| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 143 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2023-07-03 04:27:45 | 2024-07-01 08:08:15 |
| 1 | 80 | 0xac8337a48f865846e3c8693b475fdae50f80a66c | 2024-02-24 02:09:45 | 2024-02-24 02:09:45 | |
| 1 | 26 | 0xd0cb2a7493abac54018039331256f5e74e023b31 | 2025-07-25 04:01:20 | 2025-07-25 04:01:20 | |
| 1 | 18 | 0xc111e9fa398f44851e29b10f3b89ecb0a4cd2136 | 2025-07-25 04:00:35 | 2025-07-25 04:00:35 | |
| 1 | 11 | 0x3c3494c2135ca75d4c0b975e77cc3cf473b861d3 | 2025-07-25 03:59:35 | 2025-07-25 03:59:35 | |
| 1 | 1 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-08-03 06:28:40 | 2021-08-03 06:28:40 |
| 2 | 1 | 0x2d304dcce6f5472ebce181ee077083b532907970 | 2021-11-07 03:45:20 | 2022-01-14 07:43:55 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 177 | 0x646a25c54564ebeed042296b4558943e30f4ccf4 | 2023-08-14 18:17:50 | 2024-03-24 11:27:05 | |
| 14 | 134 | 0xa7e73a9fd1146b31ec24b2481ed973632220a77c | 2021-08-04 04:40:00 | 2023-06-30 04:46:30 | |
| 3 | 113 | 0xa1fef243eea9471024e88a033929a5f9543d3a96 | 2024-07-01 08:10:35 | 2025-07-02 02:48:40 | |
| 1 | 80 | 0x899fb63f67d0ecb5a42ce085386d1c8b10d552cf | 2024-02-24 02:47:50 | 2024-02-24 02:47:50 | |
| 1 | 75 | 0x2df08c84856a4661c413f0fe54a7662e5349ba51 | 2025-07-25 04:08:20 | 2025-07-25 04:08:20 | |
| 1 | 38 | 0x8dd3b560051279cfbe6a587c69c19ffab0341bcf | 2024-02-20 04:01:35 | 2024-02-20 04:01:35 | |
| 1 | 12 | 0xc918d7bf2f454c4a51106c1ce761c9f56fb3c57a | 2024-04-23 12:48:45 | 2024-04-23 12:48:45 | |
| 1 | 1 | 0x13626420b8166ec4fa2ff56ec54a927147257799 | 2023-06-30 04:42:30 | 2023-06-30 04:42:30 | |
| 1 | 0 | 0x2cd445348cb1323cf67acb83067514b5435c6979 | 2023-07-07 04:52:25 | 2023-07-07 04:52:25 |
Please keep in mind: