| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 40 | 21,401 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2025-04-13 14:35:20 | 2025-10-16 01:57:55 |
| 16 | 8,258 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-04-30 21:45:05 | 2025-09-26 20:32:05 |
| 3 | 1,700 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2025-08-29 21:44:10 | 2025-09-30 13:31:45 |
| 1 | 1,052 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-07-16 16:07:55 | 2025-07-16 16:07:55 |
| 1 | 333 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2025-05-30 12:44:15 | 2025-05-30 12:44:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 53 | 28,213 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-04-13 14:36:25 | 2025-08-29 21:47:45 |
| 8 | 4,530 | 0x9f7dab50df2aaf84cb2126c8e76efc45d73b7874 | 2025-09-22 20:41:35 | 2025-10-16 02:01:35 |
Please keep in mind: