| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 85 | 2,865,840 | 0x0b716edf6f433190cde5580715967c5b952c4ddf | 10583034 | 2023-12-28 15:12:20 | |
| 5 | 1,231,254 | 0xcaa3820918bb8e5190a3c765e2c79503b6eafead | RMI Kraken deposit Founders | 11034971 | 11035125 |
| 328 | 796,138 | 0x57bb5e5d6edf5aa7a97d5664a6e334d6bcce6644 | 10585765 | 2023-12-13 06:28:35 | |
| 283 | 632,310 | 0xb440ac31dee6c8621c4ce20f8d03f5d2074f253f | 2021-07-29 07:18:45 | 2024-02-15 02:44:20 | |
| 348 | 586,183 | 0x082bb89d62e109606f8115799470e091c751c66c | 2021-09-06 11:58:55 | 2024-02-05 15:14:15 | |
| 53 | 535,020 | 0x3ac5e4e3658c8e4ef2486d0877b40e52eac52d69 | 10568673 | 2022-05-17 09:12:00 | |
| 67 | 484,881 | 0x53e8fb0c2c0ac950cf31d20cbc2c97c8ca36295c | 2023-05-15 11:39:05 | 2024-02-09 04:15:55 | |
| 8 | 459,443 | 0xc598a53652c04815cf146e0dce7e375d8ce3b559 | 11167865 | 2021-10-18 16:37:05 | |
| 153 | 351,086 | 0x9010525644fcb29ef7598700620ca1be3149adbf | 2022-06-04 07:44:15 | 2023-01-01 10:42:25 | |
| 2 | 351,054 | 0xe188c68a8d511299888f3e2fb6d20ba72d299b9f | 2021-04-29 16:25:30 | 2021-04-29 17:13:20 | |
| 64 | 343,362 | 0xc5955ebe958b02fea5a43997728564080a1c87fc | 10568724 | 2024-01-10 22:26:05 | |
| 3 | 300,000 | 0x72049000b1278b37f43adce60f346b84b7979885 | 2021-04-26 14:18:00 | 2021-04-27 07:59:35 | |
| 252 | 286,825 | 0x2399ed39d37e6e8df2525a38607c4e84cddccb7c | 10584907 | 2024-02-04 20:47:40 | |
| 39 | 272,617 | 0x8d10e19598e65a73981533a56a82fbbdaf1d1316 | 2021-12-12 20:32:10 | 2024-02-09 19:57:25 | |
| 175 | 270,027 | 0xb0cd603c4d9c766955669e209a31997b76e10bcf | 2021-05-15 16:20:00 | 2024-02-13 09:38:00 | |
| 16 | 258,186 | 0x211b220224bf0446b5e4a40f82335526c4e33825 | 2023-03-27 18:19:25 | 2024-02-14 18:16:45 | |
| 4 | 250,001 | 0x00693b6576dd34fbddc5736de10bab11c6f741f3 | 2021-10-16 12:58:50 | 2021-11-27 14:15:00 | |
| 3 | 227,578 | 0xe4d62405a6f26ef8f887b911bc1020467ac4004a | 10823826 | 10824140 | |
| 715 | 204,088 | 0x860e959b1bc2a8409524c8a09f536a97749b28bb | 10776774 | 2021-12-12 18:13:35 | |
| 78 | 200,159 | 0x6c69414223b2f7dee7a7e92d036d90816cbeb03d | 2022-02-12 22:31:00 | 2024-02-02 09:45:05 | |
| 8 | 197,000 | 0x1bf2058b703f2bfec6f59c1710420596657023b4 | 2,4m EWT Affiliate Kraken deposit Round B/C Affiliates | 2022-12-20 16:15:15 | 2023-03-31 19:43:25 |
| 21 | 176,459 | 0x9046eacc2af2dfbc3774a1ccfa69156185d3e52c | 10599302 | 2023-12-22 14:10:20 | |
| 135 | 167,802 | 0xfc5f84b87316173c461f0a29792929891ff80f0c | 2021-05-19 11:30:10 | 2023-04-16 16:18:45 | |
| 9 | 162,280 | 0x4bd474bd787cc4f8e01326bb020651a2e131666f | 10745876 | 2022-04-22 16:41:40 | |
| 158 | 159,475 | 0xec2032a625e7cbc2bf8ee4872ca0ef75ca939b87 | 10580197 | 2023-12-22 11:13:45 |
Please keep in mind: