| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 15 | 82,840 | 0xcf4cfabceb0c0c93796d3f0def6e82476781f1cb | 2021-04-17 01:56:25 | 2022-12-06 02:13:40 | |
| 12 | 72,355 | 0x786d55291044dee8eb53801e366ce5fc1f73488b | 2022-04-15 18:05:25 | 2023-11-15 17:46:25 | |
| 8 | 70,000 | 0x00b3a0918e8658a60d7018305d63e6184e6281c7 | 10215448 | 2021-04-10 19:45:25 | |
| 11 | 49,167 | 0x04f83babbbc171f4002ec7b999a7f5913cea3ff3 | 2023-02-08 22:28:40 | 2023-07-19 16:31:35 | |
| 10 | 43,007 | 0x30cce9be8f01ca79851a6d4c3fb794ba23a5b064 | 2021-10-08 00:22:05 | 2023-04-05 01:02:30 | |
| 7 | 42,500 | 0xe69edaceade935895f6040dc341de47ba957a9d5 | 2023-11-27 17:24:55 | 2024-04-17 23:48:30 | |
| 8 | 41,248 | 0x164435d4816efc9e3ac0c4f3000dc0be2024c5da | 2024-04-30 20:32:45 | 2024-08-28 17:36:00 | |
| 5 | 27,778 | 0xe5fc52ffd15d09875c3dd54c971489679d63e779 | 2023-11-27 17:26:05 | 2024-04-04 15:43:05 | |
| 2 | 8,002 | 0x3409571e490834fd49f0080406df2ef561311415 | 2021-08-19 18:48:50 | 2021-12-19 16:23:20 | |
| 1 | 5,000 | 0x9aed3f731f71a4f7bd65d8c0ea055647245a65a5 | 2022-03-04 18:32:30 | 2022-03-04 18:32:30 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 55 | 289,396 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-07-21 07:10:45 | 2024-08-28 17:43:20 |
| 16 | 125,001 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10229252 | 2022-03-04 19:26:05 |
| 4 | 27,500 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-16 07:11:35 | 2024-03-27 15:30:15 |
Please keep in mind: