| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 8 | 1,908 | 0x7c3d434d79dddac3174ce0819f55ed82e0276147 | 2021-07-02 12:04:55 | 2021-08-09 17:50:15 | |
| 20 | 1,841 | 0x95d1d24ab97b64c7263744dc212410e0fa05c043 | 9819748 | 2021-12-27 21:55:55 | |
| 3 | 1,058 | 0x5fa6c2cdc923631b99f42e7ab0ac44800fba1419 | 2021-06-26 19:47:25 | 2021-08-02 20:51:10 | |
| 10 | 621 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 9621232 | 2021-10-03 18:21:55 |
| 7 | 425 | 0x5cf90072dabb1bf8cecad5dbae3fd49226e9781e | 2021-06-17 20:44:55 | 2021-08-19 19:38:10 | |
| 2 | 383 | 0xe11a33129c2402d7a0d4304e76b3fafb50852b61 | 2021-07-06 12:57:35 | 2021-07-15 18:47:10 | |
| 4 | 380 | 0xd21d6d5168619b66deb06097d3240cbf257364ec | 2021-06-04 11:07:30 | 2021-06-04 14:09:20 | |
| 4 | 374 | 0xc40d842d8b57b7ede363f3c0f42c4d95bb5be34d | 2021-06-18 09:11:20 | 2021-08-11 19:03:25 | |
| 5 | 284 | 0x5cfba1635ac733178a4e4410176eaadd8f8c43f1 | 2021-06-04 15:13:40 | 2021-06-09 18:46:40 | |
| 2 | 187 | 0x0448b99214c85013cd3e5e25cb1a421c96e7c060 | 2021-06-16 20:03:40 | 2021-08-20 16:28:50 | |
| 3 | 149 | 0x58f16b5ef4bf2b7cea8fdd027bc27a5a748b9ddc | 2021-08-09 19:41:20 | 2021-08-11 13:34:30 | |
| 1 | 125 | 0x1eb15eec12374a6f0836c41f906f9466895cddb8 | 2021-06-04 17:16:10 | 2021-06-04 17:16:10 | |
| 2 | 120 | 0xe53e4d82bbd0a13238b2cf11743bc1bc1130dbb9 | 2021-06-02 14:19:00 | 2021-06-02 16:35:15 | |
| 3 | 110 | 0x062a1401b30e53c9e0f3ef12d3ebe7999ef4d007 | 2021-04-22 10:25:20 | 2021-12-27 21:58:20 | |
| 1 | 100 | 0x9dbd08a7d6ce83aa8ebc0e79edc45299431321ed | 2021-06-04 17:05:20 | 2021-06-04 17:05:20 | |
| 2 | 96 | 0x834ea7a023559f00f30f871d1687b3198b9181b3 | 2021-06-04 14:57:20 | 2021-06-06 19:19:20 | |
| 1 | 90 | 0x4a22e33993d3727141bca6e1ea3f2d6b49ec8e03 | 2021-06-04 16:37:20 | 2021-06-04 16:37:20 | |
| 4 | 86 | 0x503c315aafb3f7ed3a891a0afc870262e8be7055 | 2021-08-06 18:37:55 | 2021-08-07 20:09:55 | |
| 2 | 83 | 0xe1ee9d47bd51f2bd623db3180e607f172d923238 | 2021-06-04 12:18:35 | 2021-07-08 12:10:35 | |
| 1 | 78 | 0x43de6536623949d8206e2f485fa04686f1de5a63 | 2021-08-07 12:34:00 | 2021-08-07 12:34:00 | |
| 4 | 66 | 0x8911535dc9e25f91679b8123335b9876f61e69ed | 2021-04-22 10:07:10 | 2021-12-27 21:59:40 | |
| 1 | 55 | 0x18a428ce0c31584a21cf8cefdb8849d8013e1994 | 2021-06-05 13:31:30 | 2021-06-05 13:31:30 | |
| 1 | 40 | 0xbb5bfe05887230e72694ba135f40a3df4dad90f2 | 2021-06-02 12:54:25 | 2021-06-02 12:54:25 | |
| 1 | 35 | 0x16910c4ab223e2ae1b9080635c1e38b150a6c500 | 2021-06-04 20:41:50 | 2021-06-04 20:41:50 | |
| 1 | 32 | 0xfd215634e8159d62e34135eb881f870d84d85d7c | 2021-08-02 21:35:40 | 2021-08-02 21:35:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 170 | 3,891 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-21 13:06:40 | 2021-09-02 19:10:05 |
| 18 | 1,964 | 0x95d1d24ab97b64c7263744dc212410e0fa05c043 | 10325536 | 2021-11-24 21:53:25 | |
| 19 | 1,359 | 0xe648537960bf127d0a6082afce594d336641d9cb | 2021-05-14 16:40:40 | 2021-11-11 13:53:15 | |
| 1 | 650 | 0xc7bae2455a6ade972c5647849abaaf72f94a4e5b | 2021-07-02 12:08:05 | 2021-07-02 12:08:05 | |
| 1 | 620 | 0x3d96f61ba71c5ed23a19e22e1e09621f38ea5594 | 2021-07-15 21:57:50 | 2021-07-15 21:57:50 | |
| 1 | 550 | 0xfd215634e8159d62e34135eb881f870d84d85d7c | 2021-08-02 20:47:55 | 2021-08-02 20:47:55 | |
| 1 | 315 | 0x9fce832d69979606ddcae2256643596400bc43e4 | 2021-07-18 17:23:50 | 2021-07-18 17:23:50 | |
| 1 | 310 | 0x7bc1d4d623bdd90cb0d70a45cf7b52a8f5208ad2 | 2021-07-06 13:02:30 | 2021-07-06 13:02:30 | |
| 25 | 305 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-22 09:37:50 | 2021-04-25 16:04:30 | |
| 1 | 275 | 0xcefe1c352315070ccc73530f2f6874a85521d5a5 | 2021-07-18 18:23:10 | 2021-07-18 18:23:10 | |
| 2 | 233 | 0x8c8f7b0f68aa757639d00cadc1cf60150c89e351 | 2021-08-09 19:43:55 | 2021-08-11 19:07:05 | |
| 1 | 199 | 0x2b83da50c013c6e5753c76e5b6aea4252ecea9f7 | 2021-07-11 18:02:00 | 2021-07-11 18:02:00 | |
| 2 | 176 | 0xd21d6d5168619b66deb06097d3240cbf257364ec | 2021-06-03 19:46:55 | 2021-06-04 14:11:25 | |
| 1 | 130 | 0x9e5df2b34d2458eae35d823a1d1e27d76762342a | 2021-08-11 13:32:40 | 2021-08-11 13:32:40 | |
| 1 | 106 | 0x8b8a1f2be1b9b2c9c764a1936661fda0c3e5b72d | 2021-07-05 14:15:35 | 2021-07-05 14:15:35 | |
| 1 | 105 | 0xfb43bb90e680614b25b2e5d78aeaebb79a8f0c01 | 2021-08-20 16:30:30 | 2021-08-20 16:30:30 | |
| 1 | 100 | 0xa5f887e7f65783ebefc500ee7ab57592af5a2595 | 2021-08-19 19:40:30 | 2021-08-19 19:40:30 | |
| 1 | 100 | 0x9ef8a758af51ef51c8cb26d55114dc7dd7ab1ba3 | 2021-10-29 14:37:35 | 2021-10-29 14:37:35 | |
| 1 | 100 | 0x0fceba7b6fb65e5923a45536a5c9dd83b58aabe8 | 2021-06-04 17:07:55 | 2021-06-04 17:07:55 | |
| 1 | 90 | 0xa9d268d0399682d3f40e1e29e557e162f6a35fe7 | 2021-06-04 16:39:15 | 2021-06-04 16:39:15 | |
| 2 | 79 | 0xe24defae6d32372f7b9e35b6793ffb6fb43bffa5 | 2021-06-05 13:37:10 | 2021-06-11 15:00:55 | |
| 1 | 78 | 0xc40d842d8b57b7ede363f3c0f42c4d95bb5be34d | 2021-06-12 14:43:20 | 2021-06-12 14:43:20 | |
| 1 | 78 | 0x5635e053dbf7f4adfa208a55cdc1302afd5333f9 | 2021-08-07 12:37:40 | 2021-08-07 12:37:40 | |
| 1 | 70 | 0x01d485ef3809de4325bc6f1f26f1a45aac0d0f51 | 2021-07-15 18:49:05 | 2021-07-15 18:49:05 | |
| 2 | 70 | 0x6289071a919d25e5ae90754e851e6f8507108245 | 2021-06-02 14:12:10 | 2021-06-02 14:14:15 |
Please keep in mind: