QUAIWallet profile
0x0075B7f9...E182
Tracked address
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
via QuaiWhale tracker
Current balance
7,351,824.9918
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Oct 31 9:54 A.M. - Nov 1 8:54 A.M.
Native balance
7,351,825 QUAI
Current tracked native balance for this whale address.
Tracked whale share
1.0%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
-1,971,731 QUAI
14,360,041.44 in / 16,331,772.2 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 8:54:35 A.M.
Data confidence
37 / 100
Low confidence for current bubble reconstruction.
Address intelligence
low 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: Low
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: 20
Why this wallet matters now
Dominant pattern: accumulation (3). Top counterparty: 0x007aD581CA72926f6D2D79C43024259057c8e61C (Unknown type). Repeated counterpart flows detected (1).
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
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.
lowaccumulation
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 received flow from 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 2:24:26 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
0x004F5B5d767E9d88a59a5455585093604dBD1061
Unknown type
2,031.03 QUAI across 1 transfer
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Unknown type
552.41 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.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d 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
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
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.
A meaningful share of inflows could not be matched to a CoinGecko price sample, so the bubble map is partially estimated.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
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
552.41 QUAI
inflow
Unavailable
11/01/2026, 6:31:08 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
109.52 QUAI
inflow
Unavailable
11/01/2026, 5:01:53 A.M.
From: 0x007Df588406DcC1B2081c7FB043824F186c0AA0d
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
4,542.89 QUAI
outflow
Unavailable
11/01/2026, 4:45:24 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x005E7D045352435B3722Ff492A7f4F409dd1A437
11,180.24 QUAI
inflow
Unavailable
11/01/2026, 2:24:26 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
1,740.75 QUAI
inflow
Unavailable
11/01/2026, 2:10:59 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
312.55 QUAI
inflow
Unavailable
11/01/2026, 2:05:37 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2,031.03 QUAI
inflow
Unavailable
11/01/2026, 1:58:51 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
534.54 QUAI
inflow
Unavailable
11/01/2026, 1:50:13 A.M.
From: 0x004885aD86f442662B9Fa78BE320EF4a3FfE644a
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.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is negative at 1,971,730.76 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): 30,691,813.64 QUAI
Observed inflow: 14,360,041.44 QUAI
Observed outflow: 16,331,772.2 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 37 / 100
Confidence label: Low
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, 8:54:35 A.M.
Last seen snapshot: 11/01/2026, 8:54:35 A.M.
Last balance check: 11/01/2026, 8:54:35 A.M.