| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 37 | 46,708 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-11-15 13:04:45 | 2024-12-24 15:44:05 |
| 3 | 2,796 | 0xe42f8372b065e0a72e1e12f03916f6f0453be45b | 2025-03-21 13:15:55 | 2025-06-22 18:39:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 25 | 42,053 | 0x6206744f35ace350b173f25c36c24ab1adab3401 | 2022-11-16 16:42:25 | 2023-06-24 21:37:25 | |
| 2 | 2,580 | 0x0da7b9f2a023080a372d505124e126262e9cdc1f | 2025-03-21 14:09:30 | 2025-06-22 20:01:00 | |
| 2 | 1,822 | 0x5561a03cb0e480aa43e4c22da131d9e76fb34ef4 | 2023-11-24 10:34:00 | 2023-12-16 15:59:55 | |
| 3 | 1,815 | 0x89d9044599db2db22f9f9ab7d964f92dd073b59c | 2024-03-24 14:42:25 | 2025-01-22 01:24:55 | |
| 2 | 1,002 | 0xe42f8372b065e0a72e1e12f03916f6f0453be45b | 2024-12-13 22:39:45 | 2024-12-13 23:11:30 | |
| 1 | 231 | 0x99e3691a3c718495f7dfc20174d8ef95efa67b41 | 2025-06-04 01:36:45 | 2025-06-04 01:36:45 |
Please keep in mind: