| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 4,116 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2025-04-23 21:58:05 | 2025-07-30 00:07:05 |
| 3 | 1,399 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2025-05-09 11:23:20 | 2025-08-13 20:54:25 |
| 6 | 867 | 0x83b603ac42b942fe607d76a51a0ab65bdf3787e4 | 2024-11-21 13:46:35 | 2025-08-15 10:27:35 | |
| 2 | 300 | 0xc7936db2f39346148dff7389d59c627eaea267c0 | 2025-05-10 08:37:15 | 2025-05-10 08:39:20 | |
| 1 | 1 | 0xe450ca59e9adc0a7d86a39c9a8b8818b9450c522 | 2025-05-06 22:00:50 | 2025-05-06 22:00:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 12 | 4,194 | 0x356ca7cf88663e444585ee8e982b56d5db45ba56 | 2025-05-07 20:31:55 | 2025-08-25 11:23:40 | |
| 25 | 2,699 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2025-04-23 21:54:55 | 2025-05-12 09:40:35 |
| 6 | 2,272 | 0xd85ccec382315873ae2865f3b57f91f229afdc9b | 2025-05-13 20:28:50 | 2025-08-25 11:24:00 | |
| 7 | 1,811 | 0x83b603ac42b942fe607d76a51a0ab65bdf3787e4 | 2025-04-28 19:38:25 | 2025-06-10 23:39:15 | |
| 3 | 15 | 0xc7936db2f39346148dff7389d59c627eaea267c0 | 2025-04-25 21:51:05 | 2025-04-25 22:13:05 | |
| 1 | 1 | 0xe450ca59e9adc0a7d86a39c9a8b8818b9450c522 | 2025-04-28 17:14:35 | 2025-04-28 17:14:35 |
Please keep in mind: