| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 19 | 5,707 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2024-02-20 16:00:30 | 2024-12-04 11:40:45 |
| 9 | 2,918 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-02-14 12:56:50 | 2024-03-09 19:16:30 |
| 8 | 2,130 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-02-17 14:25:40 | 2024-04-05 09:52:50 |
| 4 | 1,372 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-02-14 23:14:10 | 2024-11-15 19:29:40 |
| 3 | 974 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2024-05-09 12:44:05 | 2024-08-03 11:34:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 41 | 12,390 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-02-16 17:40:45 | 2024-12-04 11:42:05 |
| 2 | 712 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 2024-02-14 12:58:00 | 2024-02-14 23:15:20 |
Please keep in mind: