| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 99 | 189,114 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-28 15:56:00 | 2025-09-03 14:52:05 |
| 65 | 160,977 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-28 15:56:00 | 2025-10-16 18:12:25 |
| 34 | 68,734 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2024-05-08 16:23:45 | 2025-10-09 17:07:10 |
| 12 | 48,652 | 0x9f7dab50df2aaf84cb2126c8e76efc45d73b7874 | 2025-09-07 11:25:35 | 2025-10-17 19:04:40 | |
| 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 |
|---|---|---|---|---|---|
| 200 | 469,890 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-28 16:01:25 | 2025-10-17 19:09:45 |
Please keep in mind: