| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 215 | 51,517 | 0xccb6e8a682694561fd4985ebb7ada780e5f2de80 | 2023-01-01 13:57:55 | 2025-08-04 14:41:55 | |
| 206 | 28,712 | 0x911e3c4e65a52b0582d41c0f7f7f9b97b52a9662 | 2023-11-15 20:53:05 | 2025-04-22 13:55:20 | |
| 16 | 5,151 | 0x8cf7ffaa54718bdba047a8613c2a7799655d5491 | 2023-12-14 22:07:05 | 2025-08-05 04:36:15 | |
| 12 | 2,642 | 0x6ea4afbe91e6a881232cf8cbb0113a3f3b7a812a | 2023-01-24 10:10:05 | 2023-11-22 10:41:50 | |
| 1 | 308 | 0x951126ac19cf5d6e78651a93f9f4e479e0426d51 | 2023-09-05 04:08:35 | 2023-09-05 04:08:35 | |
| 1 | 170 | 0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d | 2022-12-27 01:09:20 | 2022-12-27 01:09:20 | |
| 2 | 124 | 0xbc40846a5f29b324b5fbec903bdc9fe7be4852a0 | 2023-10-26 14:09:40 | 2023-10-26 14:32:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 365 | 78,820 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-12-27 07:11:15 | 2025-08-05 04:42:55 |
| 43 | 9,804 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-08-21 22:02:25 | 2025-05-24 06:35:55 |
Please keep in mind: