| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 419 | 653,303 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-06-09 19:19:30 | 2024-02-12 06:50:00 |
| 39 | 25,905 | 0x5fd563fd7fd5c7ec30c0833c6ca7907305ec2abf | 9368776 | 2021-11-02 12:42:15 | |
| 62 | 17,429 | 0x08a1fd913adc62b723e1dcd5ccaa5ca9b0b500aa | 8139840 | 9891977 | |
| 21 | 16,373 | 0x336bde453c1e40d1146fb3a1da4a1ae29e071cef | 2021-05-24 05:45:05 | 2024-04-30 22:46:20 | |
| 3 | 3,000 | 0x636e14a44917b11c95fa26eaba42bfea364bc4f8 | 9826190 | 9891938 | |
| 1 | 200 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 8790743 | 8790743 | |
| 1 | 157 | 0xf3b80fcb30386fc8085621cc6e27cda2c4412085 | 9894109 | 9894109 | |
| 1 | 128 | 0xbe10edf5a5ec632e7df31df542ab645a8341897b | 9893854 | 9893854 | |
| 2 | 25 | 0xc7bf4a3c926e86a59f211000fc653bc6a13b7d6c | 8647902 | 8648106 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 110 | 405,593 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-05 07:11:05 | 2024-04-30 22:53:00 |
| 174 | 238,411 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8146407 | 2022-03-19 19:29:55 |
| 14 | 72,517 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-05-06 07:11:05 | 2024-01-24 07:05:40 |
Please keep in mind: