| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 595 | 1,503,505 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-28 15:16:55 | 2025-08-23 20:44:05 |
| 84 | 168,885 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-04-27 11:30:15 | 2025-08-20 14:43:40 |
| 62 | 112,580 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-02 14:59:05 | 2025-08-28 02:36:05 |
| 4 | 7,794 | 0xb2845eeab9ba4c2f67445e606f27281a850d0981 | 2024-11-07 19:38:25 | 2025-06-08 14:26:05 | |
| 2 | 3,621 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-08-25 17:54:45 | 2024-09-06 15:18:15 |
| 3 | 2,153 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2024-05-09 14:34:05 | 2024-06-13 17:54:05 | |
| 2 | 0 | 0xfc186e43bf61fdfab69d2daf6e1642fdc2c1bf9c | 2025-08-08 03:47:00 | 2025-08-08 03:54:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 712 | 1,719,598 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-27 11:38:00 | 2025-08-28 02:42:55 |
| 30 | 78,939 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-05-08 12:36:00 | 2025-05-17 02:09:20 |
Please keep in mind: