QUAIWallet profile
0x0072E296...2Cfe
Tracked address
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
via QuaiWhale tracker
Current balance
741,270.523
QUAIEstimated USD value
6 531,80 $ US
Balance history
31 points • Sep 13 11:42 A.M. - Sep 14 11:42 A.M.
Native balance
741,271 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
718,349 QUAI
Bubble model retention estimate 29.4%
Strongest zone
$0.0105 - $0.0110
Status: Building
Net flow
30,406 QUAI
2,439,174.79 in / 2,408,768.77 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/14/2026, 11:41:20 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Exchange candidate • Cyprus-1
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe is tracked as Exchange candidate on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Exchange candidate • Confidence: medium • Provisional
Source: mixed • mixed + 382 transfer rows + 47 counterparties
Evidence: High-frequency, broad-counterparty flow resembles exchange routing. • Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (3). Top counterparty: 0x00633D78C5205b44C997614511454a254f519bd8 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumaccumulation
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe received flow from 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 10:44:45 A.M.
lowdistribution
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe moved flow to 0x00633D78C5205b44C997614511454a254f519bd8.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 4:17:18 A.M.
lowaccumulation
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe received flow from 0x00789c050E35F4EE66BFBDac07473397C86CF4F3.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 9:35:24 A.M.
lowaccumulation
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe received flow from 0x0021a972eAB4336AFf496fAE7FE6c41a769643b1.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 8:40:49 A.M.
Relationship intelligence
Top counterparties
0x00633D78C5205b44C997614511454a254f519bd8
Unknown type
61,487.9 QUAI across 1 transfer
0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Unknown type
26,628.53 QUAI across 3 transfers
0x0021a972eAB4336AFf496fAE7FE6c41a769643b1
Unknown type
15,583.62 QUAI across 1 transfer
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Unknown type
3,988.6 QUAI across 2 transfers
Repeated flows
0x00789c050E35F4EE66BFBDac07473397C86CF4F3 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
3 repeated flows • 26,628.53 QUAI
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
2 repeated flows • 3,988.6 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: $0.0105 - $0.0110
Visible zones
23
Retained shown
718,349.33 QUAI
Average hold
22.1% | 59.0d 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
$0.0105 - $0.0110
BuildingScore 575,107
Retained est.: 417,373.5 QUAI
Accumulated: 424,724.73 QUAI
Hold ratio: 98.3%
Avg price: $0.0109
Age: 32.8d
Quiet: 3.8d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0105 - $0.0110
Average priced inflow at $0.0109
Score 575,107
Accumulated
424,724.73 QUAI
Retained est.
417,373.5 QUAI
BuildingHold ratio 98.3%11 priced inflowsAge 32.8d
First seen 08/12/2026, 3:20:46 P.M.. Last priced inflow 09/10/2026, 5:08:22 P.M..
$0.0120 - $0.0125
Average priced inflow at $0.0124
Score 109,405
Accumulated
82,126.4 QUAI
Retained est.
66,383.63 QUAI
BuildingHold ratio 80.8%25 priced inflowsAge 73.5d
First seen 07/03/2026, 12:08:24 A.M.. Last priced inflow 09/07/2026, 10:17:33 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0114
Score 106,842
Accumulated
112,084.05 QUAI
Retained est.
75,253.28 QUAI
BuildingHold ratio 67.1%13 priced inflowsAge 68.1d
First seen 07/08/2026, 10:16:30 A.M.. Last priced inflow 09/09/2026, 10:47:34 A.M..
$0.0095 - $0.0100
Average priced inflow at $0.0097
Score 72,779
Accumulated
94,776.65 QUAI
Retained est.
54,665.22 QUAI
BuildingHold ratio 57.7%188 priced inflowsAge 74.3d
First seen 07/02/2026, 4:29:10 A.M.. Last priced inflow 09/13/2026, 9:35:24 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
2,336.63 QUAI
inflow
$0.0088
09/14/2026, 10:44:45 A.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
61,487.9 QUAI
outflow
$0.0090
09/14/2026, 4:17:18 A.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x00633D78C5205b44C997614511454a254f519bd8
4,489.44 QUAI
inflow
$0.0095
09/13/2026, 9:35:24 A.M.
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
15,583.62 QUAI
inflow
$0.0096
09/13/2026, 8:40:49 A.M.
From: 0x0021a972eAB4336AFf496fAE7FE6c41a769643b1
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
1,997.55 QUAI
inflow
$0.0097
09/13/2026, 3:24:25 A.M.
From: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
16,959.54 QUAI
inflow
$0.0097
09/12/2026, 8:54:30 P.M.
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
1,991.06 QUAI
inflow
$0.0100
09/12/2026, 2:04:34 A.M.
From: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
5,179.54 QUAI
inflow
$0.0102
09/11/2026, 2:55:01 P.M.
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #64 across tracked whales and #64 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 $0.0105 - $0.0110, with roughly 417,373.5 QUAI still retained and a retention estimate of 29.4%. Current QUAI price sits 19.4% 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 30,406.02 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 2 transfers and 1 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 382 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 4,847,943.56 QUAI
Observed inflow: 2,439,174.79 QUAI
Observed outflow: 2,408,768.77 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, 11:41:20 A.M.
Last seen snapshot: 09/14/2026, 11:41:20 A.M.
Last balance check: 09/14/2026, 11:41:20 A.M.