| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 18 | 209,495 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2025-01-14 23:37:30 | 2025-06-27 14:49:55 |
| 3 | 30,000 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-01-27 12:56:10 | 2025-06-22 14:39:05 |
| 2 | 10,000 | 0x400ce71c0cd808c36837635ce9b12c8ad5b0d41b | 2025-01-13 14:41:45 | 2025-01-13 14:53:10 | |
| 1 | 8,999 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2025-06-25 19:42:25 | 2025-06-25 19:42:25 |
| 1 | 2,000 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2025-07-02 14:40:00 | 2025-07-02 14:40:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 22 | 232,994 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2025-01-13 14:48:10 | 2025-07-02 14:46:50 |
| 3 | 27,499 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-01-16 15:39:25 | 2025-05-08 18:55:20 |
Please keep in mind: