QUAIWallet profile
0x00746939...eFdf
Tracked address
0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf
via QuaiWhale tracker
Current balance
2,441,450.3009
QUAIEstimated USD value
27 927,04 $ US
Balance history
31 points • Aug 13 9:16 A.M. - Aug 14 9:16 A.M.
Native balance
2,441,450 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.5%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,441,450 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0115 - $0.0120
Status: Building
Net flow
2,441,450 QUAI
2,441,450.3 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 08/14/2026, 9:16:09 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf
Possible whale behavior • Cyprus-1
0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf is tracked as Possible whale behavior on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Possible whale behavior • Confidence: low • Provisional
Source: mixed • mixed + 1 transfer row + 1 counterparty
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (1). Top counterparty: 0x0045981b13C9A9cB70393e14475556c90a341d8b (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
mediumaccumulation
0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf received flow from 0x0045981b13C9A9cB70393e14475556c90a341d8b.
Latest transfer direction is inflow, with Unknown counterparty context.
08/03/2026, 2:37:29 P.M.
Relationship intelligence
Top counterparties
0x0045981b13C9A9cB70393e14475556c90a341d8b
Unknown type
2,441,450.3 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: $0.0115 - $0.0120
Visible zones
1
Retained shown
2,441,450.3 QUAI
Average hold
100.0% | 10.8d 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
BuildingScore 2,897,498
Retained est.: 2,441,450.3 QUAI
Accumulated: 2,441,450.3 QUAI
Hold ratio: 100.0%
Avg price: $0.0116
Age: 10.8d
Quiet: 10.8d
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 $0.0116
Score 2,897,498
Accumulated
2,441,450.3 QUAI
Retained est.
2,441,450.3 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 10.8d
First seen 08/03/2026, 2:37:29 P.M.. Last priced inflow 08/03/2026, 2:37:29 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
0.5%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,441,450.3 QUAI
inflow
$0.0116
08/03/2026, 2:37:29 P.M.
From: 0x0045981b13C9A9cB70393e14475556c90a341d8b
To: 0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #38 across tracked whales and #38 inside Cyprus-1. It represents about 0.5% 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 2,441,450.3 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (1.0% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 2,441,450.3 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. Current shard context remains active with 1 transfers and 17.62 QUAI moved in the latest shard snapshot.
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): 2,441,450.3 QUAI
Observed inflow: 2,441,450.3 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: 08/14/2026, 9:16:09 A.M.
Last seen snapshot: 08/14/2026, 9:16:09 A.M.
Last balance check: 08/14/2026, 9:16:09 A.M.