QUAIWallet profile
0x007755ea...74D3
Tracked address
0x007755eaFb8c7389efF0071894c860d9D90f74D3
via Quai RPC
Current balance
416,573.6141
QUAIEstimated USD value
4 474,71 $ US
Balance history
31 points • Sep 23 6:30 P.M. - Sep 24 6:30 P.M.
Native balance
416,574 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
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
-1,041,656 QUAI
0 in / 1,041,656.35 out
Last observed
15d ago
Freshest tracker or wallet-transfer signal: 09/09/2026, 4:52:45 P.M.
Data confidence
40 / 100
Low confidence for current bubble reconstruction.
Address intelligence
medium priority0x007755eaFb8c7389efF0071894c860d9D90f74D3
Possible whale behavior • Cyprus-1
0x007755eaFb8c7389efF0071894c860d9D90f74D3 is tracked as Possible whale behavior on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: Low
Identity
Possible whale behavior • Confidence: low • Provisional
Source: mixed • mixed + 3 transfer rows + 1 counterparty
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Importance score: 32
Why this wallet matters now
Dominant pattern: distribution (3). Top counterparty: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 3
What changed recently
mediumdistribution
0x007755eaFb8c7389efF0071894c860d9D90f74D3 moved flow to 0x000417cA9e71E230EceD54757E9f0d350ac0f264.
Latest transfer direction is outflow, with Unknown counterparty context.
07/29/2026, 3:25:48 P.M.
lowdistribution
0x007755eaFb8c7389efF0071894c860d9D90f74D3 moved flow to 0x000417cA9e71E230EceD54757E9f0d350ac0f264.
Latest transfer direction is outflow, with Unknown counterparty context.
09/09/2026, 4:52:45 P.M.
lowdistribution
0x007755eaFb8c7389efF0071894c860d9D90f74D3 moved flow to 0x000417cA9e71E230EceD54757E9f0d350ac0f264.
Latest transfer direction is outflow, with Unknown counterparty context.
09/09/2026, 4:34:44 P.M.
Relationship intelligence
Top counterparties
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Unknown type
1,041,656.35 QUAI across 3 transfers
Repeated flows
0x007755eaFb8c7389efF0071894c860d9D90f74D3 → 0x000417cA9e71E230EceD54757E9f0d350ac0f264
3 repeated flows • 1,041,656.35 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.
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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
416,566.54 QUAI
outflow
$0.0116
09/09/2026, 4:52:45 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
100 QUAI
outflow
$0.0115
09/09/2026, 4:34:44 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
624,989.81 QUAI
outflow
$0.0139
07/29/2026, 3:25:48 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #90 across tracked whales and #90 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.
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 1,041,656.35 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. Current shard context remains active with 1 transfers and 53.75 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 3 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 1,041,656.35 QUAI
Observed inflow: 0 QUAI
Observed outflow: 1,041,656.35 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: 40 / 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: 09/09/2026, 4:52:45 P.M.
Last seen snapshot: 09/09/2026, 4:35:45 P.M.
Last balance check: 09/09/2026, 4:35:45 P.M.