QUAIWallet profile
0x0078D76D...C76B
Tracked address
0x0078D76D6b78148A775D7149A920F01713B2C76B
via QuaiWhale tracker
Current balance
638,946.2597
QUAIEstimated USD value
8 436,37 $ US
Balance history
31 points • Jul 29 9:50 P.M. - Jul 30 9:50 P.M.
Native balance
638,946 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
62,927 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0125 - $0.0130
Status: Held
Net flow
62,927 QUAI
62,927.22 in / 0 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:49:33 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0078D76D6b78148A775D7149A920F01713B2C76B
Unknown type • Cyprus-1
0x0078D76D6b78148A775D7149A920F01713B2C76B 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x0078D76D6b78148A775D7149A920F01713B2C76B received flow from 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 12:06:25 A.M.
lowaccumulation
0x0078D76D6b78148A775D7149A920F01713B2C76B received flow from 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Latest transfer direction is inflow, with Unknown counterparty context.
07/28/2026, 12:02:16 P.M.
lowaccumulation
0x0078D76D6b78148A775D7149A920F01713B2C76B received flow from 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Latest transfer direction is inflow, with Unknown counterparty context.
07/26/2026, 10:03:21 P.M.
lowaccumulation
0x0078D76D6b78148A775D7149A920F01713B2C76B received flow from 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Latest transfer direction is inflow, with Unknown counterparty context.
07/25/2026, 4:04:47 A.M.
Relationship intelligence
Top counterparties
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Unknown type
22,402.57 QUAI across 8 transfers
Repeated flows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x0078D76D6b78148A775D7149A920F01713B2C76B
8 repeated flows • 22,402.57 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: $0.0125 - $0.0130
Visible zones
15
Retained shown
62,927.22 QUAI
Average hold
100.0% | 20.6d 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
$0.0125 - $0.0130
HeldScore 17,384
Retained est.: 12,244.09 QUAI
Accumulated: 12,244.09 QUAI
Hold ratio: 100.0%
Avg price: $0.0126
Age: 24.6d
Quiet: 20.8d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0125 - $0.0130
Average priced inflow at $0.0126
Score 17,384
Accumulated
12,244.09 QUAI
Retained est.
12,244.09 QUAI
HeldHold ratio 100.0%42 priced inflowsAge 24.6d
First seen 07/06/2026, 8:31:19 A.M.. Last priced inflow 07/10/2026, 3:06:25 A.M..
$0.0135 - $0.0140
Average priced inflow at $0.0137
Score 11,433
Accumulated
9,453.33 QUAI
Retained est.
9,453.33 QUAI
BuildingHold ratio 100.0%4 priced inflowsAge 17.4d
First seen 07/13/2026, 12:06:20 P.M.. Last priced inflow 07/28/2026, 12:02:16 P.M..
$0.0185 - $0.0190
Average priced inflow at $0.0188
Score 10,714
Accumulated
8,247.02 QUAI
Retained est.
8,247.02 QUAI
BuildingHold ratio 100.0%4 priced inflowsAge 19.1d
First seen 07/11/2026, 8:05:10 P.M.. Last priced inflow 07/17/2026, 11:07:34 P.M..
$0.0170 - $0.0175
Average priced inflow at $0.0173
Score 8,739
Accumulated
7,116.33 QUAI
Retained est.
7,116.33 QUAI
BuildingHold ratio 100.0%3 priced inflowsAge 15.0d
First seen 07/15/2026, 10:09:13 P.M.. Last priced inflow 07/21/2026, 10:06:15 A.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
3,071.13 QUAI
inflow
$0.0133
07/30/2026, 12:06:25 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
3,068.82 QUAI
inflow
$0.0136
07/28/2026, 12:02:16 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
3,054.36 QUAI
inflow
$0.0155
07/26/2026, 10:03:21 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
3,053.17 QUAI
inflow
$0.0148
07/25/2026, 4:04:47 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
3,055.04 QUAI
inflow
$0.0166
07/23/2026, 9:07:51 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
3,007.46 QUAI
inflow
$0.0173
07/21/2026, 10:06:15 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
2,038.07 QUAI
inflow
$0.0174
07/19/2026, 9:06:46 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
2,054.53 QUAI
inflow
$0.0186
07/17/2026, 11:07:34 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #60 across tracked whales and #60 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 $0.0125 - $0.0130, with roughly 12,244.09 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (4.9% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 62,927.22 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. 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: 129 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 62,927.22 QUAI
Observed inflow: 62,927.22 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: 07/30/2026, 9:49:33 P.M.
Last seen snapshot: 07/30/2026, 9:49:33 P.M.
Last balance check: 07/30/2026, 9:49:33 P.M.