| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 120 | 31,136 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-14 16:57:10 | 2025-05-30 16:13:50 |
| 12 | 3,960 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-08-22 08:31:15 | 2025-06-04 20:25:40 |
| 7 | 1,811 | 0xf951a1ab8052ff43ab83436afdcc0ae385b66e56 | 2025-04-28 19:38:25 | 2025-06-10 23:39:15 | |
| 4 | 1,200 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-05-19 13:49:05 | 2025-06-26 10:36:05 |
| 4 | 800 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-11-09 21:07:45 | 2022-11-09 23:02:45 |
| 1 | 0 | 0xe450ca59e9adc0a7d86a39c9a8b8818b9450c522 | 2022-08-14 12:05:05 | 2022-08-14 12:05:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 332 | 39,175 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2022-08-14 16:58:10 | 2025-07-02 21:56:40 |
| 194 | 28,490 | 0x356ca7cf88663e444585ee8e982b56d5db45ba56 | 2022-08-21 09:30:45 | 2025-06-24 09:15:00 | |
| 53 | 6,191 | 0x349f863cb3b3a4e739733c626aa03e43c01128ab | 2022-08-21 22:46:00 | 2025-06-24 09:16:15 | |
| 23 | 4,246 | 0xd85ccec382315873ae2865f3b57f91f229afdc9b | 2024-12-07 19:18:05 | 2025-06-24 09:13:55 | |
| 4 | 1,200 | 0xc7936db2f39346148dff7389d59c627eaea267c0 | 2025-05-18 13:16:15 | 2025-05-20 10:14:20 | |
| 4 | 855 | 0xf951a1ab8052ff43ab83436afdcc0ae385b66e56 | 2024-11-21 13:46:35 | 2025-05-09 11:19:25 | |
| 1 | 0 | 0xed544c768f1474e0c9e304ad5d6fd9ed8fd55da8 | 2025-05-20 13:10:15 | 2025-05-20 13:10:15 | |
| 1 | 0 | 0xb96201e567c6f6f0d43fc97e62e0986a91065a78 | 2022-11-30 14:55:35 | 2022-11-30 14:55:35 |
Please keep in mind: