| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 203 | 530,325 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-30 09:14:25 | 2025-09-03 09:45:00 |
| 78 | 201,491 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-30 08:57:00 | 2025-10-15 21:52:25 |
| 29 | 61,541 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-04 23:01:05 | 2025-10-17 19:10:05 |
| 11 | 38,445 | 0x9f7dab50df2aaf84cb2126c8e76efc45d73b7874 | 2025-09-08 11:45:00 | 2025-10-16 22:00:25 | |
| 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 |
|---|---|---|---|---|---|
| 160 | 832,808 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-01 07:20:35 | 2025-10-18 07:20:35 |
Please keep in mind: