| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 30 | 15,318 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2023-02-02 17:37:10 | 2024-11-23 23:28:15 |
| 33 | 7,055 | 0xc2898a2df40969f45ac8681155fc354057ac5f76 | BitMart Exchanges | 2022-03-01 14:37:15 | 2022-08-19 15:39:10 |
| 41 | 5,830 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 2021-10-03 18:15:50 | 2021-12-04 23:13:15 | |
| 4 | 1,449 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-15 05:12:05 | 2024-12-05 12:19:05 |
| 3 | 1,028 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-12-23 03:35:35 | 2024-12-28 09:04:10 |
| 1 | 5 | 0x09ad1b20ccda5675941773d665bc4201d679f0ac | 2023-07-28 23:47:10 | 2023-07-28 23:47:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 46 | 20,344 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-17 07:11:05 | 2024-12-28 09:11:30 |
| 47 | 8,201 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-10-03 21:27:30 | 2022-03-28 14:26:10 |
| 5 | 2,139 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-16 07:11:05 | 2024-03-20 20:14:45 |
Please keep in mind: