| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 132 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-02-29 02:43:45 | 2024-04-29 09:39:10 |
| 1 | 38 | 0x7145089ab404d24720ae9312c9d6304347d8a52e | 2025-07-25 09:53:00 | 2025-07-25 09:53:00 | |
| 1 | 33 | 0xa736cca21dad49baa7b41f0e43181c45f54f71e2 | 2024-04-23 12:52:40 | 2024-04-23 12:52:40 | |
| 1 | 23 | 0x3c3494c2135ca75d4c0b975e77cc3cf473b861d3 | 2024-04-23 12:51:05 | 2024-04-23 12:51:05 | |
| 1 | 13 | 0x13626420b8166ec4fa2ff56ec54a927147257799 | 2024-04-23 12:50:00 | 2024-04-23 12:50:00 | |
| 1 | 12 | 0x1091c6ce49d10263c6d90d8c6aec94b0de2ada6d | 2024-04-23 12:48:45 | 2024-04-23 12:48:45 | |
| 1 | 10 | 0xac8337a48f865846e3c8693b475fdae50f80a66c | 2023-12-29 05:08:35 | 2023-12-29 05:08:35 | |
| 1 | 1 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-08-03 06:36:00 | 2021-08-03 06:36:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 16 | 243 | 0xa7e73a9fd1146b31ec24b2481ed973632220a77c | 2021-08-04 04:25:20 | 2023-06-29 13:01:35 | |
| 8 | 166 | 0x646a25c54564ebeed042296b4558943e30f4ccf4 | 2023-08-15 15:12:20 | 2024-04-30 01:26:00 | |
| 2 | 104 | 0xa1fef243eea9471024e88a033929a5f9543d3a96 | 2025-02-22 03:18:25 | 2025-07-02 03:01:30 | |
| 2 | 103 | 0x441bd539755a61817f9b3c4d190c378f36b8340c | 2024-04-24 03:08:10 | 2024-04-24 03:20:50 | |
| 1 | 76 | 0x4a25a77fd9ae7c9d5b0a31e68a9cbec0d01acaad | 2025-07-25 09:54:50 | 2025-07-25 09:54:50 | |
| 1 | 68 | 0x0861cf8ac213c53ab5deeeb1e8c0c34694c38ed0 | 2024-02-29 02:54:40 | 2024-02-29 02:54:40 | |
| 1 | 50 | 0x48529b9265e62b2688d9465df2f517819f50424e | 2024-02-19 04:22:35 | 2024-02-19 04:22:35 | |
| 1 | 0 | 0xa736cca21dad49baa7b41f0e43181c45f54f71e2 | 2021-11-07 03:43:10 | 2021-11-07 03:43:10 |
Please keep in mind: