QUAIWallet profile
0x0075B7f9...E182
Tracked address
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
via QuaiWhale tracker
Current balance
5,272,522.4092
QUAIEstimated USD value
47 221,81 $ US
Balance history
31 points • Sep 14 9:26 A.M. - Sep 15 9:26 A.M.
Native balance
5,272,522 QUAI
Current tracked native balance for this whale address.
Tracked whale share
1.0%
Share of tracked whale balance inside Cyprus-1.
Retained est.
3,891,689 QUAI
Bubble model retention estimate 26.9%
Strongest zone
$0.0095 - $0.0100
Status: Building
Net flow
8,974 QUAI
14,468,591.45 in / 14,459,617.22 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/15/2026, 9:25:44 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: distribution.
Latest transfer direction is outflow, 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: distribution (3). Top counterparty: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 3accumulation • 1
What changed recently
mediumdistribution
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 moved flow to 0x001623e26dbe86dB6868f08aBD38ccd351325F4E.
Latest transfer direction is outflow, with Unknown counterparty context.
09/15/2026, 8:26:22 A.M.
mediumaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Latest transfer direction is inflow, with Unknown counterparty context.
09/15/2026, 4:51:24 A.M.
lowdistribution
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 moved flow to 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
Latest transfer direction is outflow, with Unknown counterparty context.
09/15/2026, 8:06:25 A.M.
lowdistribution
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 moved flow to 0x001fC58ff77B61Af4235c5458977eb50BA090de1.
Latest transfer direction is outflow, with Unknown counterparty context.
09/15/2026, 8:05:28 A.M.
Relationship intelligence
Top counterparties
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Unknown type
79,998.62 QUAI across 1 transfer
0x001623e26dbe86dB6868f08aBD38ccd351325F4E
Unknown type
66,121.05 QUAI across 1 transfer
0x007aD581CA72926f6D2D79C43024259057c8e61C
Unknown type
9,777.49 QUAI across 1 transfer
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Unknown type
3,397.35 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: $0.0095 - $0.0100
Visible zones
13
Retained shown
3,891,689.36 QUAI
Average hold
23.4% | 18.3d 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
$0.0095 - $0.0100
BuildingScore 931,491
Retained est.: 823,193.82 QUAI
Accumulated: 938,005.27 QUAI
Hold ratio: 87.8%
Avg price: $0.0098
Age: 19.6d
Quiet: 1.7d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0095 - $0.0100
Average priced inflow at $0.0098
Score 931,491
Accumulated
938,005.27 QUAI
Retained est.
823,193.82 QUAI
BuildingHold ratio 87.8%71 priced inflowsAge 19.6d
First seen 08/26/2026, 6:44:30 P.M.. Last priced inflow 09/13/2026, 4:49:55 P.M..
$0.0085 - $0.0090
Average priced inflow at $0.0088
Score 906,237
Accumulated
1,481,963.3 QUAI
Retained est.
978,973.75 QUAI
BuildingHold ratio 66.1%77 priced inflowsAge 16.8d
First seen 08/29/2026, 1:53:03 P.M.. Last priced inflow 09/15/2026, 6:09:36 A.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 508,060
Accumulated
3,232,597.63 QUAI
Retained est.
742,254.61 QUAI
DistributedHold ratio 23.0%120 priced inflowsAge 29.8d
First seen 08/16/2026, 2:45:56 P.M.. Last priced inflow 09/09/2026, 11:06:15 P.M..
$0.0115 - $0.0120
Average priced inflow at $0.0117
Score 314,353
Accumulated
3,074,073.39 QUAI
Retained est.
502,863.29 QUAI
DistributedHold ratio 16.4%183 priced inflowsAge 29.5d
First seen 08/16/2026, 9:03:25 P.M.. Last priced inflow 09/09/2026, 4:58:48 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
66,121.05 QUAI
outflow
$0.0089
09/15/2026, 8:26:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001623e26dbe86dB6868f08aBD38ccd351325F4E
2,300.07 QUAI
outflow
$0.0088
09/15/2026, 8:06:25 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
400.26 QUAI
outflow
$0.0088
09/15/2026, 8:05:28 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
3.42 QUAI
inflow
$0.0088
09/15/2026, 6:09:36 A.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
79,998.62 QUAI
inflow
$0.0088
09/15/2026, 4:51:24 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
3,397.35 QUAI
inflow
$0.0088
09/15/2026, 4:39:11 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
9,777.49 QUAI
inflow
$0.0088
09/15/2026, 3:09:54 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
120.86 QUAI
inflow
$0.0088
09/15/2026, 3:03:22 A.M.
From: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #8 across tracked whales and #8 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 $0.0095 - $0.0100, with roughly 823,193.82 QUAI still retained and a retention estimate of 26.9%. Current QUAI price sits 8.8% 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 8,974.23 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 7 transfers and 20,375.98 QUAI moved in the latest shard snapshot.
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): 28,928,208.67 QUAI
Observed inflow: 14,468,591.45 QUAI
Observed outflow: 14,459,617.22 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: 09/15/2026, 9:25:44 A.M.
Last seen snapshot: 09/15/2026, 9:25:44 A.M.
Last balance check: 09/15/2026, 9:25:44 A.M.