Who’s accumulating Quantus?

Track the largest wallets accumulating QTC through SafeTrade withdrawals.

On-chain data · block #103,35124 Sep, 15:45 UTC
Quantus QTC
$24.37+32.19% 24h
SafeTrade · last trade
Volume · 24h$91.0K3,693 QTC · SafeTrade
Est. market cap$925K38.0K QTC circulating
Watchlist share of supply15.9%6.03K of 38.0K circulating QTC

QTC moving off the exchange

Withdrawals and returns for the wallets on this watchlist

All history
+5,209.64QTC net withdrawn
Withdrawn 5,237Returned 27
Withdrawn 5,236.97 QTC; returned 27.33 QTC. Current watchlist only.6K4K2K010 Sep15 Sep19 Sep24 SepWithdrawn 5,236.97 QTC; returned 27.33 QTC. Current watchlist only.6K4K2K010 Sep15 Sep19 Sep24 Sep
Net accumulated5,490.08 QTC= 5,210 net from SafeTrade + 280 other inflows
tracked families
Total balance held6,033.18 QTCAcross this watchlist and its linked wallets.
tracked families
Recent exchange flow QTC
24h+1,187.5248h+1,490.1372h+1,641.44

Wallet watchlist 21

SafeTrade accumulators holding 100+ QTC in the main address. Linked wallets are included in accumulation.

Download data

Accumulating = withdrew from SafeTrade in the last 48 h · Paused = 2–5 days ago · Dormant = over 5 days ago · Trading / Selling = coins sent back · hover a label for the exact rule

All amounts in QTC. Wallet balance is current free balance. Net accumulated and exchange flows include linked wallets. Exchange flow shows SafeTrade withdrawals minus returns for the selected window of 24, 48 or 72 hours; the windows overlap.
WalletAddress & activityWallet balanceThis address · nowNet accumulatedLinked group · all timeExchange flow
Exchange flow window
ReturnedTo SafeTradeWithdrawalsCumulative · shared scale
01
Accumulating
833.87 QTC≈$20.3K720.66
24h+255.5848h+359.6272h+359.62
Cumulative exchange withdrawals: 720.66 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 23 Sep, 20:31 UTC
Group balance
833.87 QTC
Net flow · 24h
+255.58 QTC
Net flow · 7d
+720.66 QTC
Daily pace · 7d
+102.95 QTC
Retained / trend
115.7% · steady

Net accumulated 720.66 QTC = 720.66 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

7 non-mint inflows · last inflow 23 Sep, 20:31 UTC · est. mean purchase price 23.66 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
720.66
Wormhole withdrawals
113.21
Total received
833.87

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
833.87 received0.00 sent0.00000000 fees833.87 balance now
Exact reconciliation

833.873405 − 0 − 0 = 833.873405 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 7

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-19 10:33:2367.2230.20CoinGecko 1h73035
2026-09-19 18:36:3228.8026.00CoinGecko 1h74841
2026-09-21 14:53:49265.0223.59CoinGecko 1h85772
2026-09-23 10:34:56104.0419.10CoinGecko 1h96167
2026-09-23 19:25:010.9722.20CoinGecko 1h98233
2026-09-23 19:28:35159.3522.20CoinGecko 1h98246
2026-09-23 20:31:3695.2625.96CoinGecko 1h98499

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

957.38 QTC≈$23.3K664.91
24h48h72h
27.33QTCCumulative exchange withdrawals: 692.24 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 22 Sep, 12:07 UTC
Group balance
957.38 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+13.80 QTC
Daily pace · 7d
+1.97 QTC
Retained / trend
144.0% · slowing

Net accumulated 664.91 QTC = 692.24 withdrawn from SafeTrade + 0.00 other qualifying inflows − 27.33 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

10 non-mint inflows · last inflow 22 Sep, 12:07 UTC · est. mean purchase price 18.61 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
692.24
Airdrop received
254.13
Wormhole withdrawals
38.35
Total received
984.72

Sent & paid

To SafeTrade
27.33
Total sent
27.33
Transaction fees
0.01606705
984.72 received27.33 sent0.01606705 fees957.38 balance now
Exact reconciliation

984.722938 − 27.33 − 0.01606705 = 957.37687095 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 7

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-14 13:13:470.9717.99CoinGecko 1h43906
2026-09-14 13:25:1780.4917.99CoinGecko 1h43950
2026-09-15 05:20:56109.5719.30CoinGecko 1h47828
2026-09-15 19:34:35101.4519.99CoinGecko 1h51299
2026-09-16 19:28:18164.5618.04CoinGecko 1h57161
2026-09-17 10:29:10221.4017.59CoinGecko 1h60830
2026-09-18 14:24:5213.8029.98CoinGecko 1h67944

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination
2026-09-10 16:33:351.00SafeTrade deposit address
2026-09-10 16:34:3726.33SafeTrade deposit address
587.16 QTC≈$14.3K631.17
24h48h72h
Cumulative exchange withdrawals: 631.17 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet details2 wallets · linked group · last inflow 16 Sep, 09:06 UTC
Group balance
631.16 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+0.00 QTC
Daily pace · 7d
+0.00 QTC
Retained / trend
100.0% · flat

Net accumulated 631.17 QTC = 631.17 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

7 non-mint inflows · last inflow 16 Sep, 09:06 UTC · est. mean purchase price 19.90 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
631.17
Total received
631.17

Sent & paid

To linked wallets
44.00
Total sent
44.00
Transaction fees
0.01606705
631.17 received44.00 sent0.01606705 fees587.16 balance now
Exact reconciliation

631.172985 − 44 − 0.01606705 = 587.15691795 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 7

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-13 11:26:170.4718.49CoinGecko 1h37124
2026-09-13 11:47:4029.9418.49CoinGecko 1h37209
2026-09-13 12:26:1392.0019.49CoinGecko 1h37391
2026-09-13 13:57:50109.7122.03CoinGecko 1h37878
2026-09-14 20:02:43100.9420.88CoinGecko 1h45456
2026-09-15 18:37:31198.2419.60CoinGecko 1h51076
2026-09-16 09:06:0999.8717.99CoinGecko 1h54728

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

Linked wallets · heuristic

Grouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers.

qzoNyTqcmpisP44.00 QTC held0.00 from SafeTrade0.00 returned

2 non-mint inflows · last inflow 14 Sep, 21:23 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
44.00
Total received
44.00

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
44.00 received0.00 sent0.00000000 fees44.00 balance now
Exact reconciliation

44 − 0 − 0 = 44 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

520.48 QTC≈$12.7K492.17
24h48h72h
Cumulative exchange withdrawals: 362.00 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet details5 wallets · linked group · last inflow 12 Sep, 12:56 UTC
Group balance
590.80 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+0.00 QTC
Daily pace · 7d
+0.00 QTC
Retained / trend
120.0% · flat

Net accumulated 492.17 QTC = 362.00 withdrawn from SafeTrade + 130.17 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

27 non-mint inflows · last inflow 12 Sep, 12:56 UTC · est. mean purchase price 48.00 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
362.00
Wormhole withdrawals
150.00
Other wallet inflows
115.00
Total received
627.00

Sent & paid

To linked wallets
106.50
Total sent
106.50
Transaction fees
0.01606805
627.00 received106.50 sent0.01606805 fees520.48 balance now
Exact reconciliation

627 − 106.5 − 0.01606805 = 520.48393195 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 21

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-10 11:15:3820.00Unavailable20538
2026-09-10 12:27:4715.00Unavailable20941
2026-09-10 13:18:4415.00Unavailable21190
2026-09-10 14:20:2113.00Unavailable21527
2026-09-10 22:46:2011.00Unavailable23848
2026-09-11 00:02:2610.00Unavailable24179
2026-09-11 00:25:286.00Unavailable24270
2026-09-11 01:47:3420.0048.15CoinGecko 1h24599
2026-09-11 02:19:5411.0048.15CoinGecko 1h24698
2026-09-11 03:30:427.0047.24CoinGecko 1h24975
2026-09-11 04:16:1612.0045.99CoinGecko 1h25152
2026-09-11 04:46:1944.0045.99CoinGecko 1h25257
2026-09-11 07:17:3060.0048.56CoinGecko 1h25795
2026-09-11 07:58:5310.0048.56CoinGecko 1h25925
2026-09-11 09:57:4310.0048.68CoinGecko 1h26295
2026-09-12 04:14:1612.0048.68CoinGecko 1h30304
2026-09-12 05:04:2318.0048.68CoinGecko 1h30453
2026-09-12 06:03:5633.0048.68CoinGecko 1h30672
2026-09-12 09:04:5310.0048.68CoinGecko 1h31309
2026-09-12 10:00:4120.0048.68CoinGecko 1h31488
2026-09-12 12:56:415.0048.68CoinGecko 1h32118

Price source: CoinGecko 1h, unavailable. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

Linked wallets · heuristic

Grouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers.

qzk3Jb143nSjA69.00 QTC held0.00 from SafeTrade0.00 returned

1 non-mint inflows · last inflow 23 Sep, 05:31 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
100.00
Total received
100.00

Sent & paid

To linked wallets
31.00
Total sent
31.00
Transaction fees
0.00160670
100.00 received31.00 sent0.00160670 fees69.00 balance now
Exact reconciliation

100 − 31 − 0.001606705 = 68.998393295 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

qznjwG7HhmZFx1.00 QTC held0.00 from SafeTrade0.00 returned

2 non-mint inflows · last inflow 24 Sep, 08:07 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
31.00
Total received
31.00

Sent & paid

Other outgoing transfers
30.00
Total sent
30.00
Transaction fees
0.00080340
31.00 received30.00 sent0.00080340 fees1.00 balance now
Exact reconciliation

31 − 30 − 0.0008034025 = 0.9991965975 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

qzku6s4VkBXpt0.31 QTC held0.00 from SafeTrade0.00 returned

8 non-mint inflows · last inflow 23 Sep, 19:36 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
21.67
Total received
21.67

Sent & paid

To linked wallets
3.00
Other outgoing transfers
18.30
Total sent
21.30
Transaction fees
0.05864718
21.67 received21.30 sent0.05864718 fees0.31 balance now
Exact reconciliation

21.67 − 21.3 − 0.0586471825 = 0.3113528175 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

qzp9fWWmt153y0.01 QTC held0.00 from SafeTrade0.00 returned

1 non-mint inflows · last inflow 20 Sep, 15:12 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
3.00
Total received
3.00

Sent & paid

Other outgoing transfers
2.98
Total sent
2.98
Transaction fees
0.00941035
3.00 received2.98 sent0.00941035 fees0.01 balance now
Exact reconciliation

3 − 2.98485 − 0.009410354526 = 0.005739645474 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

407.32 QTC≈$9.9K407.32
24h48h72h
Cumulative exchange withdrawals: 407.31 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 21 Sep, 10:58 UTC
Group balance
407.32 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+407.32 QTC
Daily pace · 7d
+58.19 QTC
Retained / trend
100.0% · slowing

Net accumulated 407.32 QTC = 407.32 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

3 non-mint inflows · last inflow 21 Sep, 10:58 UTC · est. mean purchase price 25.23 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
407.32
Total received
407.32

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
407.32 received0.00 sent0.00000000 fees407.32 balance now
Exact reconciliation

407.318124 − 0 − 0 = 407.318124 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 3

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-20 23:07:270.9725.09CoinGecko 1h81838
2026-09-21 02:25:1377.1725.79CoinGecko 1h82656
2026-09-21 10:58:59329.1725.10CoinGecko 1h84775

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

06
Accumulating
302.30 QTC≈$7.4K299.30
24h+201.5348h+201.5372h+201.53
Cumulative exchange withdrawals: 293.12 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 24 Sep, 09:40 UTC
Group balance
302.30 QTC
Net flow · 24h
+201.53 QTC
Net flow · 7d
+201.53 QTC
Daily pace · 7d
+28.79 QTC
Retained / trend
101.0% · accelerating

Net accumulated 299.30 QTC = 293.12 withdrawn from SafeTrade + 6.17 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

54 non-mint inflows · last inflow 24 Sep, 09:40 UTC · est. mean purchase price 21.81 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
293.12
Other mint inflows
3.00
Other wallet inflows
6.17
Total received
302.30

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
302.30 received0.00 sent0.00000000 fees302.30 balance now
Exact reconciliation

302.296918938546 − 0 − 0 = 302.296918938546 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 13

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-11 05:57:230.2744.09CoinGecko 1h25510
2026-09-11 06:03:232.0343.24CoinGecko 1h25542
2026-09-13 08:55:5610.4315.30CoinGecko 1h36541
2026-09-13 12:56:575.3519.49CoinGecko 1h37541
2026-09-14 12:43:1019.8717.10CoinGecko 1h43796
2026-09-14 12:52:346.4717.10CoinGecko 1h43824
2026-09-15 06:34:0237.4319.40CoinGecko 1h48109
2026-09-15 07:23:379.7320.00CoinGecko 1h48322
2026-09-24 07:56:0652.0622.00CoinGecko 1h101378
2026-09-24 08:43:4064.4423.50CoinGecko 1h101570
2026-09-24 09:11:1373.6023.49CoinGecko 1h101708
2026-09-24 09:38:1510.9723.49CoinGecko 1h101834
2026-09-24 09:40:480.4723.49CoinGecko 1h101848

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

07
Accumulating
255.39 QTC≈$6.2K255.39
24h+204.5848h+255.3972h+255.39
Cumulative exchange withdrawals: 255.38 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 24 Sep, 09:58 UTC
Group balance
255.39 QTC
Net flow · 24h
+204.58 QTC
Net flow · 7d
+255.39 QTC
Daily pace · 7d
+36.48 QTC
Retained / trend
100.0% · steady

Net accumulated 255.39 QTC = 255.39 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

8 non-mint inflows · last inflow 24 Sep, 09:58 UTC · est. mean purchase price 21.65 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
255.39
Total received
255.39

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
255.39 received0.00 sent0.00000000 fees255.39 balance now
Exact reconciliation

255.386118 − 0 − 0 = 255.386118 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 8

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-23 11:04:2024.0919.27CoinGecko 1h96285
2026-09-23 11:15:1610.4319.27CoinGecko 1h96335
2026-09-23 15:05:0616.2818.53CoinGecko 1h97208
2026-09-23 15:54:1131.7318.53CoinGecko 1h97392
2026-09-23 18:57:2723.1824.00CoinGecko 1h98126
2026-09-23 19:19:3075.7422.20CoinGecko 1h98212
2026-09-24 09:12:1322.8823.49CoinGecko 1h101711
2026-09-24 09:58:1751.0523.49CoinGecko 1h101910

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

08
Accumulating
224.88 QTC≈$5.5K224.88
24h+224.8848h+224.8872h+224.88
Cumulative exchange withdrawals: 224.88 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 23 Sep, 16:46 UTC
Group balance
224.88 QTC
Net flow · 24h
+224.88 QTC
Net flow · 7d
+224.88 QTC
Daily pace · 7d
+32.13 QTC
Retained / trend
100.0% · steady

Net accumulated 224.88 QTC = 224.88 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

2 non-mint inflows · last inflow 23 Sep, 16:46 UTC · est. mean purchase price 18.20 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
224.88
Total received
224.88

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
224.88 received0.00 sent0.00000000 fees224.88 balance now
Exact reconciliation

224.881833 − 0 − 0 = 224.881833 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 2

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-23 16:44:460.9718.20CoinGecko 1h97593
2026-09-23 16:46:48223.9118.20CoinGecko 1h97601

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

194.27 QTC≈$4.7K194.27
24h48h72h
Cumulative exchange withdrawals: 194.25 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 18 Sep, 14:43 UTC
Group balance
194.27 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+76.35 QTC
Daily pace · 7d
+10.91 QTC
Retained / trend
100.0% · slowing

Net accumulated 194.27 QTC = 194.27 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

6 non-mint inflows · last inflow 18 Sep, 14:43 UTC · est. mean purchase price 19.02 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
194.27
Total received
194.27

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
194.27 received0.00 sent0.00000000 fees194.27 balance now
Exact reconciliation

194.26536 − 0 − 0 = 194.26536 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 6

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-16 14:00:3347.6818.99CoinGecko 1h55861
2026-09-16 14:41:0619.9118.99CoinGecko 1h56005
2026-09-17 10:41:0250.3217.59CoinGecko 1h60892
2026-09-18 00:53:4144.9117.89CoinGecko 1h64196
2026-09-18 02:33:5020.9719.48CoinGecko 1h64601
2026-09-18 14:43:5910.4629.98CoinGecko 1h68038

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

10
Accumulating
174.36 QTC≈$4.2K174.38
24h48h+44.6072h+174.34
Cumulative exchange withdrawals: 174.39 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 23 Sep, 13:06 UTC
Group balance
174.36 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+174.34 QTC
Daily pace · 7d
+24.91 QTC
Retained / trend
100.0% · accelerating

Net accumulated 174.38 QTC = 174.38 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

4 non-mint inflows · last inflow 23 Sep, 13:06 UTC · est. mean purchase price 20.27 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
174.38
Total received
174.38

Sent & paid

Other outgoing transfers
0.01
Total sent
0.01
Transaction fees
0.00803302
174.38 received0.01 sent0.00803302 fees174.36 balance now
Exact reconciliation

174.379987 − 0.01 − 0.008033025 = 174.361953975 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 4

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-10 15:38:270.04Unavailable21930
2026-09-22 13:05:4481.1621.21CoinGecko 1h91172
2026-09-22 14:41:5748.5919.77CoinGecko 1h91578
2026-09-23 13:06:5644.6019.10CoinGecko 1h96739

Price source: CoinGecko 1h, unavailable. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

169.29 QTC≈$4.1K169.29
24h48h72h
Cumulative exchange withdrawals: 169.29 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 18 Sep, 13:14 UTC
Group balance
169.29 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+169.29 QTC
Daily pace · 7d
+24.18 QTC
Retained / trend
100.0% · slowing

Net accumulated 169.29 QTC = 169.29 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

1 non-mint inflows · last inflow 18 Sep, 13:14 UTC · est. mean purchase price 31.12 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
169.29
Total received
169.29

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
169.29 received0.00 sent0.00000000 fees169.29 balance now
Exact reconciliation

169.287513 − 0 − 0 = 169.287513 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 1

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-18 13:14:15169.2931.12CoinGecko 1h67587

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

155.57 QTC≈$3.8K155.57
24h48h72h
Cumulative exchange withdrawals: 155.56 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 13 Sep, 16:36 UTC
Group balance
155.57 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+0.00 QTC
Daily pace · 7d
+0.00 QTC
Retained / trend
100.0% · flat

Net accumulated 155.57 QTC = 155.57 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

2 non-mint inflows · last inflow 13 Sep, 16:36 UTC · est. mean purchase price 19.99 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
155.57
Total received
155.57

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
155.57 received0.00 sent0.00000000 fees155.57 balance now
Exact reconciliation

155.568216 − 0 − 0 = 155.568216 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 2

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-13 16:24:320.3519.99CoinGecko 1h38695
2026-09-13 16:36:02155.2119.99CoinGecko 1h38763

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

139.99 QTC≈$3.4K147.01
24h48h72h
Cumulative exchange withdrawals: 72.01 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet details3 wallets · linked group · last inflow 12 Sep, 06:45 UTC
Group balance
166.99 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+0.00 QTC
Daily pace · 7d
+0.00 QTC
Retained / trend
113.6% · flat

Net accumulated 147.01 QTC = 72.01 withdrawn from SafeTrade + 75.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

8 non-mint inflows · last inflow 12 Sep, 06:45 UTC · est. mean purchase price 48.23 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
72.01
Wormhole withdrawals
20.00
Other wallet inflows
75.00
Total received
167.01

Sent & paid

To linked wallets
27.00
Total sent
27.00
Transaction fees
0.01606805
167.01 received27.00 sent0.01606805 fees139.99 balance now
Exact reconciliation

167.0103747 − 27 − 0.01606805 = 139.99430665 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 4

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-11 02:49:4015.0048.15CoinGecko 1h24801
2026-09-11 03:09:1417.0047.24CoinGecko 1h24880
2026-09-11 16:31:4515.0048.68CoinGecko 1h27764
2026-09-12 06:45:1225.0148.68CoinGecko 1h30811

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

Linked wallets · heuristic

Grouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers.

qzo4zZzBcz7Mw17.00 QTC held0.00 from SafeTrade0.00 returned

1 non-mint inflows · last inflow 11 Sep, 05:54 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
17.00
Total received
17.00

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
17.00 received0.00 sent0.00000000 fees17.00 balance now
Exact reconciliation

17 − 0 − 0 = 17 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

qzoNRDp2gsXTW10.00 QTC held0.00 from SafeTrade0.00 returned

1 non-mint inflows · last inflow 12 Sep, 01:42 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
10.00
Total received
10.00

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
10.00 received0.00 sent0.00000000 fees10.00 balance now
Exact reconciliation

10 − 0 − 0 = 10 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

14
Accumulating
146.89 QTC≈$3.6K146.89
24h+146.8948h+146.8972h+146.89
Cumulative exchange withdrawals: 146.89 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 24 Sep, 00:09 UTC
Group balance
146.89 QTC
Net flow · 24h
+146.89 QTC
Net flow · 7d
+146.89 QTC
Daily pace · 7d
+20.98 QTC
Retained / trend
100.0% · steady

Net accumulated 146.89 QTC = 146.89 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

3 non-mint inflows · last inflow 24 Sep, 00:09 UTC · est. mean purchase price 22.91 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
146.89
Total received
146.89

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
146.89 received0.00 sent0.00000000 fees146.89 balance now
Exact reconciliation

146.88708692 − 0 − 0 = 146.88708692 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 3

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-23 18:11:2349.9724.00CoinGecko 1h97951
2026-09-23 19:21:3046.9622.20CoinGecko 1h98218
2026-09-24 00:09:5449.9622.50CoinGecko 1h99422

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

134.60 QTC≈$3.3K134.60
24h48h72h
Cumulative exchange withdrawals: 77.61 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 10 Sep, 13:57 UTC
Group balance
134.60 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+0.00 QTC
Daily pace · 7d
+0.00 QTC
Retained / trend
100.0% · flat

Net accumulated 134.60 QTC = 77.60 withdrawn from SafeTrade + 57.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

9 non-mint inflows · last inflow 10 Sep, 13:57 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

From SafeTrade
77.60
Other wallet inflows
57.00
Total received
134.60

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
134.60 received0.00 sent0.00000000 fees134.60 balance now
Exact reconciliation

134.6040682 − 0 − 0 = 134.6040682 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 3

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-10 11:59:1010.00Unavailable20778
2026-09-10 12:08:404.42Unavailable20839
2026-09-10 13:57:1963.19Unavailable21408

Price source: unavailable. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

16
Accumulating
134.09 QTC≈$3.3K134.09
24h+134.0948h+134.0972h+134.09
Cumulative exchange withdrawals: 134.09 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 24 Sep, 10:43 UTC
Group balance
134.09 QTC
Net flow · 24h
+134.09 QTC
Net flow · 7d
+134.09 QTC
Daily pace · 7d
+19.16 QTC
Retained / trend
100.0% · steady

Net accumulated 134.09 QTC = 134.09 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

2 non-mint inflows · last inflow 24 Sep, 10:43 UTC · est. mean purchase price 25.99 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
134.09
Total received
134.09

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
134.09 received0.00 sent0.00000000 fees134.09 balance now
Exact reconciliation

134.08572 − 0 − 0 = 134.08572 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 2

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-24 10:39:370.9725.99CoinGecko 1h102075
2026-09-24 10:43:25133.1225.99CoinGecko 1h102094

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

17
Accumulating
110.02 QTC≈$2.7K119.64
24h+19.9748h+19.9772h+41.54
Cumulative exchange withdrawals: 117.34 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet details2 wallets · linked group · last inflow 23 Sep, 20:04 UTC
Group balance
120.02 QTC
Net flow · 24h
+19.97 QTC
Net flow · 7d
+88.87 QTC
Daily pace · 7d
+12.70 QTC
Retained / trend
100.3% · accelerating

Net accumulated 119.64 QTC = 117.33 withdrawn from SafeTrade + 2.30 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

8 non-mint inflows · last inflow 23 Sep, 20:04 UTC · est. mean purchase price 24.26 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
117.33
Wormhole withdrawals
0.38
Other wallet inflows
2.30
Total received
120.02

Sent & paid

To linked wallets
10.00
Total sent
10.00
Transaction fees
0.00080340
120.02 received10.00 sent0.00080340 fees110.02 balance now
Exact reconciliation

120.0165221 − 10 − 0.0008034025 = 110.0157186975 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 7

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-10 14:21:211.97Unavailable21533
2026-09-10 14:38:365.97Unavailable21627
2026-09-12 17:27:138.5720.01CoinGecko 1h33157
2026-09-13 08:34:4511.9615.30CoinGecko 1h36455
2026-09-20 18:29:0447.3327.01CoinGecko 1h80630
2026-09-22 11:50:1121.5723.30CoinGecko 1h90867
2026-09-23 20:04:3319.9725.96CoinGecko 1h98398

Price source: CoinGecko 1h, unavailable. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

Linked wallets · heuristic

Grouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers.

qzpnke42NiL1W10.00 QTC held0.00 from SafeTrade0.00 returned

1 non-mint inflows · last inflow 24 Sep, 14:49 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
10.00
Total received
10.00

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
10.00 received0.00 sent0.00000000 fees10.00 balance now
Exact reconciliation

10 − 0 − 0 = 10 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

122.01 QTC≈$3.0K113.44
24h48h72h
Cumulative exchange withdrawals: 113.44 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 10 Sep, 10:49 UTC
Group balance
122.01 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+0.00 QTC
Daily pace · 7d
+0.00 QTC
Retained / trend
107.6% · flat

Net accumulated 113.44 QTC = 113.44 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

2 non-mint inflows · last inflow 10 Sep, 10:49 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

From SafeTrade
113.44
Other mint inflows
8.57
Total received
122.01

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
122.01 received0.00 sent0.00000000 fees122.01 balance now
Exact reconciliation

122.0110853 − 0 − 0 = 122.0110853 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 2

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-10 10:03:310.97Unavailable20153
2026-09-10 10:49:34112.47Unavailable20398

Price source: unavailable. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

19
Accumulating
103.16 QTC≈$2.5K103.16
24h48h+103.1672h+103.16
Cumulative exchange withdrawals: 103.15 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 23 Sep, 13:46 UTC
Group balance
103.16 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+103.16 QTC
Daily pace · 7d
+14.74 QTC
Retained / trend
100.0% · steady

Net accumulated 103.16 QTC = 103.16 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

3 non-mint inflows · last inflow 23 Sep, 13:46 UTC · est. mean purchase price 18.86 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
103.16
Total received
103.16

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
103.16 received0.00 sent0.00000000 fees103.16 balance now
Exact reconciliation

103.15809695 − 0 − 0 = 103.15809695 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 3

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-23 05:43:4550.0218.60CoinGecko 1h95077
2026-09-23 13:33:5829.9919.10CoinGecko 1h96847
2026-09-23 13:46:0323.1419.10CoinGecko 1h96892

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

100.76 QTC≈$2.5K101.77
24h48h72h
Cumulative exchange withdrawals: 101.76 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet details2 wallets · linked group · last inflow 21 Sep, 10:54 UTC
Group balance
101.77 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+101.77 QTC
Daily pace · 7d
+14.54 QTC
Retained / trend
100.0% · slowing

Net accumulated 101.77 QTC = 101.77 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

4 non-mint inflows · last inflow 21 Sep, 10:54 UTC · est. mean purchase price 28.58 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
101.77
Wormhole withdrawals
0.02
Total received
101.79

Sent & paid

To linked wallets
1.01
Total sent
1.01
Transaction fees
0.01606605
101.79 received1.01 sent0.01606605 fees100.76 balance now
Exact reconciliation

101.786012 − 1.01 − 0.01606605 = 100.75994595 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 4

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-18 08:52:300.9732.02CoinGecko 1h66170
2026-09-18 09:08:0124.6836.98CoinGecko 1h66258
2026-09-19 07:52:0637.5126.54CoinGecko 1h72394
2026-09-21 10:54:5938.6025.10CoinGecko 1h84762

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

Linked wallets · heuristic

Grouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers.

qzk9bYJJY62qY1.01 QTC held0.00 from SafeTrade0.00 returned

2 non-mint inflows · last inflow 19 Sep, 10:07 UTC · purchase price unavailable

Balance breakdown

QTC · this address only

Received

Other wallet inflows
1.01
Total received
1.01

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
1.01 received0.00 sent0.00000000 fees1.01 balance now
Exact reconciliation

1.01 − 0 − 0 = 1.01 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 0

UTCQTCEst. USD / QTCPrice sourceBlock

No exchange withdrawals.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

107.06 QTC≈$2.6K100.17
24h48h72h
Cumulative exchange withdrawals: 90.43 QTC; chart top = 720.66 QTC (largest group)
Show wallet detailsHide wallet detailsSingle wallet · last inflow 23 Sep, 20:06 UTC
Group balance
107.06 QTC
Net flow · 24h
+0.00 QTC
Net flow · 7d
+71.27 QTC
Daily pace · 7d
+10.18 QTC
Retained / trend
106.9% · slowing

Net accumulated 100.17 QTC = 90.43 withdrawn from SafeTrade + 9.74 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance.

32 non-mint inflows · last inflow 23 Sep, 20:06 UTC · est. mean purchase price 25.87 USD/QTC

Balance breakdown

QTC · this address only

Received

From SafeTrade
90.43
Other mint inflows
6.89
Other wallet inflows
9.74
Total received
107.06

Sent & paid

Total sent
0.00
Transaction fees
0.00000000
107.06 received0.00 sent0.00000000 fees107.06 balance now
Exact reconciliation

107.062851301978 − 0 − 0 = 107.062851301978 QTC

Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation.

Exchange withdrawals · 4

UTCQTCEst. USD / QTCPrice sourceBlock
2026-09-14 14:38:5619.1618.00CoinGecko 1h44232
2026-09-18 15:53:345.3330.58CoinGecko 1h68372
2026-09-19 04:41:2029.9727.77CoinGecko 1h71641
2026-09-19 04:52:5035.9727.77CoinGecko 1h71676

Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens.

Sent back to SafeTrade

UTCQTCDestination

No returns observed.

Dollar estimates use SafeTrade QTC/USDT, with 1 USDT ≈ $1. Other amounts are QTC. Linked wallets are grouped by transfer patterns, not proof of shared ownership. About the data

SafeTrade trading volume

Daily turnover on SafeTrade in US dollars (1 USDT ≈ $1), one bar per UTC calendar day.

QTC / USDT · SafeTrade only
Traded in 24h$91.0K3,693 QTCRolling 24 hours · SafeTrade ticker
Last price$24.37+32.19% 24hSafeTrade · 24 Sep 2026, 15:45 UTC
Yesterday · UTC≈$58.6K2,700 QTC23 Sep · estimated
Typical day · 7-day median≈$55.1Kaverage ≈$76.3K7 days · 17 Sep – 23 Sep · UTC

Daily turnover USDQTC

11 Sep – 24 Sep 2026 · UTC

Chart unit
Today · in progress≈ estimated
Daily US-dollar turnover on SafeTradeEach bar is a UTC calendar day. The current day is unfinished. The exact values are in the daily data table below.0$50K$100K$150K$200K$250K2026-09-11: ≈$16,857 estimated · 391.004 QTC≈$16.9K11 Sep2026-09-12: ≈$41,548 estimated · 1,624.050 QTC≈$41.5K12 Sep2026-09-13: ≈$34,841 estimated · 1,736.791 QTC≈$34.8K13 Sep2026-09-14: ≈$22,370 estimated · 1,165.732 QTC≈$22.4K14 Sep2026-09-15: ≈$32,459 estimated · 1,635.105 QTC≈$32.5K15 Sep2026-09-16: ≈$39,433 estimated · 2,119.923 QTC≈$39.4K16 Sep2026-09-17: ≈$29,854 estimated · 1,672.133 QTC≈$29.9K17 Sep2026-09-18: ≈$223,945 estimated · 6,708.948 QTC≈$224K18 Sep2026-09-19: ≈$40,430 estimated · 1,443.356 QTC≈$40.4K19 Sep2026-09-20: ≈$52,782 estimated · 2,007.274 QTC≈$52.8K20 Sep2026-09-21: ≈$55,130 estimated · 2,166.015 QTC≈$55.1K21 Sep2026-09-22: ≈$73,686 estimated · 3,385.853 QTC≈$73.7K22 Sep2026-09-23: ≈$58,562 estimated · 2,700.014 QTC≈$58.6K23 Sep2026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress2026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress≈$53.5K24 SepDaily QTC volume on SafeTradeEach bar is a UTC calendar day. The current day is unfinished. The exact values are in the daily data table below.02K4K6K8K2026-09-11: ≈$16,857 estimated · 391.004 QTC39111 Sep2026-09-12: ≈$41,548 estimated · 1,624.050 QTC1.62K12 Sep2026-09-13: ≈$34,841 estimated · 1,736.791 QTC1.74K13 Sep2026-09-14: ≈$22,370 estimated · 1,165.732 QTC1.17K14 Sep2026-09-15: ≈$32,459 estimated · 1,635.105 QTC1.64K15 Sep2026-09-16: ≈$39,433 estimated · 2,119.923 QTC2.12K16 Sep2026-09-17: ≈$29,854 estimated · 1,672.133 QTC1.67K17 Sep2026-09-18: ≈$223,945 estimated · 6,708.948 QTC6.71K18 Sep2026-09-19: ≈$40,430 estimated · 1,443.356 QTC1.44K19 Sep2026-09-20: ≈$52,782 estimated · 2,007.274 QTC2.01K20 Sep2026-09-21: ≈$55,130 estimated · 2,166.015 QTC2.17K21 Sep2026-09-22: ≈$73,686 estimated · 3,385.853 QTC3.39K22 Sep2026-09-23: ≈$58,562 estimated · 2,700.014 QTC2.70K23 Sep2026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress2026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress2.13K24 Sep
Daily US-dollar turnover on SafeTradeEach bar is a UTC calendar day. The current day is unfinished. The exact values are in the daily data table below.0$50K$100K$150K$200K$250K2026-09-11: ≈$16,857 estimated · 391.004 QTC112026-09-12: ≈$41,548 estimated · 1,624.050 QTC2026-09-13: ≈$34,841 estimated · 1,736.791 QTC132026-09-14: ≈$22,370 estimated · 1,165.732 QTC2026-09-15: ≈$32,459 estimated · 1,635.105 QTC152026-09-16: ≈$39,433 estimated · 2,119.923 QTC2026-09-17: ≈$29,854 estimated · 1,672.133 QTC172026-09-18: ≈$223,945 estimated · 6,708.948 QTC2026-09-19: ≈$40,430 estimated · 1,443.356 QTC192026-09-20: ≈$52,782 estimated · 2,007.274 QTC2026-09-21: ≈$55,130 estimated · 2,166.015 QTC212026-09-22: ≈$73,686 estimated · 3,385.853 QTC2026-09-23: ≈$58,562 estimated · 2,700.014 QTC232026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress2026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress24Daily QTC volume on SafeTradeEach bar is a UTC calendar day. The current day is unfinished. The exact values are in the daily data table below.02K4K6K8K2026-09-11: ≈$16,857 estimated · 391.004 QTC112026-09-12: ≈$41,548 estimated · 1,624.050 QTC2026-09-13: ≈$34,841 estimated · 1,736.791 QTC132026-09-14: ≈$22,370 estimated · 1,165.732 QTC2026-09-15: ≈$32,459 estimated · 1,635.105 QTC152026-09-16: ≈$39,433 estimated · 2,119.923 QTC2026-09-17: ≈$29,854 estimated · 1,672.133 QTC172026-09-18: ≈$223,945 estimated · 6,708.948 QTC2026-09-19: ≈$40,430 estimated · 1,443.356 QTC192026-09-20: ≈$52,782 estimated · 2,007.274 QTC2026-09-21: ≈$55,130 estimated · 2,166.015 QTC212026-09-22: ≈$73,686 estimated · 3,385.853 QTC2026-09-23: ≈$58,562 estimated · 2,700.014 QTC232026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress2026-09-24: ≈$53,486 estimated · 2,125.557 QTC · in progress24
Each bar is one UTC day. The hatched bar is today and is still growing. A dashed outline and ≈ mark an estimate from 1-minute candles. Missing days are gaps, not zero volume. 18 Sep was 3.0× the next-busiest day, which is why the other bars look small.
View daily values QTC, USD turnover & trade counts
SafeTrade volume by UTC date
Date · UTCQTC tradedUSD turnoverTradesDay status
2026-09-242,125.6≈53,486In progress
2026-09-232,700.0≈58,562Completed
2026-09-223,385.9≈73,686Completed
2026-09-212,166.0≈55,130Completed
2026-09-202,007.3≈52,782Completed
2026-09-191,443.4≈40,430Completed
2026-09-186,708.9≈223,945Completed
2026-09-171,672.1≈29,854Completed
2026-09-162,119.9≈39,433Completed
2026-09-151,635.1≈32,459Completed
2026-09-141,165.7≈22,370Completed
2026-09-131,736.8≈34,841Completed
2026-09-121,624.1≈41,548Completed
2026-09-11391.0≈16,857Completed

Exact USD turnover and trade counts appear only where the recorded trades match the completed daily QTC candle exactly. ≈ marks an estimate from 1-minute candles. A dash means unavailable.

Snapshot: 2026-09-24 15:45:22 UTC. Daily snapshots are archived at 00:10 UTC.

Source: SafeTrade’s daily market candles ↗, 1-minute candles ↗ and 24h ticker ↗ for Quantus / USDT. This is trading turnover, separate from wallet withdrawals.

Exact turnover is the sum of every recorded trade of that UTC day and is shown only when the recorded QTC equals the daily candle exactly. Estimated turnover (≈) is the sum of each 1-minute candle’s volume × its typical price (high + low + close) / 3, accepted only when the minutes add up to the daily candle. It is never daily QTC × closing price.

Daily bars cover 00:00–24:00 UTC. The ticker covers a rolling 24-hour window, so its values can differ from a daily bar. USDT is treated as $1.

About the dataDefinitions, sources & verification

What counts as accumulation?

Coins withdrawn from SafeTrade, plus qualifying off-exchange inflows, minus coins sent back. Transfers from an assigned parent wallet are excluded. Reverse or cross-wallet transfers can still affect this heuristic. A withdrawal is a signal, not proof of a purchase.

Only root wallets holding at least 100 QTC with positive net withdrawals from SafeTrade across their linked group are listed. This is an accumulation watchlist, not a rich list of treasury or vesting accounts. Smaller linked wallets remain in the expanded transfer history, so family totals stay complete. Summary numbers cover this list only.

Wallet balance is this address’s free balance now. The family balance in the details includes its linked wallets. Dollar estimates below wallet balances use the saved SafeTrade QTC/USDT price, with 1 USDT ≈ $1. Net accumulated is historical qualifying net acquisition across the family, excluding airdrop and minting. Exchange returns are already deducted; it is not the present balance, and “Returned” must not be subtracted from it again. Exchange flow is SafeTrade withdrawals minus returns within the stated 24, 48 or 72 hours. Returned counts returns to that exchange, not every outgoing transfer. Activity labels also describe the family.

Links follow outgoing transfers ≥ 1 QTC, up to 2 levels. This is a heuristic, not proof of shared ownership.

Source candidate rules: ≥ 10 QTC family net, with roots withdrawing that amount from the exchange or receiving ≥ 50 QTC from 3 ordinary sources. The minimum balance is applied afterwards.

Activity labels, evaluated in this order for each group: Collecting & returning = no exchange withdrawals but over 30% of inflows returned to the exchange; Trading = at least half of what it received sent back; Selling = coins sent to the exchange after the last withdrawal, over 20% of net accumulation; Distributed = holds less than half of what it accumulated; Accumulating = last SafeTrade withdrawal within 48 hours; Paused = 2–5 days ago; Dormant = more than 5 days ago; Off-exchange = no exchange withdrawals, inflows from ordinary wallets.

What this does not tell you

  • Balances held on an exchange are invisible here. Withdrawals are a proxy for buying, not proof of a trade.
  • Addresses are not people. One person may control unrelated addresses. This tool does not identify people.
  • A wallet family is a transfer heuristic, not proof of common ownership. Transfers to another person can look the same.
  • Mint credits are labelled as wormhole receipts or block rewards only with matching call or block-author evidence. Other mint credits remain unclassified; a wormhole receipt does not reveal earlier ownership.
  • The estimated price is the last available trade or hourly sample before withdrawal. The purchase may have happened earlier. Missing prices stay unknown.
  • SafeTrade is an independent, unsanctioned listing. This community tool is not affiliated with SafeTrade or the Quantus team and is not investment advice.
  • The exchange cluster is heuristic: a sender to the hot wallet is treated as a deposit address. This may include direct deposits.
  • Totals describe only the displayed dataset; they are not a census of all holders. Family balances include airdrops and mining.
Activity across tracked wallets

Activity describes each linked wallet group at the snapshot time. It does not prove a purchase or identify an owner.

Accumulating
9
Dormant
10
Paused
2
Circulating supply & estimated market cap

Estimated market cap = circulating QTC × the headline price, which is the last SafeTrade QTC/USDT trade with 1 USDT ≈ $1 when the ticker is available, otherwise the CoinGecko quote. CoinGecko cross-check: $925,097.05 at its $24.36 quote of 24 Sep, 15:46 UTC; CoinGecko mirrors the same SafeTrade market with a delay. The circulating supply uses a deliberately narrow model: net issuance since genesis plus the airdrop actually paid out, less refunds. Locked tokens, undistributed treasury balances, seed/team allocations and unpaid airdrop allocations are excluded. An unlocked allocation does not enter this estimate until its distribution is verified. This is a conservative genesis-distribution estimate, not a census of individual account freezes or reserves.

Circulating supply
37,976.07 QTC
Net issuance since genesis
31,551.53 QTC
Airdrop actually paid, net
6,424.54 QTC
Outgoing airdrop payments
333
Genesis supply excluded
5,663,575.46 QTC

All supply components are pinned to block #103,351. Net issuance is TotalIssuance at this block minus TotalIssuance at block 0; it includes any burns and is not a gross mining-reward count. Paid airdrop uses completed on-chain transfers out of the payout account to non-team accounts minus transfers back. Claims awaiting payment do not count. New unmodelled treasury or vesting releases make this estimate unavailable until the model is updated.

Verify airdrop distribution in GraphQL
query Circulation($height: Int!, $payout: String!, $team: [String!]!) {
  paid: transfer_aggregate(where: {block_height: {_lte: $height}, from_id: {_eq: $payout}, to_id: {_nin: $team}}) {
    aggregate {count sum {amount}}
  }
  refunded: transfer_aggregate(where: {block_height: {_lte: $height}, to_id: {_eq: $payout}, from_id: {_nin: $team}}) {
    aggregate {count sum {amount}}
  }
  other_releases: transfer_aggregate(where: {block_height: {_lte: $height}, from_id: {_in: $team, _neq: $payout}, to_id: {_nin: $team}}) {
    aggregate {count sum {amount}}
  }
  unexpected_funding: transfer_aggregate(where: {block_height: {_lte: $height, _gt: 1}, to_id: {_in: $team, _neq: $payout}, from_id: {_nin: $team}}) {
    aggregate {count sum {amount}}
  }
}

{
  "height": 103351,
  "payout": "qzjUx5w2bBuDPkjKSckJZwWLJxHov6SpdpJtoK7kFHETpmisV",
  "team": [
    "qzmviwoPJR19XovVwUYUoUKb2MoBygYgwYAevj5Br8JeunxW7",
    "qzjsuLN7Nhu4bjvmUbjSTr2ZTeZ7oRxXpQP9fdv6PcHUCRrVR",
    "qzjUx5w2bBuDPkjKSckJZwWLJxHov6SpdpJtoK7kFHETpmisV"
  ]
}
Verify token issuance using RPC

Read the little-endian unsigned 128-bit TotalIssuance value below. Repeat with the block hash from chain_getBlockHash(0), subtract genesis issuance, then divide by 10¹². Add net paid airdrop to get the circulating estimate.

{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "state_getStorage",
  "params": [
    "0xc2261276cc9d1f8598ea4b6a74b15c2f57c875e4cff74148e4628f264b974c80",
    "0x027be363a14be66055111c4b069e51e4b5a144e4b7a9dc1f4466bc22ea47230b"
  ]
}
How we identify exchange wallets

2,328 deposit addresses hot wallet cold storage

23,713 hot-wallet inflows · 469 withdrawals to 203 recipient addresses.

Cold wallet: 0 outgoing transfers; 0 incoming sources other than the hot wallet.

Sweep timing & verification

Median delay to the next sweep: 10.23 minutes across 58 inbound-to-next-sweep pairs from 12 addresses. This deterministic sample can differ from other samples; it is not proof of an exact scheduler.

query { transfer(where: {block_height: {_lte: 103351}, _or: [{to_id: {_eq: "qzomrwjTJf49jqYsyBpEZpVdEcAN3A4fdNJAV1xV9SA4Tm8rF"}}, {from_id: {_eq: "qzomrwjTJf49jqYsyBpEZpVdEcAN3A4fdNJAV1xV9SA4Tm8rF"}}, {to_id: {_eq: "qzksfFVdMDEoP9dD5A3RVW4jhqj46ymxcPw2E5CKiPUM6UpMS"}}, {from_id: {_eq: "qzksfFVdMDEoP9dD5A3RVW4jhqj46ymxcPw2E5CKiPUM6UpMS"}}]}, order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: 0) {id from_id to_id amount timestamp block_height} }

Paginate by offset. For sweep timing also fetch incoming transfers of sampled deposit addresses. See analiza.py: dowody().

Hot-wallet profile: 1 match(es)

Scanned 105 accounts with indexed free balance ≥ 50 QTC; required ≥ 10 distinct incoming and outgoing counterparties and no mined blocks. Hot-wallet matches: 1. This tests that profile, not the existence of every possible exchange wallet.

Separate live account-index scan at 2026-09-24 15:47:31 UTC.

query { account(where: {free: {_gte: "50000000000000"}}, order_by: {id: asc}, limit: 1000, offset: 0) { id minedBlocks_aggregate { aggregate { count } } transfersTo_aggregate { aggregate { count(columns: from_id, distinct: true) } } transfersFrom_aggregate { aggregate { count(columns: to_id, distinct: true) } } } }

Paginate until empty, then apply the stated counterparty and mining thresholds.

Reproduce the totals
Wallets tracked

Count displayed root addresses after privacy exclusions and the configured minimum root free balance. Linked wallets do not qualify a small root.

GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.

query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
  transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
    order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
    id from_id to_id amount timestamp block_height
  }
}

{
  "accounts": [
    "qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
    "qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
    "qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
    "qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
    "qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
    "qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
    "qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
    "qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
    "qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
    "qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
    "qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
    "qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
    "qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
    "qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
    "qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
    "qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
    "qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
    "qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
    "qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
    "qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
    "qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
    "qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
    "qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
    "qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
    "qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
    "qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
    "qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
    "qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
    "qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
    "qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
  ],
  "height": 103351,
  "offset": 0
}
Net accumulated

Sum family net: exchange withdrawals + qualifying off-exchange inflows − exchange returns. Transfers from an assigned parent wallet are excluded.

GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.

query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
  transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
    order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
    id from_id to_id amount timestamp block_height
  }
}

{
  "accounts": [
    "qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
    "qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
    "qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
    "qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
    "qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
    "qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
    "qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
    "qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
    "qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
    "qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
    "qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
    "qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
    "qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
    "qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
    "qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
    "qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
    "qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
    "qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
    "qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
    "qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
    "qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
    "qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
    "qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
    "qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
    "qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
    "qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
    "qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
    "qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
    "qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
    "qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
  ],
  "height": 103351,
  "offset": 0
}
Total balance held

Sum RPC free balances of distinct wallets in displayed families. Mining and airdrops can make balances exceed net accumulation.

GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.

query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
  transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
    order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
    id from_id to_id amount timestamp block_height
  }
}

{
  "accounts": [
    "qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
    "qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
    "qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
    "qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
    "qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
    "qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
    "qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
    "qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
    "qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
    "qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
    "qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
    "qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
    "qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
    "qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
    "qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
    "qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
    "qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
    "qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
    "qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
    "qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
    "qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
    "qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
    "qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
    "qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
    "qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
    "qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
    "qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
    "qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
    "qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
    "qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
  ],
  "height": 103351,
  "offset": 0
}
Net inflow · 72h

Sum family withdrawals from the hot wallet minus family returns to the exchange cluster within the activity window, measured from snapshot generation time.

GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.

query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
  transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
    order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
    id from_id to_id amount timestamp block_height
  }
}

{
  "accounts": [
    "qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
    "qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
    "qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
    "qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
    "qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
    "qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
    "qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
    "qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
    "qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
    "qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
    "qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
    "qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
    "qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
    "qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
    "qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
    "qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
    "qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
    "qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
    "qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
    "qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
    "qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
    "qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
    "qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
    "qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
    "qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
    "qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
    "qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
    "qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
    "qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
    "qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
  ],
  "height": 103351,
  "offset": 0
}
Exchange net flow · 24h

Sum family withdrawals from SafeTrade minus returns to its exchange cluster within the last 24 hours measured from snapshot generation time; each window is calculated from actual transfers.

GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.

query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
  transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
    order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
    id from_id to_id amount timestamp block_height
  }
}

{
  "accounts": [
    "qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
    "qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
    "qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
    "qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
    "qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
    "qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
    "qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
    "qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
    "qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
    "qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
    "qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
    "qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
    "qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
    "qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
    "qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
    "qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
    "qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
    "qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
    "qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
    "qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
    "qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
    "qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
    "qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
    "qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
    "qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
    "qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
    "qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
    "qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
    "qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
    "qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
  ],
  "height": 103351,
  "offset": 0
}
Exchange net flow · 48h

Sum family withdrawals from SafeTrade minus returns to its exchange cluster within the last 48 hours measured from snapshot generation time; each window is calculated from actual transfers.

GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.

query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
  transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
    order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
    id from_id to_id amount timestamp block_height
  }
}

{
  "accounts": [
    "qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
    "qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
    "qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
    "qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
    "qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
    "qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
    "qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
    "qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
    "qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
    "qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
    "qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
    "qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
    "qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
    "qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
    "qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
    "qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
    "qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
    "qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
    "qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
    "qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
    "qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
    "qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
    "qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
    "qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
    "qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
    "qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
    "qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
    "qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
    "qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
    "qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
  ],
  "height": 103351,
  "offset": 0
}
Sources & snapshot times

On-chain snapshot: 2026-09-24 15:45:24 UTC. Transfers through #103,351. Balances: block #103,351. Built: 2026-09-24 15:47:33 UTC.

All non-mint inbound transfers; mining and wormhole mints are excluded. RPC free balance. This is not a proof of beneficial ownership.

Headline price, 24h change, 24h volume and wallet dollar estimates use the SafeTrade QTC/USDT ticker read at 2026-09-24 15:45:22 UTC, with 1 USDT ≈ $1; SafeTrade is the only market where QTC trades. CoinGecko cross-check: $24.36 quoted 2026-09-24 15:46:00 UTC, fetched 2026-09-24 15:47:32 UTC. CoinGecko mirrors the same SafeTrade market with a delay, so it is kept for verification rather than as the headline. Estimated market cap is on-chain circulating supply multiplied by the headline price, using the model explained above; it never uses CoinGecko’s reported cap or a fully diluted valuation. This page is a snapshot, not a live feed.

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