| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 20,000 | 0xe849a5942018acec370bda71aaf6975fbdee6a99 | 2024-11-19 10:00:00 | 2024-11-19 10:06:20 | |
| 1 | 4,050 | 0x35b87b3a98a378697f490a9e6e1b79599b78a067 | 2025-10-14 14:20:40 | 2025-10-14 14:20:40 | |
| 1 | 3,040 | 0xde762c00e803be94ec3b03531cc6d2e01deaa639 | 2025-10-16 12:00:40 | 2025-10-16 12:00:40 | |
| 2 | 3,025 | 0xb39b3f6b7d6ab7e85870ee1a2f848a97b20bfed5 | 2025-06-26 13:11:00 | 2025-06-26 13:14:15 | |
| 5 | 2,948 | 0x9c5ef8266e87d51ba5bfc7d4592e5da31158030d | 2025-05-22 17:03:20 | 2025-05-22 18:05:20 | |
| 1 | 2,301 | 0x7173ca77c82553e6bf6d37e5c6802ea60238a0f0 | 2025-06-30 22:18:25 | 2025-06-30 22:18:25 | |
| 1 | 2,040 | 0xea971ec1724e7d8f25f5b07e51c6ac2f3b5905be | 2025-10-14 17:31:30 | 2025-10-14 17:31:30 | |
| 1 | 1,361 | 0x6569ffa66add8be3cefa42458b415749c682dac4 | 2025-06-26 14:29:45 | 2025-06-26 14:29:45 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 14 | 38,765 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-11-19 10:08:05 | 2025-10-16 12:07:25 |
Please keep in mind: