| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 609 | 1,777,209 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-27 23:36:00 | 2025-10-16 03:11:55 |
| 205 | 448,260 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-04-27 23:41:15 | 2025-10-16 03:11:15 |
| 158 | 337,251 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-29 18:48:05 | 2025-10-16 02:47:05 |
| 20 | 46,831 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-07-15 15:47:40 | 2025-07-16 16:11:30 |
| 6 | 5,478 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2025-05-23 00:50:05 | 2025-10-16 03:12:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 914 | 2,327,785 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-27 23:36:40 | 2025-09-03 11:43:50 |
| 78 | 283,681 | 0x9f7dab50df2aaf84cb2126c8e76efc45d73b7874 | 2025-09-09 20:05:45 | 2025-10-16 03:15:30 |
Please keep in mind: