QUAIWallet profile
0x00700CA8...e737
Tracked address
0x00700CA8F0BA121975dd38aF7E6C1D8Fdd75e737
via QuaiWhale tracker
Current balance
604,592.223
QUAIEstimated USD value
10 327,08 $ US
Balance history
31 points • Sep 23 8:11 A.M. - Sep 24 8:11 A.M.
Native balance
604,592 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
22 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0200 - $0.0205
Status: Held
Net flow
22 QUAI
22.3 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/24/2026, 8:10:46 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x00700CA8F0BA121975dd38aF7E6C1D8Fdd75e737
Unknown type • Cyprus-1
0x00700CA8F0BA121975dd38aF7E6C1D8Fdd75e737 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 (1). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 1
What changed recently
lowaccumulation
0x00700CA8F0BA121975dd38aF7E6C1D8Fdd75e737 received flow from 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Latest transfer direction is inflow, with Unknown counterparty context.
07/12/2026, 2:59:18 A.M.
Relationship intelligence
Top counterparties
0x0033A4774088d0389D6068d4de12DCB0a7103752
Unknown type
22.3 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.
Strongest zone: $0.0200 - $0.0205
Visible zones
1
Retained shown
22.3 QUAI
Average hold
100.0% | 74.2d 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
$0.0200 - $0.0205
HeldScore 57
Retained est.: 22.3 QUAI
Accumulated: 22.3 QUAI
Hold ratio: 100.0%
Avg price: $0.0205
Age: 74.2d
Quiet: 74.2d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0200 - $0.0205
Average priced inflow at $0.0205
Score 57
Accumulated
22.3 QUAI
Retained est.
22.3 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 74.2d
First seen 07/12/2026, 2:59:18 A.M.. Last priced inflow 07/12/2026, 2:59:18 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
22.3 QUAI
inflow
$0.0205
07/12/2026, 2:59:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00700CA8F0BA121975dd38aF7E6C1D8Fdd75e737
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #70 across tracked whales and #70 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 $0.0200 - $0.0205, with roughly 22.3 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 16.7% 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 22.3 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: 1 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 22.3 QUAI
Observed inflow: 22.3 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: 09/24/2026, 8:10:46 A.M.
Last seen snapshot: 09/24/2026, 8:10:46 A.M.
Last balance check: 09/24/2026, 8:10:46 A.M.