| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 17 | 4,107 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2023-07-23 12:01:15 | 2024-08-27 20:44:10 |
| 16 | 3,319 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 10658379 | 2021-12-03 12:37:10 | |
| 6 | 1,834 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2023-11-21 11:10:05 | 2024-04-10 01:14:05 | |
| 8 | 1,656 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2023-01-22 17:49:10 | 2024-03-09 17:13:55 |
| 2 | 454 | 0xc2898a2df40969f45ac8681155fc354057ac5f76 | BitMart Exchanges | 2022-08-11 13:21:30 | 2022-08-19 15:44:00 |
| 1 | 420 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-10 06:29:05 | 2024-04-10 06:29:05 |
| 1 | 369 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-04-12 08:04:55 | 2024-04-12 08:04:55 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 31 | 7,497 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-12 07:11:10 | 2024-08-27 20:51:15 |
| 14 | 3,319 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10658436 | 2021-12-03 13:26:15 |
| 4 | 1,342 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-11-06 21:08:15 | 2023-12-07 18:04:35 |
Please keep in mind: