| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 109 | 67,207 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-09-05 05:45:45 | 2025-07-29 19:35:25 |
| 1 | 500 | 0xccb6e8a682694561fd4985ebb7ada780e5f2de80 | 2024-11-17 11:41:00 | 2024-11-17 11:41:00 | |
| 2 | 227 | 0xc56bc34608075935dda911124e825d54f92a1524 | 2024-12-31 12:36:15 | 2025-02-07 01:05:25 | |
| 1 | 224 | 0x8161ea95d2645cbf96fcc95f1942dcafbfe8937d | 2024-11-23 04:49:10 | 2024-11-23 04:49:10 | |
| 1 | 0 | 0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d | 2022-08-17 13:32:35 | 2022-08-17 13:32:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 302 | 78,905 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2024-09-05 05:47:10 | 2025-08-12 19:47:45 |
| 61 | 42,686 | 0x39111a80a91ca21d446b6d227bd8e0a9d7c0d893 | 2024-09-08 18:05:15 | 2025-07-16 07:54:45 | |
| 8 | 1,298 | 0xc56bc34608075935dda911124e825d54f92a1524 | 2024-12-30 16:41:40 | 2025-01-22 22:30:05 | |
| 1 | 600 | 0xccb6e8a682694561fd4985ebb7ada780e5f2de80 | 2025-06-20 09:15:50 | 2025-06-20 09:15:50 | |
| 1 | 224 | 0x8161ea95d2645cbf96fcc95f1942dcafbfe8937d | 2024-11-23 04:49:10 | 2024-11-23 04:49:10 | |
| 1 | 0 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2025-08-12 19:31:00 | 2025-08-12 19:31:00 | |
| 1 | 0 | 0x6751c00e8a0e25c39175168de4d34c8c9713ca30 | 2023-01-21 14:21:05 | 2023-01-21 14:21:05 |
Please keep in mind: