| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 73,700 | 0xc2898a2df40969f45ac8681155fc354057ac5f76 | BitMart Exchanges | 2022-11-25 01:56:00 | 2022-11-25 01:56:00 |
| 179 | 40,399 | 0x2bef2b97d6a0bd3ce5d33259a53a782214f5be4e | 2023-02-16 10:26:05 | 2025-07-10 20:26:30 | |
| 94 | 27,494 | 0x179bb78c3444809f79f0664eb015f8375ab749e9 | 2023-03-03 02:24:20 | 2024-05-07 11:02:30 | |
| 3 | 27,000 | 0xcddbf8b6acefea9a11c51513d42ec864a414df2c | 2025-01-13 16:24:45 | 2025-05-02 00:23:55 | |
| 25 | 24,743 | 0xb7eea825baeb49e8362fdb347b2f6730f3fcb1e0 | 2022-11-25 01:54:55 | 2024-03-23 14:45:25 | |
| 11 | 24,150 | 0x7e77a0e30477a259780d8c60d3e3178e1b2ad823 | 2022-11-25 01:55:05 | 2023-04-18 11:26:50 | |
| 5 | 21,123 | 0x9c8d0c6b0ef7756c9f006665983315c1b1ace85a | 2024-01-04 22:50:40 | 2024-02-14 20:10:00 | |
| 13 | 21,019 | 0xe87ffa147c9ed04328892f7cf52b489ce78c1fed | 2023-01-31 19:19:00 | 2024-08-04 08:23:35 | |
| 33 | 19,385 | 0x73ea33c6f72d4f58b9bb58cc1991cb8fede246e0 | 2024-05-26 19:56:10 | 2024-07-17 18:22:45 | |
| 5 | 18,613 | 0xe9f685ac9605c17623ce0b26ead4a2eeec003798 | 2023-09-13 00:47:45 | 2024-10-17 00:23:35 | |
| 31 | 11,995 | 0xcabe1284e86975d57698729e3e2a37e98219cef3 | 2024-05-07 11:02:30 | 2025-05-21 00:24:15 | |
| 19 | 7,499 | 0x72eab6d6dfb47a9b4c06eb6345552223203cb56f | 2022-11-25 01:55:05 | 2024-09-19 10:23:20 | |
| 20 | 7,219 | 0x8df60cc89bb384527aafe010e49f479209e4d9af | 2022-11-25 01:55:00 | 2024-09-19 10:23:20 | |
| 11 | 6,698 | 0x04c3dfd8edfe8fbf57877f3528b55a2684f115a6 | 2024-09-22 10:23:35 | 2025-03-04 14:28:40 | |
| 3 | 6,340 | 0xa9821d88a83730454fdb936abd31b66882430102 | 2024-01-02 17:08:20 | 2024-04-21 07:30:55 | |
| 4 | 6,117 | 0xd7754aeadd7970d818dcba94f08d6aff688ecff1 | 2024-11-16 16:28:35 | 2025-01-04 18:26:15 | |
| 12 | 5,236 | 0xe76ca73edf25ede8f1980949724d45fb3a6a3d9d | 2024-06-13 11:49:05 | 2025-07-10 20:26:30 | |
| 5 | 5,000 | 0x035fcb86de807b633f10f69e8e7c0d1529864abd | 2023-08-24 11:02:55 | 2023-09-01 07:11:10 | |
| 4 | 4,814 | 0xa699d8feb209213cdb5a6ad97c4461e48bd47a0c | 2023-08-15 23:41:50 | 2024-02-12 13:49:00 | |
| 9 | 3,927 | 0x1268ad5788c74990ea41fc4f9c9e86ec59780a38 | 2024-11-24 16:28:40 | 2025-07-10 20:26:30 | |
| 5 | 3,789 | 0x6715c66a7d86518a339ac24c0248b857a2f83838 | 2024-02-13 07:45:10 | 2024-05-29 00:02:00 | |
| 1 | 3,245 | 0xe9a16d9269667a22384fa4e39f8730889439d75c | 2023-01-31 19:18:45 | 2023-01-31 19:18:45 | |
| 4 | 3,115 | 0x6556ec769f89f31ccb77ae752938abf8d98e2592 | 2023-04-05 14:27:40 | 2025-07-08 06:26:25 | |
| 2 | 2,786 | 0xb4d3255be39c9cc8e2f51e1739b616e6bb7408fd | 2023-11-17 08:56:40 | 2023-11-23 15:03:50 | |
| 1 | 2,696 | 0xc1e6fd13bcd60c4911d6f3e2a05f14a81e358760 | 2023-12-26 19:14:00 | 2023-12-26 19:14:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 9 | 66,000 | 0xfe6e132c6ad3e4e5efb5bbccbe805f4085021d86 | 2023-09-13 08:30:40 | 2023-10-09 12:59:10 | |
| 290 | 40,687 | 0x05dcf7c30621b88a17ecf3076c15c4b024b7103f | 2023-02-11 12:55:30 | 2025-06-27 14:48:05 | |
| 3 | 21,996 | 0x7f5d2dc55140d460b7fca6ccc1c63790d2690955 | 2025-02-26 07:45:30 | 2025-05-02 16:56:55 | |
| 8 | 21,123 | 0x9fa59d7e709aca3e1767df870965d32ae9f90ca5 | 2024-01-02 14:24:55 | 2024-02-12 14:05:15 | |
| 1 | 19,518 | 0xa10c74b559464b20d2b6ba826dce937de00b775c | 2025-01-13 16:34:45 | 2025-01-13 16:34:45 | |
| 117 | 18,727 | 0x7daf50dbebd312e29fa8a6c9507856f9ab4547d7 | 2023-02-27 23:14:55 | 2024-08-10 19:45:40 | |
| 7 | 18,416 | 0xe1a7155ce8832f27c9874c1d697058d448df30a7 | 2024-01-17 16:08:50 | 2024-06-20 17:41:45 | |
| 33 | 16,693 | 0xa0f71c415dc6fa57ff82086ca5ff0d30e062a579 | 2023-02-02 17:37:10 | 2025-07-17 21:25:35 | |
| 38 | 14,363 | 0xebe83f5a6ba9ecc8911fcdb9b969de0a2eee182f | 2024-05-22 18:12:20 | 2024-07-17 06:21:40 | |
| 33 | 10,992 | 0xda43bf889d50fcf04eb40504007e104b41df6b32 | 2024-05-09 14:27:50 | 2025-06-03 05:14:00 | |
| 1 | 8,999 | 0xe3c26fc0a9bbf1f3151737c03550a9ca4283cac7 | 2025-06-25 19:42:25 | 2025-06-25 19:42:25 | |
| 6 | 7,751 | 0xd21e3f3fcb7c5522b66bac8e1924d20a93b4673d | 2024-05-20 19:37:45 | 2024-06-18 20:25:45 | |
| 3 | 7,168 | 0x2102d6eedb55b9f6681052695fbea1babc211052 | 2025-01-06 14:12:15 | 2025-01-06 14:20:50 | |
| 2 | 6,563 | 0xc93678ec2b974a7ae280341cefeb85984a29fff7 | 2024-01-18 18:30:15 | 2024-01-20 02:36:15 | |
| 19 | 6,516 | 0xd0e5191ea66f2d5b994b158d237e5c8c53754450 | 2024-05-20 10:52:20 | 2025-05-31 04:53:00 | |
| 18 | 6,507 | 0x0a399f6d61abdd6d96d5b275fcaa11be7da69c09 | 2024-05-26 17:55:45 | 2024-07-14 22:30:45 | |
| 18 | 5,996 | 0xdf8b7aceb7a720a1f66ec7797b735b94632794fe | 2024-05-16 12:52:40 | 2024-12-12 14:28:10 | |
| 5 | 5,838 | 0xd6ddf6784234980ec5c900a0c6aade4343e8cee7 | 2022-12-17 15:17:45 | 2024-04-04 02:22:45 | |
| 2 | 5,061 | 0x400ce71c0cd808c36837635ce9b12c8ad5b0d41b | 2025-07-14 05:03:15 | 2025-07-14 05:17:10 | |
| 1 | 5,004 | 0xd4914e2f4c0b071ec8a73840a65e94ba2c208b72 | 2024-08-17 15:03:45 | 2024-08-17 15:03:45 | |
| 33 | 4,804 | 0x9ca96e3c62ac09761572794880c4644bcb4eae26 | 2023-02-08 10:39:10 | 2025-07-09 19:11:45 | |
| 4 | 4,486 | 0xc8cd043b79509cc3fea214e4946cfb74a9825b45 | 2022-11-24 02:43:15 | 2023-08-16 08:11:30 | |
| 2 | 4,311 | 0x0f3e7dc8bafb63b711d52cf4e07b596d68a443e0 | 2023-12-26 16:02:15 | 2024-01-04 01:05:15 | |
| 4 | 3,810 | 0xb294b288ffde609f69382acf14f1060639be8f52 | 2023-02-08 19:45:40 | 2024-02-14 12:30:50 | |
| 2 | 3,621 | 0x9f2fa8543a0458c5e33c83693f5889237a8fec60 | 2024-08-25 17:54:45 | 2024-09-06 15:18:15 |
Please keep in mind: