| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 220 | 523,348 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-08-16 20:28:05 | 2025-03-16 06:45:20 |
| 29 | 46,469 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-09-04 23:58:05 | 2025-03-14 07:26:10 |
| 19 | 27,116 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-09-08 18:03:20 | 2025-02-13 17:46:35 |
| 3 | 6,069 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2025-01-15 16:06:05 | 2025-03-09 15:14:05 | |
| 2 | 1,961 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-09-04 23:57:45 | 2024-09-27 22:44:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 258 | 583,472 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-08-16 20:36:00 | 2025-03-16 06:52:25 |
| 12 | 21,491 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-08-20 12:29:50 | 2025-02-01 00:13:40 |
Please keep in mind: