Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
6 | 51,498 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-01-16 15:34:20 | 2025-07-05 22:29:45 |
5 | 32,997 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2025-02-03 08:27:10 | 2025-04-29 18:02:20 |
2 | 10,000 | 0x400ce71c0cd808c36837635ce9b12c8ad5b0d41b | 2025-01-12 16:11:40 | 2025-01-13 14:41:30 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
13 | 94,495 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-01-12 16:17:05 | 2025-07-05 22:34:25 |
Please keep in mind: