QUAIWallet profile
0x007aE39B...564b
Tracked address
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
via Quai RPC
Current balance
541,190.1149
QUAIEstimated USD value
3 619,96 $ US
Balance history
31 points • Oct 31 11:52 A.M. - Nov 1 10:52 A.M.
Native balance
541,190 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
$0.0110 - $0.0115
Status: Distributed
Net flow
-754,461 QUAI
21,847.89 in / 776,308.55 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 10:51:45 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Exchange candidate • Cyprus-1
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b is tracked as Exchange candidate on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Exchange candidate • Confidence: medium • Provisional
Source: mixed • mixed + 241 transfer rows + 30 counterparties
Evidence: Multi-counterparty transfer behavior resembles exchange routing. • Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Importance score: 50
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x002A89Bd3D270C03a48678D255815076F1d8D788 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
lowdistribution
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b moved flow to 0x005458593BD0541c874B7abE00180141EA4D52d9.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 7:02:27 A.M.
lowdistribution
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b moved flow to 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 7:02:27 A.M.
lowdistribution
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b moved flow to 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 7:02:27 A.M.
lowdistribution
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b moved flow to 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 7:02:20 A.M.
Relationship intelligence
Top counterparties
0x002A89Bd3D270C03a48678D255815076F1d8D788
Unknown type
44,161.85 QUAI across 2 transfers
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Unknown type
5,459.69 QUAI across 2 transfers
0x00541EB654c3A18058F0F55315E4724be03Cf344
Unknown type
3,545.54 QUAI across 2 transfers
0x005458593BD0541c874B7abE00180141EA4D52d9
Unknown type
1,473.35 QUAI across 2 transfers
Repeated flows
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788
2 repeated flows • 44,161.85 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
2 repeated flows • 5,459.69 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x00541EB654c3A18058F0F55315E4724be03Cf344
2 repeated flows • 3,545.54 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x005458593BD0541c874B7abE00180141EA4D52d9
2 repeated flows • 1,473.35 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.
Strongest zone: $0.0110 - $0.0115
Visible zones
1
Retained shown
0 QUAI
Average hold
0.0% | 29.8d 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
DistributedScore 0
Retained est.: 0 QUAI
Accumulated: 21,847.89 QUAI
Hold ratio: 0.0%
Avg price: $0.0110
Age: 29.8d
Quiet: 29.8d
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 $0.0110
Score 0
Accumulated
21,847.89 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 29.8d
First seen 10/02/2026, 4:30:20 P.M.. Last priced inflow 10/02/2026, 4:30:20 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
712.52 QUAI
outflow
$0.0067
11/01/2026, 7:02:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
1,758.04 QUAI
outflow
$0.0067
11/01/2026, 7:02:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
21,920.28 QUAI
outflow
$0.0067
11/01/2026, 7:02:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
2,926.65 QUAI
outflow
$0.0067
11/01/2026, 7:02:20 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
2,533.04 QUAI
outflow
$0.0067
11/01/2026, 7:00:24 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
22,241.57 QUAI
outflow
$0.0067
10/31/2026, 8:04:37 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
760.84 QUAI
outflow
$0.0067
10/31/2026, 8:04:37 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
1,787.5 QUAI
outflow
$0.0067
10/31/2026, 8:03:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #83 across tracked whales and #83 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 $0.0110 - $0.0115, with roughly 0 QUAI still retained and a retention estimate of 0.0%. Current QUAI price sits 39.3% 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 negative at 754,460.66 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 1,178 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 241 over the last 120d
Address snapshot tx count: 3
Flow footprint
Observed gross flow (120d sample): 798,156.44 QUAI
Observed inflow: 21,847.89 QUAI
Observed outflow: 776,308.55 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: 11/01/2026, 10:51:45 A.M.
Last seen snapshot: 11/01/2026, 10:51:45 A.M.
Last balance check: 11/01/2026, 10:51:45 A.M.