| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 9 | 5,531 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 5664762 | 6664121 | |
| 11 | 3,105 | 0x8c021065a8f3e0c320a8208ec932868fb777c3b1 | 6749554 | 7980189 | |
| 30 | 2,325 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8202877 | 2021-11-05 19:13:45 |
| 2 | 943 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-01 02:41:15 | 2022-06-06 22:46:45 |
| 1 | 109 | 0x20340cd58b7c0f1cea6be34658cf24a2259da5f7 | 2021-04-21 22:45:40 | 2021-04-21 22:45:40 | |
| 1 | 20 | 0xe5678409e45c1f90d89a1ca9ed082d421a367529 | 10775562 | 10775562 | |
| 1 | 10 | 0x7f77e3a57011a684ebcf34a5b706c34e30b9bf53 | 2021-05-19 00:08:45 | 2021-05-19 00:08:45 | |
| 1 | 7 | 0x2a110092b22f8729dcae8a48482054d1a5d2a1ca | 2021-05-14 16:06:40 | 2021-05-14 16:06:40 | |
| 3 | 4 | 0x834373a8d6bcb0faa072360af91821f7a36577ec | 2021-06-08 23:58:25 | 2021-06-28 18:16:00 | |
| 1 | 3 | 0x42eadabef3458e1540f8e5be12d6b8b5f52e9b93 | 5688433 | 5688433 | |
| 1 | 1 | 0x2df59da595f5d4a3d0825f7d0858c0993bb4016a | 2021-05-04 21:43:45 | 2021-05-04 21:43:45 | |
| 1 | 0 | 0x0ae1a36867086cce157a3bcecef083d9d13f8e9a | 2022-08-20 21:19:55 | 2022-08-20 21:19:55 | |
| 1 | 0 | 0x698079d4053fb09c9c641d156e822aaea78e74f4 | 2021-12-20 01:58:50 | 2021-12-20 01:58:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 8,268 | 0x698079d4053fb09c9c641d156e822aaea78e74f4 | 2021-12-17 20:32:20 | 2021-12-29 21:55:15 | |
| 59 | 4,654 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-26 01:55:45 | 2022-06-06 22:59:30 |
| 10 | 2,746 | 0x6a88834b70a450791bdbda8daddd830feb37840e | 10054060 | 2023-02-08 16:13:50 | |
| 4 | 1,664 | 0x52ae84bde12d824276ddb5290377fd45f6a5d585 | 5677564 | 6625241 | |
| 1 | 498 | 0x48e32499bb32379b6490e18150b8cff726e81d04 | 6964356 | 6964356 | |
| 2 | 93 | 0xbf0e4613f25bba08811632613f4161fa415cb253 | 2021-11-08 14:05:05 | 2021-11-08 14:07:30 | |
| 6 | 92 | 0x1b3f1197a1eedc27e364186e13f343e531e3ac59 | 2021-11-14 23:33:55 | 2021-11-15 03:40:20 | |
| 4 | 34 | 0x20340cd58b7c0f1cea6be34658cf24a2259da5f7 | 2021-04-17 19:25:05 | 2021-05-14 17:20:30 | |
| 1 | 11 | 0x79bd1e42ca16e7f66f900f01b474901e33839a58 | 2021-08-03 22:26:40 | 2021-08-03 22:26:40 | |
| 1 | 7 | 0x2a110092b22f8729dcae8a48482054d1a5d2a1ca | 2021-05-14 16:06:40 | 2021-05-14 16:06:40 | |
| 2 | 2 | 0x834373a8d6bcb0faa072360af91821f7a36577ec | 2021-06-08 23:45:35 | 2021-06-09 00:05:10 | |
| 1 | 2 | 0x193533c60756a1b9d76663c18046d85878255892 | 6793243 | 6793243 | |
| 1 | 1 | 0x2df59da595f5d4a3d0825f7d0858c0993bb4016a | 2021-05-04 21:42:05 | 2021-05-04 21:42:05 | |
| 1 | 1 | 0x3d44d7883ed64b5d1534c21e14dcf17cf01dd491 | 2021-04-22 04:05:45 | 2021-04-22 04:05:45 |
Please keep in mind: