| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 84 | 154,067 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-28 15:56:00 | 2025-07-09 09:56:10 |
| 56 | 127,956 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-28 15:56:00 | 2025-06-19 00:10:50 |
| 24 | 44,334 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-08 16:23:45 | 2025-06-13 07:41:15 |
| 1 | 1,969 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-01-07 19:18:45 | 2025-01-07 19:18:45 |
| 1 | 445 | 0x78d903decb8203454f7eb59cdf9825496eb9dac7 | 2024-05-07 15:14:05 | 2024-05-07 15:14:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 158 | 328,771 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-28 16:01:25 | 2025-07-09 10:04:40 |
Please keep in mind: