| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 229 | 506,169 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-08-15 06:37:45 | 2025-03-15 11:56:20 |
| 55 | 79,791 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-08-21 22:46:05 | 2025-03-14 16:52:10 |
| 46 | 67,605 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-08-18 19:42:20 | 2025-03-12 10:22:15 |
| 3 | 6,970 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-12-12 21:03:05 | 2024-12-21 02:56:10 |
| 1 | 2,648 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2025-03-30 12:34:10 | 2025-03-30 12:34:10 | |
| 1 | 1,625 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-08-25 17:53:45 | 2024-08-25 17:53:45 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 335 | 664,808 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-08-15 06:38:10 | 2025-03-30 12:35:35 |
Please keep in mind: