QUAIWallet profile
0x0076Bc01...3272
Tracked address
0x0076Bc01396da6fFABAB3B751f90B1e813893272
via QuaiWhale tracker
Current balance
1,002,500.1055
QUAIEstimated USD value
9 776,33 $ US
Balance history
31 points • Sep 26 1:59 A.M. - Sep 27 1:59 A.M.
Native balance
1,002,500 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.2%
Share of tracked whale balance inside Cyprus-1.
Retained est.
521,719 QUAI
Bubble model retention estimate 99.0%
Strongest zone
$0.0110 - $0.0115
Status: Held
Net flow
521,719 QUAI
527,188.5 in / 5,469.01 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/27/2026, 1:58:50 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 (3). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/08/2026, 11:54:19 P.M.
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/04/2026, 9:17:59 P.M.
lowaccumulation
0x0076Bc01396da6fFABAB3B751f90B1e813893272 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
09/03/2026, 11:41:26 P.M.
lowdistribution
0x0076Bc01396da6fFABAB3B751f90B1e813893272 moved flow to 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49.
Latest transfer direction is outflow, with Unknown counterparty context.
09/21/2026, 9:16:19 P.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
276,829.96 QUAI across 5 transfers
0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
Unknown type
6,169.01 QUAI across 3 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0076Bc01396da6fFABAB3B751f90B1e813893272
5 repeated flows • 276,829.96 QUAI
0x0076Bc01396da6fFABAB3B751f90B1e813893272 → 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
2 repeated flows • 5,469.01 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: $0.0110 - $0.0115
Visible zones
14
Retained shown
521,719.5 QUAI
Average hold
84.8% | 55.5d 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
$0.0110 - $0.0115
HeldScore 332,657
Retained est.: 199,881.86 QUAI
Accumulated: 199,881.86 QUAI
Hold ratio: 100.0%
Avg price: $0.0112
Age: 46.1d
Quiet: 18.1d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0110 - $0.0115
Average priced inflow at $0.0112
Score 332,657
Accumulated
199,881.86 QUAI
Retained est.
199,881.86 QUAI
HeldHold ratio 100.0%3 priced inflowsAge 46.1d
First seen 08/11/2026, 11:24:36 P.M.. Last priced inflow 09/08/2026, 11:54:19 P.M..
$0.0170 - $0.0175
Average priced inflow at $0.0170
Score 196,674
Accumulated
80,400 QUAI
Retained est.
80,400 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 69.1d
First seen 07/19/2026, 11:34:35 P.M.. Last priced inflow 07/20/2026, 12:08:04 A.M..
$0.0085 - $0.0090
Average priced inflow at $0.0087
Score 103,305
Accumulated
69,556.88 QUAI
Retained est.
69,556.88 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 28.5d
First seen 08/29/2026, 2:48:40 P.M.. Last priced inflow 09/03/2026, 11:41:26 P.M..
$0.0115 - $0.0120
Average priced inflow at $0.0117
Score 84,731
Accumulated
39,850 QUAI
Retained est.
39,850 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 57.7d
First seen 07/31/2026, 10:12:24 A.M.. Last priced inflow 08/04/2026, 7:19:48 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
0.2%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,498.11 QUAI
outflow
$0.0096
09/21/2026, 9:16:19 P.M.
From: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
To: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
2,970.9 QUAI
outflow
$0.0088
09/18/2026, 12:32:11 P.M.
From: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
To: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
149,181.86 QUAI
inflow
$0.0113
09/08/2026, 11:54:19 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
20,414.19 QUAI
inflow
$0.0106
09/05/2026, 3:57:57 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
37,677.02 QUAI
inflow
$0.0098
09/04/2026, 9:17:59 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
53,800 QUAI
inflow
$0.0086
09/03/2026, 11:41:26 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
15,756.88 QUAI
inflow
$0.0089
08/29/2026, 2:48:40 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
700 QUAI
inflow
$0.0115
08/13/2026, 10:54:46 A.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #53 across tracked whales and #53 inside Cyprus-1. It represents about 0.2% 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 $0.0110 - $0.0115, with roughly 199,881.86 QUAI still retained and a retention estimate of 99.0%. Current QUAI price sits 13.0% 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 521,719.5 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 2 transfers and 137.88 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 26 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 532,657.51 QUAI
Observed inflow: 527,188.5 QUAI
Observed outflow: 5,469.01 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: 09/27/2026, 1:58:50 A.M.
Last seen snapshot: 09/27/2026, 1:58:50 A.M.
Last balance check: 09/27/2026, 1:58:50 A.M.