Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
10 | 17,350 | 0xae2c8d688cbd4ad8642ab0cdce2e90a45b5c6d17 | 2021-09-18 12:38:05 | 2025-03-14 15:34:20 | |
1 | 1,173 | 0xbfab406558d083a1769ddf6d3bbd13a28ff6d97c | 2023-03-17 15:55:40 | 2023-03-17 15:55:40 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
7 | 15,935 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-09 07:10:35 | 2024-09-01 19:25:15 |
1 | 2,000 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2025-03-14 15:41:20 | 2025-03-14 15:41:20 |
3 | 588 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-09-18 21:27:05 | 2021-12-03 07:26:15 |
Please keep in mind: