| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 80 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-05-04 23:12:45 | 2023-05-04 23:12:45 |
| 4 | 28 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-03-02 06:54:15 | 2024-07-01 06:44:40 |
| 2 | 1 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-06-22 06:27:40 | 2021-08-03 06:29:55 |
| 2 | 0 | 0x2d304dcce6f5472ebce181ee077083b532907970 | 2021-11-07 04:36:50 | 2022-01-14 07:47:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 16 | 326 | 0xa7e73a9fd1146b31ec24b2481ed973632220a77c | 2021-08-04 04:41:20 | 2023-06-30 14:15:30 | |
| 8 | 177 | 0x646a25c54564ebeed042296b4558943e30f4ccf4 | 2023-07-03 03:39:15 | 2024-06-06 04:12:10 | |
| 3 | 103 | 0xa1fef243eea9471024e88a033929a5f9543d3a96 | 2024-07-01 08:14:40 | 2025-07-02 02:55:05 | |
| 1 | 33 | 0x1483255e58eb36e7a11d57eb4209a8c945c2531c | 2025-07-25 01:50:10 | 2025-07-25 01:50:10 | |
| 1 | 23 | 0xc918d7bf2f454c4a51106c1ce761c9f56fb3c57a | 2024-04-23 12:51:05 | 2024-04-23 12:51:05 | |
| 1 | 19 | 0x13626420b8166ec4fa2ff56ec54a927147257799 | 2025-08-20 06:41:10 | 2025-08-20 06:41:10 | |
| 1 | 11 | 0x1091c6ce49d10263c6d90d8c6aec94b0de2ada6d | 2025-07-25 03:59:35 | 2025-07-25 03:59:35 | |
| 1 | 0 | 0x964c4a1c9760aefb098ff8b56a3413524bad9ec6 | 2021-07-13 05:40:40 | 2021-07-13 05:40:40 |
Please keep in mind: