| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 149 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2023-10-20 06:16:10 | 2024-03-03 05:08:15 |
| 1 | 59 | 0xa736cca21dad49baa7b41f0e43181c45f54f71e2 | 2025-07-25 09:11:25 | 2025-07-25 09:11:25 | |
| 1 | 4 | 0xac8337a48f865846e3c8693b475fdae50f80a66c | 2025-07-25 09:09:55 | 2025-07-25 09:09:55 | |
| 1 | 1 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-08-03 06:34:35 | 2021-08-03 06:34:35 |
| 2 | 0 | 0x2d304dcce6f5472ebce181ee077083b532907970 | 2021-11-07 04:39:40 | 2022-01-14 07:51:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 18 | 367 | 0xa7e73a9fd1146b31ec24b2481ed973632220a77c | 2021-08-06 08:33:40 | 2023-07-03 12:23:45 | |
| 8 | 240 | 0x646a25c54564ebeed042296b4558943e30f4ccf4 | 2023-07-03 04:18:25 | 2024-04-23 04:56:30 | |
| 2 | 176 | 0xa1fef243eea9471024e88a033929a5f9543d3a96 | 2025-02-21 12:11:20 | 2025-07-02 02:59:35 | |
| 1 | 114 | 0x99e3691a3c718495f7dfc20174d8ef95efa67b41 | 2025-07-25 09:14:45 | 2025-07-25 09:14:45 | |
| 3 | 102 | 0x48529b9265e62b2688d9465df2f517819f50424e | 2023-10-20 06:34:10 | 2024-02-28 05:36:25 | |
| 1 | 30 | 0x441bd539755a61817f9b3c4d190c378f36b8340c | 2023-10-23 07:34:55 | 2023-10-23 07:34:55 | |
| 2 | 23 | 0xca6a9e53b4c938e2edb1690653c7898df6bd58ef | 2023-10-21 06:22:45 | 2023-10-21 06:31:40 |
Please keep in mind: