| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 144 | 26,898 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-02-23 03:55:45 | 2025-04-07 06:55:20 |
| 27 | 4,459 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2023-02-23 07:53:15 | 2024-11-11 16:34:35 |
| 12 | 3,661 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-23 20:06:05 | 2025-04-04 22:43:10 |
| 2 | 324 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2023-06-09 23:13:10 | 2024-03-07 00:47:15 |
| 1 | 228 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-07-25 17:34:50 | 2024-07-25 17:34:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 157 | 35,570 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2023-02-23 03:57:30 | 2025-04-07 07:37:40 |
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