| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 180 | 383,932 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-05-08 05:29:10 | 2024-11-01 19:15:05 |
| 73 | 148,217 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-05-08 06:43:35 | 2024-12-29 22:51:35 |
| 15 | 26,292 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2024-03-17 20:06:30 | 2024-12-12 10:43:25 |
| 8 | 16,958 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-10 18:37:05 | 2024-11-07 19:18:05 |
| 4 | 10,233 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2022-07-26 11:23:50 | 2022-08-03 06:21:05 |
| 8 | 9,938 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2023-11-01 21:20:10 | 2024-04-18 11:42:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 219 | 536,487 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-09 07:10:35 | 2024-12-29 22:58:30 |
| 19 | 59,083 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-05-08 07:11:35 | 2024-09-05 10:43:45 |
Please keep in mind: