QUAIWallet profile
0x0072E296...2Cfe
Tracked address
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
via QuaiWhale tracker
Current balance
676,041.3785
QUAIEstimated USD value
8 143,51 $ US
Balance history
31 points • Jul 30 6:00 A.M. - Jul 31 6:00 A.M.
Native balance
676,041 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.2%
Share of tracked whale balance inside Cyprus-1.
Retained est.
6,477 QUAI
Bubble model retention estimate 4.0%
Strongest zone
$0.0135 - $0.0140
Status: Building
Net flow
-34,836 QUAI
162,889.41 in / 197,725.64 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/31/2026, 5:59:49 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 + 291 transfer rows + 36 counterparties
Evidence: Multi-counterparty transfer behavior 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 (2). Top counterparty: 0x000414c2062B85154030c940040FA25DfED075Da (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 2distribution • 2
What changed recently
lowaccumulation
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe received flow from 0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 4:28:27 P.M.
lowaccumulation
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe received flow from 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
Latest transfer direction is inflow, with Unknown counterparty context.
07/28/2026, 7:58:01 A.M.
lowdistribution
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe moved flow to 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46.
Latest transfer direction is outflow, with Unknown counterparty context.
07/28/2026, 2:45:44 A.M.
lowdistribution
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe moved flow to 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46.
Latest transfer direction is outflow, with Unknown counterparty context.
07/27/2026, 1:15:40 P.M.
Relationship intelligence
Top counterparties
0x000414c2062B85154030c940040FA25DfED075Da
Unknown type
17,074 QUAI across 2 transfers
0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
Unknown type
7,752.23 QUAI across 2 transfers
0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Unknown type
4,290.44 QUAI across 1 transfer
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Unknown type
3,277.73 QUAI across 1 transfer
Repeated flows
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 17,074 QUAI
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe → 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
2 repeated flows • 7,752.23 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: $0.0135 - $0.0140
Visible zones
20
Retained shown
6,477.46 QUAI
Average hold
5.6% | 19.4d 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
$0.0135 - $0.0140
BuildingScore 3,780
Retained est.: 3,277.73 QUAI
Accumulated: 3,715.29 QUAI
Hold ratio: 88.2%
Avg price: $0.0136
Age: 20.6d
Quiet: 2.9d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0135 - $0.0140
Average priced inflow at $0.0136
Score 3,780
Accumulated
3,715.29 QUAI
Retained est.
3,277.73 QUAI
BuildingHold ratio 88.2%5 priced inflowsAge 20.6d
First seen 07/10/2026, 3:13:01 P.M.. Last priced inflow 07/28/2026, 7:58:01 A.M..
$0.0120 - $0.0125
Average priced inflow at $0.0122
Score 2,129
Accumulated
13,425.13 QUAI
Retained est.
3,199.73 QUAI
DistributedHold ratio 23.8%19 priced inflowsAge 28.2d
First seen 07/03/2026, 12:08:24 A.M.. Last priced inflow 07/30/2026, 4:28:27 P.M..
$0.0095 - $0.0100
Average priced inflow at $0.0095
Score 0
Accumulated
40,111.44 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%181 priced inflowsAge 29.1d
First seen 07/02/2026, 4:29:10 A.M.. Last priced inflow 07/02/2026, 4:07:43 P.M..
$0.0115 - $0.0120
Average priced inflow at $0.0120
Score 0
Accumulated
8,134.43 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%10 priced inflowsAge 27.6d
First seen 07/03/2026, 3:27:38 P.M.. Last priced inflow 07/09/2026, 12:43:21 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
3,199.73 QUAI
inflow
$0.0125
07/30/2026, 4:28:27 P.M.
From: 0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
3,277.73 QUAI
inflow
$0.0136
07/28/2026, 7:58:01 A.M.
From: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
4,897.63 QUAI
outflow
$0.0138
07/28/2026, 2:45:44 A.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
2,854.6 QUAI
outflow
$0.0142
07/27/2026, 1:15:40 P.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
4,290.44 QUAI
inflow
$0.0146
07/27/2026, 10:57:26 A.M.
From: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
2,200.63 QUAI
inflow
$0.0154
07/26/2026, 10:46:05 P.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
11,635 QUAI
outflow
$0.0151
07/24/2026, 10:32:27 A.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x000414c2062B85154030c940040FA25DfED075Da
5,439 QUAI
outflow
$0.0161
07/24/2026, 2:42:03 A.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x000414c2062B85154030c940040FA25DfED075Da
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #59 across tracked whales and #59 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 $0.0135 - $0.0140, with roughly 3,277.73 QUAI still retained and a retention estimate of 4.0%. Current QUAI price sits 11.5% 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 negative at 34,836.23 QUAI, which points to redistribution pressure. In practice, that means the most useful signal is whether outflows continue or whether the wallet starts rebuilding near the previously retained zones. 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: 291 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 360,615.05 QUAI
Observed inflow: 162,889.41 QUAI
Observed outflow: 197,725.64 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: 07/31/2026, 5:59:49 A.M.
Last seen snapshot: 07/31/2026, 5:59:49 A.M.
Last balance check: 07/31/2026, 5:59:49 A.M.