| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 43 | 54,660 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-24 08:46:00 | 2025-04-20 14:08:20 |
| 17 | 21,235 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-04-26 04:07:40 | 2025-04-06 19:10:20 |
| 8 | 13,488 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2024-04-21 05:15:30 | 2024-12-04 12:21:55 |
| 3 | 4,710 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-12-20 08:31:05 | 2025-03-03 11:11:20 |
| 4 | 3,095 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-09 19:08:05 | 2024-08-30 23:14:25 |
| 3 | 1,800 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2024-05-07 10:58:05 | 2024-08-13 01:14:10 | |
| 1 | 999 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2024-11-12 00:28:05 | 2024-11-12 00:28:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 79 | 99,988 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-09 19:11:55 | 2025-04-20 14:12:45 |
Please keep in mind: