| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 13,788 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-10-12 13:07:40 | 2024-10-13 15:43:40 |
| 5 | 13,050 | 0xbff00ae3e5f7f9b1dbdd7e6830ec301b177ac8a9 | Membership fees Team | 2023-03-03 14:04:45 | 2024-09-10 14:02:20 |
| 5 | 86 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-27 19:41:05 | 2021-12-02 12:16:55 |
| 1 | 70 | 0x8a2f67731e20faf1eb927e54b7a452a9a0f5cbf8 | 2024-05-01 10:09:30 | 2024-05-01 10:09:30 | |
| 2 | 25 | 0x35ac732f84be118445d41ca36facf0768673a1cc | 2023-03-28 13:56:00 | 2024-06-26 08:17:10 | |
| 1 | 17 | 0xcd3b6b6c018b68a731c5ed6c1656644b21407db4 | 2023-07-24 16:10:55 | 2023-07-24 16:10:55 | |
| 2 | 10 | 0x5d40b64e1e4674e777f711c6c97009324b5a7fd2 | 2022-03-31 09:24:00 | 2022-03-31 09:25:35 | |
| 1 | 10 | 0xbfe04d6bcbc2c0ee2724e3b3fb91a961e74cd23a | 2022-09-28 12:00:45 | 2022-09-28 12:00:45 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 13,023 | 0x86ef0794e4a8e23f03f2fb183355a18d37fef369 | 2024-03-21 21:37:55 | 2024-11-23 05:07:30 | |
| 2 | 12,501 | 0xc1982e78c464183d125ba0870dfec8ebb2be28b4 | 2024-11-21 15:12:50 | 2024-11-21 16:17:00 | |
| 2 | 1,001 | 0xe2b4e9e1a4910505469f34e99dd0fc7d4b2f69e6 | 2024-11-16 22:19:10 | 2024-11-17 20:50:30 | |
| 2 | 501 | 0xa0959b1c15dada1a1d063d2e4ae13b27ce2509d3 | 2024-11-15 07:06:25 | 2024-11-15 07:07:30 | |
| 4 | 20 | 0xc1746f6661bbc2103bf59d799035d53fa885aa8b | 2022-03-31 09:37:45 | 2022-09-29 19:53:30 |
Please keep in mind: