| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 23 | 4,741 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 8952480 | 2021-04-13 11:44:00 | |
| 14 | 2,464 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 8276584 | 2021-10-04 10:53:45 | |
| 7 | 1,491 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2021-10-09 08:01:30 | 2022-08-11 16:37:05 |
| 1 | 631 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-03-06 15:36:05 | 2025-03-06 15:36:05 |
| 4 | 323 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 8281211 | 8693697 | |
| 2 | 295 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2024-02-24 15:43:25 | 2024-02-24 16:36:30 |
| 3 | 144 | 0x09ad1b20ccda5675941773d665bc4201d679f0ac | 2024-03-07 11:40:10 | 2024-03-11 07:21:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 28 | 7,846 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8286691 | 2021-12-01 11:26:05 |
| 9 | 2,242 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-04 07:11:10 | 2025-03-06 15:42:50 |
Please keep in mind: