2,4m EWT Affiliate Kraken deposit Round B/C Affiliates
0x1bf2058b703f2bfec6f59c1710420596657023b4

Notes:
Kraken deposit address used by an affiliate that originally got 2,4m EWT. This address has moved EWT to Kucoin and Kraken on the exact same dates as the GSy address.

Balance
0 EWT

Total Received
197,000 EWT

Total Sent
197,000 EWT

EWT received from:

Total Tx Total EWT From Tracked wallet First Tx Latest Tx
5 124,000 0x0e4df3d9081fab96477fa6e59c42b72a0d8f7509 2022-12-20 16:14:55 2023-02-14 15:44:15
3 73,000 0x262b131885c269e48c1754e0ed28745bcf070301 2023-02-20 13:09:35 2023-03-31 19:42:15

EWT sent to:

Total Tx Total EWT To Tracked wallet First Tx Latest Tx
8 197,000 0x0c074090e8216f0600585aadf586f3de84b2ee83 Kraken (contract) Exchanges 2022-12-20 16:15:15 2023-03-31 19:43:25

Please keep in mind: