| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 720 | 0x9c7035fceb1debcb0f9db41370512969074e3757 | 7548837 | 7548837 | |
| 10 | 664 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-15 16:13:05 | 2024-12-08 23:01:05 |
| 1 | 93 | 0x1a9dde5a31a07d11783aab75210ed74f4108b3bf | 2021-08-12 17:45:40 | 2021-08-12 17:45:40 | |
| 3 | 28 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 8024540 | 9572278 | |
| 11 | 19 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8602036 | 2021-11-28 20:28:55 |
| 1 | 12 | 0x31e0a59d33451692c9066fe16334daaa13ba0bf8 | 6527875 | 6527875 | |
| 3 | 11 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-12-24 05:27:05 | 2024-02-10 16:05:05 |
| 1 | 10 | 0x98d7dcd533f58bc869232f12357c63945a78fd30 | 8477101 | 8477101 | |
| 1 | 4 | 0x310b914668ed711820533b804745e5c85d2eadf4 | 6484580 | 6484580 | |
| 3 | 3 | 0x108dede630a9a2910692867ca52580fd70a648a1 | 2021-12-02 12:32:00 | 2021-12-02 14:10:25 | |
| 1 | 2 | 0xead709dd2a5df116142bb63fc37c54ff0321eba3 | 2021-05-22 00:57:30 | 2021-05-22 00:57:30 | |
| 1 | 1 | 0xab3a9422e6998e9604720db4ddbc6e3bd86b1483 | 8082326 | 8082326 | |
| 1 | 1 | 0x6564bcb2d9dacf53b06febda50d600c34fe1e610 | Bitrue wallet Exchanges | 2024-12-05 20:46:30 | 2024-12-05 20:46:30 |
| 1 | 1 | 0xb6cb8969ff77dc0648304582516478df64a5ff5e | 2022-11-15 06:25:50 | 2022-11-15 06:25:50 | |
| 1 | 0 | 0x6fe95ed8c7843b4f40b9c7f3647583c51f6d736f | 7530966 | 7530966 |
Please keep in mind: