seen 07/03/2026, 3:13:48 P.M.. Last priced inflow 08/24/2026, 10:35:32 P.M..
$0.0130 - $0.0135
Average priced inflow at $0.0133
Score 956,685
Accumulated
505,000 QUAI
Retained est.
505,000 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 45.9d
First seen 07/30/2026, 6:34:39 A.M.. Last priced inflow 07/30/2026, 7:32:46 A.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 902,077
Accumulated
484,855.89 QUAI
Retained est.
484,855.89 QUAI
BuildingHold ratio 100.0%23 priced inflowsAge 73.2d
First seen 07/02/2026, 11:14:25 P.M.. Last priced inflow 09/09/2026, 11:18:00 A.M..
$0.0085 - $0.0090
Average priced inflow at $0.0087
Score 779,687
Accumulated
663,584 QUAI
Retained est.
663,584 QUAI
BuildingHold ratio 100.0%12 priced inflowsAge 15.5d
First seen 08/29/2026, 3:41:05 P.M.. Last priced inflow 09/13/2026, 6:05:06 P.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
2.0%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
49,701 QUAI
inflow
$0.0090
09/14/2026, 2:11:09 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
23,360 QUAI
inflow
$0.0086
09/13/2026, 6:05:06 P.M.
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
1 QUAI
inflow
$0.0096
09/13/2026, 4:49:18 P.M.
From: 0x00505CFa65fB917567EEd364de15f8496c6E1BA2
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
30 QUAI
inflow
$0.0097
09/13/2026, 2:39:31 A.M.
From: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
30 QUAI
inflow
$0.0097
09/13/2026, 2:05:18 A.M.
From: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
30 QUAI
inflow
$0.0097
09/13/2026, 1:33:44 A.M.
From: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
150 QUAI
inflow
$0.0098
09/12/2026, 9:59:12 P.M.
From: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
2 QUAI
inflow
$0.0098
09/12/2026, 1:02:52 P.M.
From: 0x0074b88f2d0689d038b2a427A5FEFdCA747e6Cd8
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #5 across tracked whales and #5 inside Cyprus-1. It represents about 2.0% 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 $0.0115 - $0.0120, with roughly 1,165,322.06 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 23.5% 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 5,451,888.73 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 4 transfers and 6.84 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 214 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 5,451,888.73 QUAI
Observed inflow: 5,451,888.73 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: 09/14/2026, 3:51:02 A.M.
Last seen snapshot: 09/14/2026, 3:51:02 A.M.
Last balance check: 09/14/2026, 3:51:02 A.M.