Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
23 | 13,749 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-12-16 19:36:10 | 2025-06-02 21:22:05 |
11 | 6,076 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-05-17 21:19:45 | 2024-08-02 15:09:50 |
5 | 4,011 | 0x604b5042786df7a33f05a64d6736c77c977b5d24 | 2024-04-23 18:34:40 | 2024-04-24 15:51:50 | |
1 | 1 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-05-16 19:34:10 | 2025-05-16 19:34:10 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
40 | 29,884 | 0x0bdb4ff8396fbd0b8baa9cf2ea188cc620d5d2b1 | 2024-04-23 20:35:20 | 2025-06-02 21:23:40 | |
21 | 11,159 | 0xc1c66e09bb5f4b9b30674e3a62631898b01cedb2 | 2024-10-27 17:05:40 | 2025-06-27 03:08:15 | |
5 | 4,031 | 0xf2ae28c6c8111b76091ca2d17bdb5531b96c01ab | 2025-05-15 21:09:20 | 2025-07-04 16:42:00 | |
5 | 889 | 0x72477d5c35983142b9f195d4f6916f980f90a7a7 | 2024-05-30 15:35:45 | 2024-10-14 05:16:55 |
Please keep in mind: