| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 51 | 14,321 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-05-04 09:16:55 | 2025-05-16 03:20:20 |
| 15 | 2,997 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-04 13:59:25 | 2025-05-16 03:06:45 |
| 3 | 1,045 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2024-10-18 12:01:25 | 2025-05-15 21:03:05 |
| 2 | 384 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2024-05-06 21:34:15 | 2024-07-29 15:34:45 |
| 1 | 332 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-12-20 12:14:05 | 2024-12-20 12:14:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 67 | 19,079 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-05-04 09:22:15 | 2025-05-16 03:21:40 |
Please keep in mind: