QUAIWallet profile
0x0075B7f9...E182
Tracked address
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
via QuaiWhale tracker
Current balance
7,354,350.6987
QUAIEstimated USD value
49 192,43 $ US
Balance history
31 points • Oct 31 11:03 A.M. - Nov 1 10:03 A.M.
Native balance
7,354,351 QUAI
Current tracked native balance for this whale address.
Tracked whale share
1.0%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,262,467 QUAI
Bubble model retention estimate 8.8%
Strongest zone
$0.0065 - $0.0070
Status: Building
Net flow
-1,969,209 QUAI
14,362,563.21 in / 16,331,772.2 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 10:02:45 A.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 + 1000 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 (3). Top counterparty: 0x007aD581CA72926f6D2D79C43024259057c8e61C (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 10:00:20 A.M.
lowaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x00578d594e38268028E58825f5CaA11BFe3E45F6.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 6:31:08 A.M.
lowaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x007Df588406DcC1B2081c7FB043824F186c0AA0d.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 5:01:53 A.M.
lowdistribution
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 moved flow to 0x005E7D045352435B3722Ff492A7f4F409dd1A437.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 4:45:24 A.M.
Relationship intelligence
Top counterparties
0x007aD581CA72926f6D2D79C43024259057c8e61C
Unknown type
12,920.99 QUAI across 2 transfers
0x005E7D045352435B3722Ff492A7f4F409dd1A437
Unknown type
4,542.89 QUAI across 1 transfer
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Unknown type
2,525.71 QUAI across 1 transfer
0x004F5B5d767E9d88a59a5455585093604dBD1061
Unknown type
2,031.03 QUAI across 1 transfer
Repeated flows
0x007aD581CA72926f6D2D79C43024259057c8e61C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 12,920.99 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: $0.0065 - $0.0070
Visible zones
11
Retained shown
1,262,467.22 QUAI
Average hold
9.1% | 20.7d 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
$0.0065 - $0.0070
BuildingScore 1,103,591
Retained est.: 1,112,762.94 QUAI
Accumulated: 1,234,446.36 QUAI
Hold ratio: 90.1%
Avg price: $0.0068
Age: 5.4d
Quiet: 0.0d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0065 - $0.0070
Average priced inflow at $0.0068
Score 1,103,591
Accumulated
1,234,446.36 QUAI
Retained est.
1,112,762.94 QUAI
BuildingHold ratio 90.1%65 priced inflowsAge 5.4d
First seen 10/27/2026, 2:13:50 A.M.. Last priced inflow 11/01/2026, 10:00:20 A.M..
$0.0070 - $0.0075
Average priced inflow at $0.0074
Score 70,689
Accumulated
1,451,366.48 QUAI
Retained est.
149,704.29 QUAI
DistributedHold ratio 10.3%153 priced inflowsAge 10.9d
First seen 10/21/2026, 1:35:18 P.M.. Last priced inflow 10/30/2026, 3:57:48 P.M..
$0.0115 - $0.0120
Average priced inflow at $0.0118
Score 0
Accumulated
32,332.98 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%4 priced inflowsAge 28.0d
First seen 10/04/2026, 10:22:47 A.M.. Last priced inflow 10/04/2026, 1:22:55 P.M..
$0.0110 - $0.0115
Average priced inflow at $0.0111
Score 0
Accumulated
1,998.06 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%4 priced inflowsAge 27.8d
First seen 10/04/2026, 4:15:43 P.M.. Last priced inflow 10/04/2026, 7:06:34 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
1.0%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,525.71 QUAI
inflow
$0.0067
11/01/2026, 10:00:20 A.M.
From: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
552.41 QUAI
inflow
$0.0067
11/01/2026, 6:31:08 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
109.52 QUAI
inflow
$0.0067
11/01/2026, 5:01:53 A.M.
From: 0x007Df588406DcC1B2081c7FB043824F186c0AA0d
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
4,542.89 QUAI
outflow
$0.0067
11/01/2026, 4:45:24 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x005E7D045352435B3722Ff492A7f4F409dd1A437
11,180.24 QUAI
inflow
$0.0068
11/01/2026, 2:24:26 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
1,740.75 QUAI
inflow
$0.0068
11/01/2026, 2:10:59 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
312.55 QUAI
inflow
$0.0068
11/01/2026, 2:05:37 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2,031.03 QUAI
inflow
$0.0068
11/01/2026, 1:58:51 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #12 across tracked whales and #12 inside Cyprus-1. It represents about 1.0% 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 $0.0065 - $0.0070, with roughly 1,112,762.94 QUAI still retained and a retention estimate of 8.8%. Current QUAI price is trading close to this wallet's strongest retained zone (1.6% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is negative at 1,969,209 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: 1,000 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 30,694,335.41 QUAI
Observed inflow: 14,362,563.21 QUAI
Observed outflow: 16,331,772.2 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: 11/01/2026, 10:02:45 A.M.
Last seen snapshot: 11/01/2026, 10:02:45 A.M.
Last balance check: 11/01/2026, 10:02:45 A.M.