| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 3,600 | 0x3617a3d3b2ed5b730e3e31d60620bb7b7247a24c | 2021-04-21 20:20:45 | 2021-05-11 17:15:55 | |
| 3 | 3,402 | 0x01d8ff0e7bc035c0b4f776d7f8de5bafee5ef7c2 | 2021-04-26 07:21:00 | 2021-12-15 23:00:40 | |
| 1 | 500 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-07-01 22:29:40 | 2022-07-01 22:29:40 |
| 2 | 250 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-12-15 22:26:40 | 2021-12-15 22:31:15 |
| 2 | 248 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 6100317 | 6100365 | |
| 1 | 51 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-12-15 22:55:25 | 2021-12-15 22:55:25 |
| 4 | 16 | 0xf269f83093d4a04fa69132e8e596efc37b2a44c8 | 2021-04-26 07:28:20 | 2021-12-15 23:03:30 | |
| 1 | 1 | 0xbbc8610aa9ac80df2a2a30196dd8b966ce2fd26e | 2021-04-26 07:20:25 | 2021-04-26 07:20:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 22 | 5,991 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-26 07:36:10 | 2021-06-18 09:07:20 | |
| 3 | 4,002 | 0x01d8ff0e7bc035c0b4f776d7f8de5bafee5ef7c2 | 2021-04-29 15:46:25 | 2021-12-17 22:45:30 | |
| 23 | 3,469 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-21 20:21:55 | 2021-08-01 22:43:15 |
| 4 | 1,569 | 0xe4980944df5b6357637a2332140ef3a94d2a3e46 | 2021-09-27 20:19:35 | 2021-11-08 15:46:00 | |
| 4 | 1,003 | 0x3617a3d3b2ed5b730e3e31d60620bb7b7247a24c | 6296521 | 2021-05-08 21:31:30 | |
| 2 | 501 | 0xf269f83093d4a04fa69132e8e596efc37b2a44c8 | 2021-04-26 07:28:00 | 2022-08-15 17:02:15 | |
| 1 | 150 | 0xb838a6e42251096d890af680336555130a60a303 | 2021-09-23 10:48:55 | 2021-09-23 10:48:55 | |
| 1 | 5 | 0x82c79f48f6c58fe624e5e499c314572987fe9e18 | Community Marketing Plan Other | 2021-11-18 14:27:35 | 2021-11-18 14:27:35 |
Please keep in mind: