| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 20,709 | 0x31e818a0f1d25790e09cdf901d4fea0888a272e1 | 2023-09-19 08:29:40 | 2024-10-09 07:30:45 | |
| 2 | 10,521 | 0x77e71c3e4a51cd761746ab9e7e82c681f9dc17f2 | 2024-12-18 16:25:35 | 2024-12-29 18:50:35 | |
| 1 | 1,701 | 0x950e21b082f58cc98d19814bd44a9b7d77ac949a | 2021-11-15 18:22:20 | 2021-11-15 18:22:20 | |
| 1 | 1,009 | 0xec69326e01fee83a4a61f3c7a4ce7d190d5bfbe3 | 2021-11-15 18:55:15 | 2021-11-15 18:55:15 | |
| 2 | 109 | 0x755371517c0c9b5577bea29ccbc8acb85468f325 | 2023-06-10 20:41:30 | 2023-09-19 08:30:00 | |
| 1 | 51 | 0x00a987513432472f56ae780cbfd0ada8ded0c7a2 | 2023-09-19 08:30:50 | 2023-09-19 08:30:50 | |
| 1 | 51 | 0x80f184a5938d104c23aeb18cb5a08c95cbf1ac09 | 2023-09-19 08:28:30 | 2023-09-19 08:28:30 | |
| 1 | 51 | 0x688e4bf3a698dd03ca9ad8c3b2a9e97d0e9ca82f | 2023-09-19 08:29:00 | 2023-09-19 08:29:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 9 | 31,492 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-06-10 20:48:20 | 2024-12-29 18:57:30 |
| 1 | 2,710 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-16 00:23:55 | 2021-11-16 00:23:55 |
Please keep in mind: