| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 84 | 21,358 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-02-20 10:02:10 | 2025-06-22 11:31:25 |
| 15 | 4,377 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-10 18:36:10 | 2025-06-21 21:30:05 |
| 27 | 3,000 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2022-11-26 10:53:40 | 2025-06-22 11:32:05 |
| 20 | 2,776 | 0xc2898a2df40969f45ac8681155fc354057ac5f76 | BitMart Exchanges | 2022-07-26 16:13:15 | 2022-11-14 02:19:35 |
| 6 | 576 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2024-04-12 07:48:10 | 2024-06-24 13:23:05 | |
| 1 | 403 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2024-11-13 11:10:10 | 2024-11-13 11:10:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 97 | 26,805 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-14 07:11:05 | 2025-06-22 11:39:20 |
| 18 | 5,684 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-02-21 07:11:05 | 2024-10-02 18:54:10 |
Please keep in mind: