QUAIWallet profile
0x0075B7f9...E182
Tracked address
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
via QuaiWhale tracker
Current balance
3,270,172.0323
QUAIEstimated USD value
40 004,96 $ US
Balance history
31 points • Jul 29 10:50 P.M. - Jul 30 10:50 P.M.
Native balance
3,270,172 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.7%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,672,860 QUAI
Bubble model retention estimate 22.3%
Strongest zone
$0.0135 - $0.0140
Status: Building
Net flow
1,197,269 QUAI
11,996,577.53 in / 10,799,308.74 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 10:50:41 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Exchange • Cyprus-1
KRAKEN Exchange wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Exchange • Confidence: high
Source: manual label • manual label + 988 transfer rows + 120 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • High-frequency, broad-counterparty flow resembles exchange routing.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x00789b64Af84E37eC5B0651e989aB393C4796F84 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x0045297148F1f784C95b64f16d134C72a4fDB0e8.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:45:08 P.M.
mediumaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:45:08 P.M.
mediumaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x0021C62359cbFb14042ad28b2Ded753589faBE5b.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:23:21 P.M.
lowaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x00176F99a895f9b6Ef0e61B7Be65808A3aFdf742.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 6:10:26 P.M.
Relationship intelligence
Top counterparties
0x00789b64Af84E37eC5B0651e989aB393C4796F84
Unknown type
4,987.62 QUAI across 1 transfer
0x003703bfe859bf5A1845447a12ba3aD6677bEec8
Unknown type
4,566.73 QUAI across 1 transfer
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Unknown type
4,092.33 QUAI across 1 transfer
0x00176F99a895f9b6Ef0e61B7Be65808A3aFdf742
Unknown type
2,221.23 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: $0.0135 - $0.0140
Visible zones
24
Retained shown
2,672,860.08 QUAI
Average hold
19.5% | 22.2d 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
$0.0135 - $0.0140
BuildingScore 887,393
Retained est.: 853,831.76 QUAI
Accumulated: 1,079,339.95 QUAI
Hold ratio: 79.1%
Avg price: $0.0138
Age: 17.5d
Quiet: 1.3d
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 $0.0138
Score 887,393
Accumulated
1,079,339.95 QUAI
Retained est.
853,831.76 QUAI
BuildingHold ratio 79.1%39 priced inflowsAge 17.5d
First seen 07/13/2026, 11:28:05 A.M.. Last priced inflow 07/29/2026, 4:11:24 P.M..
$0.0145 - $0.0150
Average priced inflow at $0.0148
Score 854,148
Accumulated
818,697.55 QUAI
Retained est.
735,132.17 QUAI
BuildingHold ratio 89.8%33 priced inflowsAge 19.9d
First seen 07/11/2026, 1:49:40 A.M.. Last priced inflow 07/27/2026, 11:15:52 A.M..
$0.0150 - $0.0155
Average priced inflow at $0.0152
Score 589,512
Accumulated
801,216.4 QUAI
Retained est.
577,774.54 QUAI
BuildingHold ratio 72.1%41 priced inflowsAge 19.9d
First seen 07/11/2026, 2:15:07 A.M.. Last priced inflow 07/27/2026, 4:20:23 A.M..
$0.0155 - $0.0160
Average priced inflow at $0.0156
Score 268,029
Accumulated
255,498.03 QUAI
Retained est.
234,297.94 QUAI
BuildingHold ratio 91.7%18 priced inflowsAge 16.4d
First seen 07/14/2026, 1:49:14 P.M.. Last priced inflow 07/26/2026, 7:19:44 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
0.7%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
277.03 QUAI
inflow
$0.0122
07/30/2026, 10:45:08 P.M.
From: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
203.01 QUAI
inflow
$0.0122
07/30/2026, 10:45:08 P.M.
From: 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
105.98 QUAI
inflow
$0.0122
07/30/2026, 10:23:21 P.M.
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2,221.23 QUAI
inflow
$0.0123
07/30/2026, 6:10:26 P.M.
From: 0x00176F99a895f9b6Ef0e61B7Be65808A3aFdf742
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
626.67 QUAI
inflow
$0.0123
07/30/2026, 5:55:19 P.M.
From: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
4,092.33 QUAI
outflow
$0.0125
07/30/2026, 4:26:30 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
4,566.73 QUAI
outflow
$0.0126
07/30/2026, 3:54:59 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x003703bfe859bf5A1845447a12ba3aD6677bEec8
4,987.62 QUAI
inflow
$0.0128
07/30/2026, 2:25:37 P.M.
From: 0x00789b64Af84E37eC5B0651e989aB393C4796F84
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #35 across tracked whales and #35 inside Cyprus-1. It represents about 0.7% 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 853,831.76 QUAI still retained and a retention estimate of 22.3%. Current QUAI price sits 11.1% 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 1,197,268.79 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: 988 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 22,795,886.26 QUAI
Observed inflow: 11,996,577.53 QUAI
Observed outflow: 10,799,308.74 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: 07/30/2026, 10:50:41 P.M.
Last seen snapshot: 07/30/2026, 10:50:41 P.M.
Last balance check: 07/30/2026, 10:50:41 P.M.