| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 58 | 28,326 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-04-20 12:32:45 | 2025-09-03 09:39:00 |
| 57 | 19,933 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-08 12:33:10 | 2025-09-30 01:11:40 |
| 33 | 11,939 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-08 08:18:05 | 2025-10-16 18:11:05 |
| 33 | 10,992 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-05-09 14:27:50 | 2025-06-03 05:14:00 |
| 11 | 6,230 | 0x9f7dab50df2aaf84cb2126c8e76efc45d73b7874 | 2025-09-08 10:08:15 | 2025-10-16 18:23:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 186 | 74,915 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-05-08 08:26:00 | 2025-10-16 18:30:25 |
| 5 | 2,504 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-05-08 12:41:00 | 2025-05-10 12:07:55 |
Please keep in mind: