| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 87 | 212,340 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-30 09:14:25 | 2025-03-16 22:53:25 |
| 28 | 62,886 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-30 08:57:00 | 2025-04-06 14:48:20 |
| 9 | 12,836 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-04 23:01:05 | 2025-02-27 02:06:05 |
| 1 | 1,006 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-08-30 22:41:15 | 2024-08-30 22:41:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 80 | 289,068 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-01 07:20:35 | 2025-04-07 07:20:35 |
Please keep in mind: