| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 10,997 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2023-03-05 22:14:55 | 2024-05-30 19:16:20 |
| 6 | 9,405 | 0x6399224a6e837439c948bf1d49ee6ba0672440c9 | 2024-07-02 10:29:00 | 2024-09-19 21:37:40 | |
| 13 | 7,109 | 0x59e7967b406e9eb4c6c4a43b9f640fbc2978d24a | 2022-01-04 18:49:30 | 2024-02-28 16:13:15 | |
| 10 | 2,933 | 0x74e0e687b20c28bf0f0de90492c4c6f14b436b66 | 2022-03-22 04:01:35 | 2023-04-23 10:49:40 | |
| 6 | 2,224 | 0x05331954befc97731ed6e11d0a41b9cadf34bb18 | 2022-09-04 17:34:30 | 2023-04-23 10:51:25 | |
| 2 | 800 | 0x7bea6727f831486bc58961479975fb016d20a417 | 2021-04-23 22:23:45 | 2021-04-24 12:08:20 | |
| 1 | 637 | 0x5467111fa57e02a501996edd9eca9bf8a792757e | 2021-12-02 22:15:25 | 2021-12-02 22:15:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 21 | 25,995 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-09-05 07:11:10 | 2024-09-19 21:45:25 |
| 3 | 4,272 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-02-28 16:20:15 | 2024-08-21 03:14:25 |
| 11 | 3,839 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-24 21:26:15 | 2022-03-29 20:26:10 |
Please keep in mind: