| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 30 | 2,547,425 | 0xe023cabc90bca4b652f2b21a191c3cdb9a7804c8 | EWF Fees Team | 6721770 | 2024-02-19 08:53:15 |
| 3 | 480,000 | 0x61907f7635cb197566b2fafde034a42ad7d603cd | 10830409 | 2021-09-02 10:51:05 | |
| 8 | 469,000 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 10720570 | 2021-11-03 14:13:10 |
| 2 | 300,000 | 0xcfbb658b32bd7025e8abe8425013883a72b0c0e3 | 7082223 | 7085826 | |
| 4 | 300,000 | 0x9a4f5ca7757680a7529bc0faca43df47f2a55056 | 7632953 | 10582673 | |
| 7 | 216,022 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8171179 | 2021-04-29 10:03:00 |
| 1 | 125,000 | 0x8cba29651b1d10d91e5605ca78f14bbb486154b9 | 2021-10-14 12:49:20 | 2021-10-14 12:49:20 | |
| 3 | 109,934 | 0x68d5064a7eec680531d0bd5990dff6da79c96e5d | 10582672 | 2021-11-02 16:23:10 | |
| 5 | 65,788 | 0xb600409101ab33d1a7df8af526a2efbc72e475bb | Electric Blue Trading PayoutAddress Validator | 6910541 | 2021-11-02 16:22:55 |
| 3 | 53,798 | 0x48a321fa79c9838f163e10926b08230a16d4571c | 6841239 | 2021-06-29 14:58:55 | |
| 2 | 42,285 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 6027924 | 8002463 | |
| 1 | 41,663 | 0xc62ef463289d6a614dfed12f4342cd9bda3c345f | 2023-03-24 16:35:15 | 2023-03-24 16:35:15 | |
| 2 | 24,089 | 0xa3ec993a24cb0cf7073be8ae39a28259ae814e7a | 2021-06-29 14:58:35 | 2021-11-02 16:22:35 | |
| 1 | 20,000 | 0x6a0a5da2a48ea87c2a906c53b3373642c29a4b6c | Round B/C Affiliate Round B/C Affiliates | 10241670 | 10241670 |
| 1 | 16,667 | 0x9cfc69d0e741f804dcf04f458551d3da8daf9901 | 2021-06-29 14:58:55 | 2021-06-29 14:58:55 | |
| 1 | 14,999 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-10-18 12:32:45 | 2022-10-18 12:32:45 |
| 1 | 14,700 | 0xa411e6141ea86f8645372ba35378e34639c20e6a | 7306177 | 7306177 | |
| 1 | 10,000 | 0x7a5d7ecc5fe37fd2a414c528ce7dfc8ad6829dec | 10276609 | 10276609 | |
| 1 | 10,000 | 0x8e73db0190bc1c22626c1d03baf4dace6263411e | 10194870 | 10194870 | |
| 1 | 10,000 | 0x08640a311905912de931595d0082089aacc936a8 | 10276611 | 10276611 | |
| 4 | 6,800 | 0xa73807bdaf86fd37c4978b6ac3f2aa6450506304 | 7758116 | 10276612 | |
| 3 | 3,089 | 0x44ee2fb8be77f89fc63fb91dc48bc50562d53542 | 6961681 | 8680145 | |
| 1 | 2,652 | 0x6262987ad5b75f438f8f180e66010034d56bcfd4 | ASA Automation PayoutAddress Validator | 2021-11-02 16:23:40 | 2021-11-02 16:23:40 |
| 1 | 1,711 | 0x664ae4697efa20d809b0c762f1fe268d3bef6191 | 2021-06-29 14:59:05 | 2021-06-29 14:59:05 | |
| 1 | 717 | 0xa3f1fef8a03d38eb0281f877019e0424a6cfde73 | 8216074 | 8216074 |
Please keep in mind: