Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
147 | 281,029 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-10-06 19:48:20 | 2025-08-06 15:01:25 |
7 | 11,347 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-10-19 03:22:10 | 2025-06-13 00:22:40 |
4 | 6,399 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-04-28 15:03:05 | 2024-12-18 01:09:10 |
1 | 0 | 0xfc186e43bf61fdfab69d2daf6e1642fdc2c1bf9c | 2025-08-08 03:46:15 | 2025-08-08 03:46:15 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
145 | 279,432 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-10-07 07:11:15 | 2025-08-08 03:53:55 |
12 | 19,343 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-10-19 07:11:45 | 2025-05-08 15:37:20 |
Please keep in mind: