| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 105 | 221,878 | 0x671c861f9d610f9bcf60161a0371c01d721b3ee4 | 2021-04-24 06:53:40 | 2024-11-08 09:04:10 | |
| 167 | 155,994 | 0xd2881cf9513b9ad8ab985440014e793b85060496 | 2021-09-05 23:04:05 | 2024-04-29 13:41:50 | |
| 87 | 124,925 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 10828425 | 2023-11-07 12:39:30 |
| 36 | 36,994 | 0x3828fa69d2a8b3112b529e99055ca913fd059895 | 8938535 | 2021-04-22 12:03:05 | |
| 1 | 3,252 | 0x43464ea0bb4448e942d88274475f9fd1c964a51b | 2023-12-22 11:16:45 | 2023-12-22 11:16:45 | |
| 1 | 3,160 | 0x1fa0277b9ab4dd9d7b2cdf987f88b624c039ad15 | 2023-12-22 11:15:30 | 2023-12-22 11:15:30 | |
| 1 | 188 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 2021-04-15 23:42:25 | 2021-04-15 23:42:25 | |
| 1 | 186 | 0x05eb956647c861e54ec555b64948039d4c8bc7e2 | 2024-02-15 15:43:00 | 2024-02-15 15:43:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 68 | 317,466 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8944835 | 2022-01-03 01:26:05 |
| 109 | 201,982 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-02 07:11:40 | 2024-11-08 09:11:30 |
| 10 | 27,128 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-22 07:11:35 | 2024-02-12 18:00:10 |
Please keep in mind: