Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
79 | 209,877 | 0x9e306247bdc7af4c09ed38bba9d12c7899ddd7ec | 2023-12-21 23:31:45 | 2025-08-16 11:23:55 | |
15 | 28,622 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-01-29 21:10:35 | 2025-08-19 21:10:25 |
1 | 1,821 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-07-16 16:05:25 | 2025-07-16 16:05:25 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
105 | 239,619 | 0x0bdb4ff8396fbd0b8baa9cf2ea188cc620d5d2b1 | 2023-12-21 23:56:05 | 2025-08-19 21:12:50 | |
8 | 15,701 | 0x5e4f485dc0e964eb31049e823fe419cca39425e1 | 2024-05-10 19:23:05 | 2025-07-20 06:41:35 | |
9 | 15,135 | 0x8d10e19598e65a73981533a56a82fbbdaf1d1316 | 2024-12-01 11:11:55 | 2025-07-23 17:19:45 | |
5 | 557 | 0x9e306247bdc7af4c09ed38bba9d12c7899ddd7ec | 2023-12-23 15:32:05 | 2025-06-04 22:03:25 |
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