| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 500,000 | 0xfd7a30d3c2bd017a458610274c275059d308b2e7 | Round B/C Affiliate Round B/C Affiliates | 6477026 | 6477026 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 8 | 228,000 | 0x639b3e556e69a151a1f383cf08edfbd5189c21e5 | 2,4m EWT Affiliate Kucoin deposit Round B/C Affiliates | 2022-12-14 10:54:05 | 2023-01-25 15:35:15 |
| 5 | 124,000 | 0x1bf2058b703f2bfec6f59c1710420596657023b4 | 2,4m EWT Affiliate Kraken deposit Round B/C Affiliates | 2022-12-20 16:14:55 | 2023-02-14 15:44:15 |
| 1 | 38,216 | 0x9a1d8444ed5962cf5f95b94529c8f19ff08a0231 | 2025-05-20 07:57:05 | 2025-05-20 07:57:05 | |
| 1 | 28,000 | 0xf75ad8c94c2b0ec51f1d9c06cface2c749ce3e96 | 2022-12-14 10:44:05 | 2022-12-14 10:44:05 | |
| 1 | 26,000 | 0x83087af51211f02ae400fe4eef3fc4b6f9573c33 | 2022-12-15 14:26:20 | 2022-12-15 14:26:20 | |
| 1 | 19,386 | 0xea097e845be2fb4f37af292eedad6bfda7de5047 | GSy wallet #7 Founder2 | 2025-05-20 08:04:20 | 2025-05-20 08:04:20 |
Please keep in mind: