| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 19 | 6,328 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-05-20 11:20:20 | 2025-05-20 23:50:20 |
| 13 | 4,333 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-07 07:27:20 | 2025-01-29 08:35:35 |
| 2 | 667 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-06-28 20:11:05 | 2024-07-26 12:41:05 |
| 1 | 333 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-05-19 11:42:55 | 2025-05-19 11:42:55 |
| 1 | 333 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-07-15 15:51:10 | 2024-07-15 15:51:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 31 | 11,995 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-05-07 11:02:30 | 2025-05-21 00:24:15 |
Please keep in mind: