| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 11 | 1,942,387 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-09-04 05:41:55 | 2025-09-15 14:07:35 |
| 78 | 283,681 | 0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f | 2025-09-09 20:05:45 | 2025-10-16 03:15:30 | |
| 1 | 96,593 | 0x16847d61941ea8c44fe531135c8707b2efbb2fc5 | 2025-09-17 12:00:45 | 2025-09-17 12:00:45 | |
| 2 | 64,320 | 0xb5499381f4716e4168f3cfd68023ce34773fa94a | 2025-09-30 08:16:40 | 2025-09-30 08:24:35 | |
| 7 | 37,296 | 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f | 2025-09-23 12:02:35 | 2025-10-17 12:01:50 | |
| 3 | 34,030 | 0xd6f8d47a5edb921800e59fd2a0c9480d8bb4bc55 | 2025-09-26 17:03:10 | 2025-10-17 18:49:25 | |
| 3 | 29,490 | 0x2a8297170d8ef21a72c615ede63a473477c93e2b | 2025-09-09 12:07:40 | 2025-09-19 12:01:35 | |
| 2 | 25,965 | 0x55c0b6b70c98cc733bdf59ce6e19ba81c451933f | 2025-10-07 23:43:50 | 2025-10-08 00:05:40 | |
| 1 | 22,544 | 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 | 2025-10-08 12:00:40 | 2025-10-08 12:00:40 | |
| 2 | 15,171 | 0xfdbf0d3036b2440594d635baf19f2a3c4b6b99b8 | 2025-09-10 13:09:40 | 2025-09-11 13:18:00 | |
| 1 | 15,000 | 0xff30f1953067c034ff935ad4abc4ed0851d5c38e | 2025-10-09 12:34:45 | 2025-10-09 12:34:45 | |
| 2 | 8,779 | 0x8064e6504df4fdf62bde060f2be21d6a692a2d20 | 2025-09-10 17:32:55 | 2025-10-14 20:44:45 | |
| 4 | 7,318 | 0x3cb0cccd2f162f8f11a3562e52f649bb65314843 | 2025-09-26 22:01:15 | 2025-10-16 03:17:05 | |
| 2 | 7,053 | 0x8f72f85c11ecb3cefee5fc4c610e8c69726c9dcc | 2025-09-13 12:10:05 | 2025-10-03 02:58:40 | |
| 4 | 7,009 | 0x9f70a1d78b86ab99a67f6a54eda2f8d6e47e6601 | 2025-10-02 00:24:35 | 2025-10-16 03:26:30 | |
| 1 | 6,857 | 0x983bcbe0a2386f4fc47be157f232e5ebb661bfed | 2025-09-14 19:48:45 | 2025-09-14 19:48:45 | |
| 2 | 5,802 | 0x60917b724273aa406e58f3d004582e4e42b0ed18 | 2025-10-12 17:59:30 | 2025-10-12 18:04:15 | |
| 1 | 4,983 | 0x73eb3a9f6f5e5e305953be61a981ee423638e83f | 2025-10-18 19:11:15 | 2025-10-18 19:11:15 | |
| 2 | 4,854 | 0x9b0720706e6e8d0bd0ca8a434ec9afc4e1448c32 | 2025-10-06 10:23:45 | 2025-10-06 10:30:00 | |
| 3 | 4,600 | 0xdcd8c4bc594de2cf65f0c4ad481a646f8b17f871 | 2025-09-07 20:36:30 | 2025-10-17 03:36:10 | |
| 8 | 4,530 | 0x9181436858a16550759c065e1140e88bd6f9dbf2 | 2025-09-22 20:41:35 | 2025-10-16 02:01:35 | |
| 1 | 3,740 | 0x90663276ed517cea7a976f6754771baf98d421c8 | 2025-10-11 21:24:50 | 2025-10-11 21:24:50 | |
| 3 | 3,045 | 0xdd2f504ad7b2501f86e59d4ce46fbd346dbbd0d3 | 2025-09-08 11:40:20 | 2025-09-09 16:05:40 | |
| 4 | 3,013 | 0xc2d08a65795a4dc2134bd298ce55dd7cee86b727 | 2025-10-18 00:57:45 | 2025-10-18 17:51:30 | |
| 1 | 3,000 | 0x15dd9d77a2081849ecacc38ee20ca420f3c4e34b | 2025-09-13 10:16:50 | 2025-09-13 10:16:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 13 | 136,779 | 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f | 2025-09-22 12:37:55 | 2025-10-16 12:02:10 | |
| 19 | 79,080 | 0x9f2fa8543a0458c5e33c83693f5889237a8fec60 | 2025-09-10 10:07:50 | 2025-10-17 19:10:10 | |
| 8 | 56,286 | 0x2a8297170d8ef21a72c615ede63a473477c93e2b | 2025-09-08 12:03:15 | 2025-09-22 12:01:15 | |
| 3 | 55,983 | 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 | 2025-09-17 14:14:45 | 2025-10-15 12:01:00 | |
| 12 | 48,652 | 0xe48ebd633200108085ab7413d38af7ac894bcb65 | 2025-09-07 11:25:35 | 2025-10-17 19:04:40 | |
| 11 | 38,445 | 0x035ae7d933dcbfe617ffba194a88af0c2867b90c | 2025-09-08 11:45:00 | 2025-10-16 22:00:25 | |
| 8 | 31,000 | 0x1e1a38990923bf0d964b454877494c60d07e19aa | 2025-09-10 17:28:35 | 2025-10-14 02:30:25 | |
| 8 | 24,260 | 0xeb8beb203140f508531e4c5894ac251d6d487e4c | 2025-09-08 10:19:05 | 2025-10-17 19:06:05 | |
| 6 | 24,047 | 0x84b072d33ffedd830772e32e3e62c2a47aa59b25 | 2025-09-30 21:01:05 | 2025-10-17 01:32:40 | |
| 12 | 14,759 | 0x9e306247bdc7af4c09ed38bba9d12c7899ddd7ec | 2025-09-08 15:49:40 | 2025-09-18 09:28:10 | |
| 24 | 13,592 | 0xd0e5191ea66f2d5b994b158d237e5c8c53754450 | 2025-09-06 19:48:40 | 2025-10-17 19:03:15 | |
| 11 | 12,054 | 0xd157c1b3802cd1e00350ba8c853a5a2d28f53c0f | 2025-09-09 07:00:25 | 2025-10-15 21:40:55 | |
| 2 | 7,806 | 0x45cc24f7622682a20e7b452cf031795314819b1d | 2025-09-14 00:23:50 | 2025-09-19 12:31:40 | |
| 1 | 6,516 | 0x2b2d0d29f3ef31c3e2b21f920affa1362cfa924e | 2025-09-22 10:51:30 | 2025-09-22 10:51:30 | |
| 3 | 6,311 | 0xe907f08ab6925cb59f3ae99ec0166ce4e07acb33 | 2025-09-29 16:52:30 | 2025-10-12 23:07:10 | |
| 11 | 6,230 | 0xda43bf889d50fcf04eb40504007e104b41df6b32 | 2025-09-08 10:08:15 | 2025-10-16 18:23:25 | |
| 2 | 6,203 | 0xd6ddf6784234980ec5c900a0c6aade4343e8cee7 | 2025-09-08 15:43:20 | 2025-10-09 10:08:40 | |
| 13 | 6,108 | 0x97d0033b3811284f72f485e978a2e5a4bc990d4a | 2025-09-28 14:42:10 | 2025-10-11 00:06:00 | |
| 2 | 5,913 | 0x1cc8c55584d6636214afcfe21c3e4b3775f51e7b | 2025-09-12 23:34:20 | 2025-09-24 17:17:15 | |
| 1 | 5,198 | 0x832dc815759a6406edc16f7d28441b6624f6e948 | 2025-09-30 15:21:40 | 2025-09-30 15:21:40 | |
| 2 | 5,069 | 0x0afc885d323b3e217ab0ec48723ee6713b8a2432 | 2025-09-15 05:05:10 | 2025-10-16 04:48:15 | |
| 1 | 5,010 | 0xb96d4164bd30fc9ca8428ae603aa34b787189272 | 2025-09-11 18:51:00 | 2025-09-11 18:51:00 | |
| 1 | 5,000 | 0x09c544f90165cc81072a3d6d9481f7814a7ea1e7 | 2025-09-11 14:02:05 | 2025-09-11 14:02:05 | |
| 1 | 4,702 | 0xf9caa50b78eeb8bb46caf538d31af9ef2fb155bd | 2025-09-13 06:46:50 | 2025-09-13 06:46:50 | |
| 7 | 3,964 | 0xdf8b7aceb7a720a1f66ec7797b735b94632794fe | 2025-09-08 10:19:05 | 2025-10-17 19:10:10 |
Please keep in mind: