| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 27 | 23,790 | 0x92bc2f16095cfc1a9b16fe2a7c2d4d3540177d1a | 2022-08-21 13:29:40 | 2024-09-23 18:04:35 | |
| 3 | 7,242 | 0x60c7e173520339de09bd307b0c112d7745fc3040 | 2024-08-15 14:58:35 | 2024-08-18 12:10:35 | |
| 10 | 5,656 | 0xc9a9ca58da3f657a5833a52815aed9b4ff631f96 | 10708107 | 2023-07-02 18:53:25 | |
| 10 | 3,111 | 0xe50efb0c0b82ce775a7c532a76bcbc41d27ba42d | 10756936 | 2022-03-22 19:14:00 | |
| 32 | 1,656 | 0x874ce617418250ccb4788e038dc0bf6eea432c83 | 2021-04-24 10:49:35 | 2024-08-18 10:10:55 | |
| 1 | 1,147 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-11-12 13:08:00 | 2022-11-12 13:08:00 |
| 2 | 300 | 0x0501196ac2b8560224c1e9ddfc228dd1c3ffea72 | 2021-09-28 22:07:10 | 2021-10-01 18:18:55 | |
| 5 | 261 | 0xf89eda1fb895da1907708c2714d9022964d48c08 | 2023-04-17 17:43:40 | 2024-01-03 12:05:45 | |
| 1 | 185 | 0x90db68357934fa4d476d2f332af1f47bc03d12e9 | 2021-09-11 18:52:00 | 2021-09-11 18:52:00 | |
| 2 | 48 | 0x051f99b4dc71d7475174817940d41bb9766e78e4 | 2023-07-05 10:33:20 | 2023-07-07 14:52:45 | |
| 1 | 39 | 0x97dde5cdea3d14c82635a160797dcea79c60a742 | 2023-07-06 18:02:50 | 2023-07-06 18:02:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 51 | 30,294 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-06 07:11:10 | 2024-08-18 12:18:00 |
| 18 | 9,191 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-10-19 07:11:45 | 2024-09-23 18:13:00 |
| 18 | 3,950 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10727219 | 2022-03-22 19:26:15 |
Please keep in mind: