| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 50,357 | 0xe1c3d62154810651c22802064159cfc5bd23159d | 2024-10-15 18:01:10 | 2025-04-16 19:13:55 | |
| 2 | 22,086 | 0xf3549e761d8c3c9b44c05b5fd74cd7bb9f5661eb | 2024-03-24 21:15:45 | 2024-03-24 22:00:15 | |
| 17 | 20,417 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-03-11 21:56:30 | 2025-02-02 19:17:40 |
| 4 | 12,210 | 0xc9f47f98bb35a5cbeb0b9b5ec35d04dc1d4330bd | 2023-12-22 06:56:20 | 2024-03-24 21:12:00 | |
| 1 | 10,015 | 0x512a2ae0a2c5cc8abc883e167c6ae5130974ec4b | 2024-03-31 20:56:35 | 2024-03-31 20:56:35 | |
| 1 | 2 | 0xc5ebe959923c5a467b362e9fb91f20defe3a999d | 2024-05-28 13:45:50 | 2024-05-28 13:45:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 25 | 98,924 | 0x0bdb4ff8396fbd0b8baa9cf2ea188cc620d5d2b1 | 2023-12-22 06:59:40 | 2025-04-16 19:14:50 | |
| 1 | 15,643 | 0xf3549e761d8c3c9b44c05b5fd74cd7bb9f5661eb | 2024-03-24 21:45:50 | 2024-03-24 21:45:50 | |
| 1 | 519 | 0x76777a8303242dbc660041fc4820522631a6cd17 | 2024-05-26 19:37:55 | 2024-05-26 19:37:55 |
Please keep in mind: