| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 11 | 9,853 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-01-07 07:59:15 | 2022-07-20 13:53:05 |
| 10 | 7,834 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-01-07 08:13:20 | 2022-07-20 00:37:35 |
| 4 | 7,083 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-24 14:59:05 | 2022-05-12 09:26:35 |
| 13 | 6,715 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-10-11 13:29:30 | 2021-12-22 19:02:15 |
| 1 | 2,744 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-06-25 18:46:10 | 2022-06-25 18:46:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 34,229 | 0x725c1b8f469b42b772ca0e0fc9f42c93f0766101 | 2021-12-31 10:44:45 | 2022-08-04 06:56:35 |
Please keep in mind: