| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 26 | 20,551 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-19 20:29:35 | 2024-01-01 19:29:40 |
| 3 | 521 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-09-07 11:23:35 | 2021-12-18 15:09:35 |
| 2 | 430 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-06 21:37:25 | 2022-11-09 23:17:45 |
| 19 | 303 | 0x2a1d5b3370392e5d9a6c3dec1958b6f7115cf35a | 2021-10-02 14:01:15 | 2024-03-01 17:48:25 | |
| 1 | 44 | 0xdb1c454ffb4650e411677ef67a54bcb45f14ded9 | 2021-09-07 11:21:35 | 2021-09-07 11:21:35 | |
| 1 | 30 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 11:18:55 | 2023-02-08 11:18:55 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 35 | 70,498 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-15 23:15:45 | 2023-11-20 20:54:15 |
| 26 | 18,101 | 0xa5c2b9b6d79a3c1f37fab46fa48e1fb85491c50b | 2021-10-20 23:13:55 | 2023-06-20 15:04:55 | |
| 19 | 12,495 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-19 21:24:35 | 2022-12-10 20:03:20 |
| 1 | 3,036 | 0x5c7bc8a119fc6aea7998607bd58169301f47c831 | 2023-12-22 19:54:00 | 2023-12-22 19:54:00 | |
| 8 | 1,024 | 0x2a1d5b3370392e5d9a6c3dec1958b6f7115cf35a | 2022-06-06 23:42:15 | 2024-03-01 14:30:25 | |
| 1 | 419 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-18 15:12:20 | 2021-12-18 15:12:20 |
| 2 | 150 | 0x6751c00e8a0e25c39175168de4d34c8c9713ca30 | 2022-08-14 17:58:05 | 2022-08-14 18:00:10 | |
| 1 | 75 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-09-14 23:00:20 | 2021-09-14 23:00:20 | |
| 1 | 71 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-09-14 22:59:10 | 2021-09-14 22:59:10 |
| 1 | 0 | 0x21dd761cac8461a68344f40d2f12e172a18a297f | 2024-03-01 17:50:20 | 2024-03-01 17:50:20 |
Please keep in mind: