| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 79,031 | 0x4b26fe3dd3b30c2a5bccca4ffe6638623cf7da3b | 2022-03-17 04:32:10 | 2023-02-20 06:14:20 | |
| 2 | 15,000 | 0xa8caece984ec8656ba3fb354ac05d93fb0b2de08 | 2023-03-15 22:06:05 | 2023-04-09 13:56:40 | |
| 1 | 7,810 | 0xa6836e31e04483b6f81a309f84ed1ae88bec4ace | 2023-06-06 08:42:45 | 2023-06-06 08:42:45 | |
| 5 | 4,223 | 0x06dfb21ef50808574688e9fd656d1b7c20d3c142 | 8659829 | 9410691 | |
| 1 | 4,000 | 0x3045adcb2fef2249b70549393aef4257c915cf35 | 2022-05-06 08:40:50 | 2022-05-06 08:40:50 | |
| 2 | 1,862 | 0xe32ac6865618348569833323b771438269a7c62a | 2021-05-06 01:46:05 | 2021-06-16 05:47:00 | |
| 1 | 300 | 0xc0f3a820a0aba165861ebd4eefda860fdde47965 | 2022-03-17 04:31:30 | 2022-03-17 04:31:30 | |
| 1 | 25 | 0x41611674f8ba77bd2332c0b874d35dec22b0999b | 2021-05-26 17:43:50 | 2021-05-26 17:43:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 8 | 101,811 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-23 07:11:35 | 2023-06-06 08:50:15 |
| 9 | 6,440 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8668721 | 2022-03-17 05:26:05 |
| 1 | 4,000 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-05-07 07:11:05 | 2022-05-07 07:11:05 |
Please keep in mind: