Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
1 | 196 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-09 10:52:40 | 2022-06-09 10:52:40 |
11 | 169 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-22 21:40:50 | 2021-04-29 12:14:30 |
1 | 100 | 0x1d0b43910ae3e24777e2e5945bcec8af61a13cf0 | 2021-08-16 18:04:30 | 2021-08-16 18:04:30 | |
1 | 1 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 17:25:55 | 2023-02-08 17:25:55 | |
1 | 0 | 0xf0cb97201fb0b288fb2092b5dc9ff3e45f9d1726 | 2021-05-16 14:05:45 | 2021-05-16 14:05:45 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
40 | 414 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-22 21:41:15 | 2021-05-16 14:09:30 |
20 | 391 | 0xd28606f5988007e8b0512ea1c129a5d9c582d245 | 2021-04-29 07:12:50 | 2021-08-16 18:18:20 | |
2 | 196 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-19 11:30:25 | 2022-06-09 10:54:05 |
1 | 189 | 0x20234355955ccf8b5950d2b7fbdee61381ecb010 | 2022-12-19 10:16:15 | 2022-12-19 10:16:15 | |
3 | 17 | 0xf0cb97201fb0b288fb2092b5dc9ff3e45f9d1726 | 2021-04-29 22:22:55 | 2022-06-09 10:57:25 | |
1 | 1 | 0x1d0b43910ae3e24777e2e5945bcec8af61a13cf0 | 2021-08-16 18:06:20 | 2021-08-16 18:06:20 | |
3 | 1 | 0x471433418f7f40fdd209e531b7a185ed9317b10d | 2021-06-01 19:13:40 | 2022-08-21 11:04:40 |
Please keep in mind: