Address
0x06f25ba29516b8f5aadee76c0584e4ab0bedcc8c

Balance
4 EWT

Total Received
3,945 EWT

Total Sent
25,946 EWT

EWT received from:

Total Tx Total EWT From Tracked wallet First Tx Latest Tx
1 2,115 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 Kucoin (hot wallet #1) Exchanges 2023-03-10 08:53:45 2023-03-10 08:53:45
1 755 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e Kucoin internal wallet Exchanges 2021-07-23 21:13:00 2021-07-23 21:13:00
1 510 0x6730cedcf06472a92e7d2158f9e3dff893741a28 2021-08-22 00:24:20 2021-08-22 00:24:20
1 386 0x89e3ab767cd56e69a18cde04c81abc6520741a62 Kucoin (hot wallet #2) Exchanges 2022-05-11 21:30:35 2022-05-11 21:30:35
1 50 0x0d7d868f80e9cb25cb6669c7d76ba5e712cb1d52 2023-01-09 08:09:30 2023-01-09 08:09:30
1 50 0x18a428ce0c31584a21cf8cefdb8849d8013e1994 2021-09-01 00:16:55 2021-09-01 00:16:55
1 35 0xe11a33129c2402d7a0d4304e76b3fafb50852b61 2021-08-13 16:05:00 2021-08-13 16:05:00
1 23 0x86c95abf4be225c3d7d6c849f0189ed816cded75 2021-08-21 17:05:15 2021-08-21 17:05:15
1 11 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 2023-02-08 13:20:50 2023-02-08 13:20:50
3 4 0xbe2e1bbdfd21a72bccc93d6f16de6cf54019bc96 2021-12-20 20:17:15 2021-12-31 01:19:00
1 2 0x464cf8a4d625c308d07ef9fd2568f71ecd0c0f61 2023-01-09 12:39:10 2023-01-09 12:39:10
1 2 0x79ac8e71c328b97793dd1ae47f8a14677f46810d 2021-08-01 08:34:50 2021-08-01 08:34:50
2 1 0xfb450a1ccafc15b4bb3c29a18b2f0dae309eaf6b 2021-08-21 12:07:00 2021-09-07 09:22:15
2 1 0x10ca25e1e1d16ed5dcfce502739bfeba91c1466c 2021-11-19 13:01:30 2021-11-19 20:43:45
1 1 0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Exchanges 2021-07-28 22:27:15 2021-07-28 22:27:15
1 0 0xa28e2647aca290c03b79ae6860bfce783b0b3656 2022-01-02 20:42:00 2022-01-02 20:42:00
1 0 0x5d6ad1a5d3a17da9fe7f731c5824663f55df98f7 2022-05-14 10:56:10 2022-05-14 10:56:10

EWT sent to:

Total Tx Total EWT To Tracked wallet First Tx Latest Tx
13 18,617 0x4b3151d5b154fa25589ee13731deca258c01a5a7 2021-09-07 08:53:40 2024-03-15 12:18:50
5 3,224 0xa507b00463ce82df6a105ab05f810809faedd538 Green Pool Staking 2022-12-19 01:30:40 2023-03-10 09:01:15
22 1,726 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a CRC Pool incl Rewards Staking 2022-03-19 23:51:30 2022-12-15 15:42:10
56 975 0x3b932c3f73a9eb6836cd31145f2d47561e21decb Uniswap V2 Router Other 2021-09-07 14:20:05 2023-11-07 14:38:30
1 510 0x0448b99214c85013cd3e5e25cb1a421c96e7c060 2021-08-22 00:28:45 2021-08-22 00:28:45
1 230 0x47fa30a5a2d1f96972eb7169e83e7f389c2b0d22 2023-01-03 13:43:55 2023-01-03 13:43:55
2 155 0xc40d842d8b57b7ede363f3c0f42c4d95bb5be34d 2021-08-14 23:26:25 2021-08-19 23:24:10
27 133 0x79bd1e42ca16e7f66f900f01b474901e33839a58 2021-08-01 12:49:35 2021-08-05 10:51:35
2 100 0x0d7d868f80e9cb25cb6669c7d76ba5e712cb1d52 2023-01-08 21:40:35 2023-02-17 16:05:45
1 50 0xd3fb28778630b99d76e4e4a68be58b50c38792a0 2021-09-01 01:02:45 2021-09-01 01:02:45
1 42 0x797bfe9528a2e32f00ea79d4ac9f123c5bf939a1 2021-11-21 14:07:55 2021-11-21 14:07:55
1 35 0x02304d9f54d4757d873b14c9ec4fe7bd6ea2da9b 2021-08-13 16:01:05 2021-08-13 16:01:05
1 27 0x51f845fd6cec2cd2914eb52b325e39cbb1b4b587 2021-09-29 15:55:10 2021-09-29 15:55:10
1 25 0x011d85fa24013f2282fb52183c2735a3ba00aec6 2021-08-21 16:36:50 2021-08-21 16:36:50
1 20 0x531cf5195730cd0611219c2a3915686437d9b421 2023-12-15 20:22:45 2023-12-15 20:22:45
4 20 0x2acbee922b3a2f4bcb1e2587144122411b857325 2021-09-26 18:07:10 2021-10-18 14:08:55
1 12 0x99100a41d6291660997d14546c6d1e7121b7f16d 2023-01-09 22:08:55 2023-01-09 22:08:55
2 11 0x55bc1789c2a6031ed5bc80f0555c225ed63d97a0 2021-07-27 10:18:55 2022-02-04 20:30:10
9 10 0xe2071839f2ec02e268e5dbebb3c48830db0de89b 2021-12-20 20:16:20 2023-11-21 16:13:55
1 8 0x5cfba1635ac733178a4e4410176eaadd8f8c43f1 2023-01-09 17:12:35 2023-01-09 17:12:35
2 5 0xbe2e1bbdfd21a72bccc93d6f16de6cf54019bc96 2021-12-20 15:36:35 2021-12-30 18:57:40
3 5 0x5a547ad0ce7140110ae945f00b7d8df6f58257d7 2022-09-17 20:28:40 2022-09-17 20:49:30
1 2 0x464cf8a4d625c308d07ef9fd2568f71ecd0c0f61 2023-01-08 21:11:20 2023-01-08 21:11:20
3 1 0xfb450a1ccafc15b4bb3c29a18b2f0dae309eaf6b 2021-08-21 11:56:20 2021-08-30 15:48:30
2 1 0x10ca25e1e1d16ed5dcfce502739bfeba91c1466c 2021-11-19 12:55:15 2021-11-19 20:36:10

Please keep in mind: