QUAIWallet profile
0x0076Bc01...3272
Tracked address
0x0076Bc01396da6fFABAB3B751f90B1e813893272
via QuaiWhale tracker
Current balance
661,090.9377
QUAIEstimated USD value
8 052,71 $ US
Balance history
31 points • Aug 2 11:01 A.M. - Aug 3 11:01 A.M.
Native balance
661,091 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
180,309 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0170 - $0.0175
Status: Held
Net flow
180,309 QUAI
180,308.54 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 08/03/2026, 11:01:18 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0076Bc01396da6fFABAB3B751f90B1e813893272
Unknown type • Cyprus-1
0x0076Bc01396da6fFABAB3B751f90B1e813893272 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Unknown type • Confidence: low • Provisional
Source: unknown • insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49.
Latest transfer direction is inflow, with Unknown counterparty context.
08/02/2026, 10:12:48 A.M.
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
08/01/2026, 10:29:15 P.M.
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
07/31/2026, 10:12:24 A.M.
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49.
Latest transfer direction is inflow, with Unknown counterparty context.
07/26/2026, 11:13:25 P.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
45,425 QUAI across 3 transfers
0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
Unknown type
5,184 QUAI across 4 transfers
0x0033A4774088d0389D6068d4de12DCB0a7103752
Unknown type
69.54 QUAI across 1 transfer
Repeated flows
0x003DC2d87Ad294B88DeBd333DcffE67C79999a49 → 0x0076Bc01396da6fFABAB3B751f90B1e813893272
4 repeated flows • 5,184 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0076Bc01396da6fFABAB3B751f90B1e813893272
3 repeated flows • 45,425 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: $0.0170 - $0.0175
Visible zones
10
Retained shown
180,308.54 QUAI
Average hold
100.0% | 11.3d 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
$0.0170 - $0.0175
HeldScore 100,828
Retained est.: 80,400 QUAI
Accumulated: 80,400 QUAI
Hold ratio: 100.0%
Avg price: $0.0170
Age: 14.5d
Quiet: 14.5d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0170 - $0.0175
Average priced inflow at $0.0170
Score 100,828
Accumulated
80,400 QUAI
Retained est.
80,400 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 14.5d
First seen 07/19/2026, 11:34:35 P.M.. Last priced inflow 07/20/2026, 12:08:04 A.M..
$0.0165 - $0.0170
Average priced inflow at $0.0168
Score 41,814
Accumulated
33,869.54 QUAI
Retained est.
33,869.54 QUAI
BuildingHold ratio 100.0%3 priced inflowsAge 14.5d
First seen 07/19/2026, 10:22:54 P.M.. Last priced inflow 07/23/2026, 2:54:48 A.M..
$0.0115 - $0.0120
Average priced inflow at $0.0118
Score 21,548
Accumulated
20,500 QUAI
Retained est.
20,500 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 3.0d
First seen 07/31/2026, 10:12:24 A.M.. Last priced inflow 07/31/2026, 10:12:24 A.M..
$0.0175 - $0.0180
Average priced inflow at $0.0178
Score 19,970
Accumulated
16,084 QUAI
Retained est.
16,084 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 13.9d
First seen 07/20/2026, 1:19:15 P.M.. Last priced inflow 07/20/2026, 9:06:26 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
766 QUAI
inflow
$0.0122
08/02/2026, 10:12:48 A.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
10,225 QUAI
inflow
$0.0122
08/01/2026, 10:29:15 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
20,500 QUAI
inflow
$0.0118
07/31/2026, 10:12:24 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
1,153 QUAI
inflow
$0.0154
07/26/2026, 11:13:25 P.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
1,881 QUAI
inflow
$0.0148
07/24/2026, 4:12:58 P.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
69.54 QUAI
inflow
$0.0166
07/23/2026, 2:54:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
1,384 QUAI
inflow
$0.0176
07/20/2026, 9:06:26 P.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
14,700 QUAI
inflow
$0.0178
07/20/2026, 1:19:15 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #59 across tracked whales and #59 inside Cyprus-1. It represents about 0.1% 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 $0.0170 - $0.0175, with roughly 80,400 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 28.5% 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 180,308.54 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 50 transfers and 1,114.05 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 16 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 180,308.54 QUAI
Observed inflow: 180,308.54 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: 08/03/2026, 11:01:18 A.M.
Last seen snapshot: 08/03/2026, 11:01:18 A.M.
Last balance check: 08/03/2026, 11:01:18 A.M.