| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 130 | 184,397 | 0x9915498d248b56963678b69b95aaf08a2c0a4a23 | 2021-11-08 21:20:30 | 2024-11-16 21:20:20 | |
| 91 | 161,890 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-19 22:24:05 | 2024-11-28 14:10:15 |
| 114 | 151,733 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-09-06 11:58:15 | 2022-01-18 21:48:00 |
| 18 | 69,195 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2021-12-01 09:27:25 | 2023-01-20 13:41:55 |
| 12 | 31,041 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-07 20:21:20 | 2024-07-15 16:10:15 |
| 1 | 1,675 | 0x035c818d7bc16d298ef40cf7da8d7c4d0923585f | 2022-06-13 19:14:25 | 2022-06-13 19:14:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 348 | 586,183 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 2021-09-06 11:58:55 | 2024-02-05 15:14:15 |
| 11 | 13,748 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-03-09 20:51:05 | 2024-11-28 14:10:55 |
Please keep in mind: