| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 23 | 266,999 | 0xcb32cfcbea9de315e1f3a2cf8f2e71a42a9348ab | 2023-09-20 16:03:25 | 2023-10-31 08:30:55 | |
| 2 | 100,000 | 0x9b81ea26578cb16aa9d07081911266ee0a9783e6 | 2023-07-26 17:20:55 | 2023-07-26 17:24:55 | |
| 15 | 100,000 | 0x3a4199e42a0e5aa499da1c41b8abe8fa723b855f | 2024-02-27 08:46:00 | 2024-03-11 10:55:50 | |
| 6 | 96,502 | 0xb3a606b0d8e26dbcfacb0ef8ffe444741870db32 | 2024-08-14 14:04:10 | 2024-08-18 19:33:05 | |
| 1 | 40,750 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-12 08:29:10 | 2024-04-12 08:29:10 |
| 1 | 2 | 0xa322ee7a25ced8282ce1ed60a085ef1596cde352 | 2024-08-13 10:33:00 | 2024-08-13 10:33:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 43 | 556,243 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-07-26 17:28:15 | 2024-08-18 19:41:00 |
| 5 | 48,010 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-09-25 10:23:15 | 2024-08-16 14:59:00 |
Please keep in mind: