| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 12,112 | 0x160ea9e674d02ac751f9d37d47a1778b77578904 | 2022-12-15 18:49:00 | 2022-12-23 12:18:00 | |
| 18 | 770 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-22 22:35:05 | 2023-03-02 19:17:45 |
| 23 | 545 | 0x4059eeccc33db7428d484ee75957ac7872f53972 | 2021-12-25 19:58:30 | 2021-12-25 20:32:45 | |
| 13 | 459 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-12-17 22:44:40 | 2021-12-30 07:08:05 |
| 1 | 302 | 0x168b5c354d5d10192101e3d6206e1047b2da1fc7 | 2023-01-08 03:32:35 | 2023-01-08 03:32:35 | |
| 11 | 222 | 0xeb01950d167eebf48f4e77de3b2b52c4871bb260 | 2021-12-18 19:05:30 | 2021-12-18 19:34:20 | |
| 2 | 186 | 0x57be9aee44624848164c854728fc5d09486ca66f | 2022-10-11 13:15:30 | 2022-10-11 13:17:10 | |
| 2 | 99 | 0xbb46a6cf0a3ac6404fcca403acabbff83bed363b | 2021-12-19 10:44:40 | 2021-12-19 10:56:30 | |
| 4 | 86 | 0x40bb62a22238bc1aac9ce0fca6ac813d6b0799e6 | 2023-01-14 17:33:45 | 2023-01-14 17:41:50 | |
| 3 | 60 | 0xc5a1f50d751b27f3acd9ee075d36b9a8b6786f3c | 2021-12-19 09:49:50 | 2021-12-19 09:52:45 | |
| 4 | 58 | 0x0cb5cc97da240f765aedd9e3c57baf7f7273b1ea | 2022-04-18 14:05:35 | 2022-04-18 14:33:40 | |
| 2 | 37 | 0xf019a941962235dc23375dca0fbbc22132279db6 | 2022-03-31 07:57:25 | 2022-03-31 07:59:25 | |
| 1 | 36 | 0xee60f1a717ad2514b105e649150093d669403f45 | 2021-12-18 13:40:40 | 2021-12-18 13:40:40 | |
| 7 | 28 | 0x01415dec8507e98258ac76136452533c0ceaa371 | 2022-04-10 08:40:00 | 2022-04-11 09:23:30 | |
| 2 | 20 | 0xd9f8e4a8859763d272ec7d674cec81513c0361a7 | 2022-02-10 09:20:15 | 2022-02-10 09:31:05 | |
| 13 | 13 | 0x05a5fb53415adb7c28f97b725e3e273b301fdbaa | 2022-03-19 12:04:35 | 2022-04-24 00:15:05 | |
| 1 | 12 | 0x7b7e0cdae9c79797e89d913c371bbc677ea04426 | 2022-08-13 08:31:05 | 2022-08-13 08:31:05 | |
| 1 | 9 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-20 02:53:05 | 2022-04-20 02:53:05 |
| 2 | 2 | 0x5467111fa57e02a501996edd9eca9bf8a792757e | 2021-12-17 20:40:30 | 2021-12-17 20:44:00 | |
| 1 | 1 | 0x787499248fe9fd87f12d1754729b2bfd82505394 | 2022-12-01 19:09:45 | 2022-12-01 19:09:45 | |
| 1 | 1 | 0x7ba571cc465498bf0984a457b7b176a64928964f | 2021-12-17 17:50:45 | 2021-12-17 17:50:45 | |
| 1 | 1 | 0x3806c47df56c7bfd4098f8960eb3a102cc09f184 | 2021-12-18 07:26:40 | 2021-12-18 07:26:40 | |
| 3 | 0 | 0x2c9d5a7ce5450e2e44c4c62f4bb5ccaf495bd89e | 2023-01-29 20:26:55 | 2023-01-29 20:56:10 | |
| 2 | 0 | 0x9d32652ad19e232651a7f20f47c76ef3c16a45c3 | 2023-02-20 08:10:00 | 2023-02-20 08:10:55 | |
| 2 | 0 | 0x176c745963ed29f738f88a921287228f7132e661 | 2022-09-11 01:31:55 | 2022-09-11 01:33:10 |
Please keep in mind: