| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 40 | 69,243 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-08-29 01:53:20 | 2025-03-20 16:01:20 |
| 34 | 54,562 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-08-17 14:54:20 | 2025-03-06 19:03:50 |
| 9 | 11,836 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-08-17 00:18:35 | 2025-02-17 20:48:35 |
| 3 | 2,384 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2024-12-29 16:02:10 | 2025-03-07 16:48:10 | |
| 1 | 1,398 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-12-20 02:10:05 | 2024-12-20 02:10:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 86 | 139,424 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-08-17 00:27:00 | 2025-03-20 16:07:30 |
Please keep in mind: