Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
294 | 41,903 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2023-02-11 12:55:30 | 2025-09-12 22:44:45 |
113 | 20,612 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2023-03-12 12:02:10 | 2025-09-30 01:11:40 |
20 | 5,961 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 9539764 | 10813029 | |
2 | 660 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 10306455 | 10824972 | |
2 | 304 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 8205124 | 8663172 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
388 | 59,665 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-02-12 07:10:45 | 2025-09-30 01:18:25 |
20 | 6,925 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8208196 | 10830842 |
19 | 2,850 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-04-11 07:56:15 | 2024-10-02 18:56:10 |
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