| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 51 | 103,243 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-05-02 07:41:00 | 2025-06-22 12:08:20 |
| 15 | 24,389 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-24 16:59:05 | 2025-07-08 22:02:05 |
| 7 | 16,572 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-04-22 14:33:20 | 2025-05-15 02:28:45 |
| 2 | 3,101 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-12-12 21:03:05 | 2024-12-21 02:57:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 75 | 147,304 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-22 14:34:40 | 2025-07-08 22:05:35 |
Please keep in mind: