| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 82 | 35,745 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-06-07 01:15:05 | 2025-10-14 10:09:55 |
| 50 | 27,078 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-04-22 13:46:35 | 2025-09-03 10:58:50 |
| 46 | 16,590 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-07 13:35:20 | 2025-10-12 21:16:40 |
| 24 | 13,592 | 0x9f7dab50df2aaf84cb2126c8e76efc45d73b7874 | 2025-09-06 19:48:40 | 2025-10-17 19:03:15 | |
| 19 | 6,516 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-05-20 10:52:20 | 2025-05-31 04:53:00 |
| 1 | 333 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-12-20 10:52:05 | 2024-12-20 10:52:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 200 | 100,420 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-07 13:37:30 | 2025-10-17 19:09:45 |
Please keep in mind: