QUAIWallet profile
0x0071faB7...4b6A
Tracked address
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
via QuaiWhale tracker
Current balance
1,015,297.4925
QUAIEstimated USD value
7 787,51 $ US
Balance history
31 points • Sep 28 4:48 P.M. - Sep 29 4:48 P.M.
Native balance
1,015,297 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.2%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,015,297 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0115 - $0.0120
Status: Held
Net flow
1,015,297 QUAI
1,015,297.49 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/29/2026, 4:48:09 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Unknown type • Cyprus-1
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A 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 (4). Top counterparty: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
09/01/2026, 8:13:06 A.M.
lowaccumulation
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
08/30/2026, 8:02:25 P.M.
lowaccumulation
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
09/02/2026, 11:17:48 P.M.
lowaccumulation
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
09/01/2026, 7:09:22 P.M.
Relationship intelligence
Top counterparties
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Unknown type
122,770.09 QUAI across 7 transfers
0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
Unknown type
11,080.71 QUAI across 1 transfer
Repeated flows
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
7 repeated flows • 122,770.09 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
10
Retained shown
1,015,297.49 QUAI
Average hold
100.0% | 40.7d 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 981,736
Retained est.: 498,619.81 QUAI
Accumulated: 498,619.81 QUAI
Hold ratio: 100.0%
Avg price: $0.0117
Age: 55.7d
Quiet: 38.9d
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 981,736
Accumulated
498,619.81 QUAI
Retained est.
498,619.81 QUAI
HeldHold ratio 100.0%11 priced inflowsAge 55.7d
First seen 08/04/2026, 11:35:08 P.M.. Last priced inflow 08/21/2026, 7:26:36 P.M..
$0.0150 - $0.0155
Average priced inflow at $0.0155
Score 469,717
Accumulated
200,000 QUAI
Retained est.
200,000 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 65.2d
First seen 07/26/2026, 12:29:02 P.M.. Last priced inflow 07/26/2026, 12:30:57 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 144,426
Accumulated
75,083.56 QUAI
Retained est.
75,083.56 QUAI
HeldHold ratio 100.0%6 priced inflowsAge 55.0d
First seen 08/05/2026, 4:39:49 P.M.. Last priced inflow 08/25/2026, 7:19:26 P.M..
$0.0085 - $0.0090
Average priced inflow at $0.0088
Score 87,178
Accumulated
55,663.28 QUAI
Retained est.
55,663.28 QUAI
HeldHold ratio 100.0%3 priced inflowsAge 30.9d
First seen 08/29/2026, 7:19:37 P.M.. Last priced inflow 08/30/2026, 8:02:25 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
0.2%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
13,195.79 QUAI
inflow
$0.0075
09/02/2026, 11:17:48 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
3,343.65 QUAI
inflow
$0.0079
09/01/2026, 7:09:22 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
38,579.38 QUAI
inflow
$0.0083
09/01/2026, 8:13:06 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
11,988 QUAI
inflow
$0.0085
08/31/2026, 1:58:41 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
37,414.55 QUAI
inflow
$0.0087
08/30/2026, 8:02:25 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
5,791.2 QUAI
inflow
$0.0085
08/30/2026, 11:20:58 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
12,457.53 QUAI
inflow
$0.0089
08/29/2026, 7:19:37 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
11,080.71 QUAI
inflow
$0.0093
08/28/2026, 11:42:43 P.M.
From: 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #51 across tracked whales and #51 inside Cyprus-1. It represents about 0.2% 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 498,619.81 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 34.5% 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 1,015,297.49 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: 31 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 1,015,297.49 QUAI
Observed inflow: 1,015,297.49 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: 09/29/2026, 4:48:09 P.M.
Last seen snapshot: 09/29/2026, 4:48:09 P.M.
Last balance check: 09/29/2026, 4:48:09 P.M.