| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 452 | 1,304,073 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-27 23:36:00 | 2025-04-15 18:26:50 |
| 131 | 226,950 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-04-27 23:41:15 | 2025-04-12 07:23:10 |
| 89 | 168,031 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-29 18:48:05 | 2025-04-08 19:27:05 |
| 14 | 33,843 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-07-15 15:47:40 | 2025-01-06 15:01:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 681 | 1,732,897 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-27 23:36:40 | 2025-04-15 18:28:20 |
Please keep in mind: