Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
11 | 98,000 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-01-31 14:27:40 | 2025-06-13 20:54:05 |
11 | 72,494 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2025-01-18 17:31:10 | 2025-05-19 20:20:50 |
7 | 48,002 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-01-15 21:37:10 | 2025-05-19 20:22:05 |
2 | 10,000 | 0x400ce71c0cd808c36837635ce9b12c8ad5b0d41b | 2025-01-13 14:42:00 | 2025-01-13 14:52:35 | |
1 | 5,999 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-05-07 12:02:20 | 2025-05-07 12:02:20 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
27 | 234,496 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2025-01-14 07:20:30 | 2025-06-14 07:20:55 |
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