| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 25 | 260,489 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2025-01-23 19:02:10 | 2025-05-02 16:46:50 |
| 9 | 84,001 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-02-06 19:01:10 | 2025-05-10 06:10:05 |
| 2 | 35,000 | 0x400ce71c0cd808c36837635ce9b12c8ad5b0d41b | 2025-01-13 14:42:20 | 2025-01-13 14:54:05 | |
| 4 | 30,000 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2025-02-07 18:54:10 | 2025-04-14 09:37:40 |
| 3 | 21,996 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2025-02-26 07:45:30 | 2025-05-02 16:56:55 |
| 1 | 3,999 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-05-04 10:30:20 | 2025-05-04 10:30:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 44 | 435,485 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-01-13 14:43:30 | 2025-05-10 06:11:50 |
Please keep in mind: