| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 13 | 7,208 | 0xbea719bd97740e4d9725c53ebd25fe7f6ae5286e | 2022-01-15 19:19:50 | 2023-06-03 07:05:40 | |
| 9 | 5,539 | 0xac6417f1b7e1a8525b78098febaebd24eb1d60bc | 2022-04-20 19:54:45 | 2023-03-05 03:24:05 | |
| 6 | 3,967 | 0xe5fbf83dd54a8feb9e94a914c2d3136fd326ab06 | 2021-11-16 20:43:45 | 2022-03-27 18:14:20 | |
| 1 | 400 | 0xa3c8ae0772cf6af0295131b2e83c79ba3c5a6e58 | HotBit Exchanges | 2022-07-03 06:17:20 | 2022-07-03 06:17:20 |
| 1 | 357 | 0x3b175db02274665ed77d11a6336953f3394b70b9 | 2023-07-11 19:58:05 | 2023-07-11 19:58:05 | |
| 2 | 81 | 0xa6479d18ce2b1d76c4e2a91276d52eab1a3eb92a | 2022-05-24 01:38:10 | 2022-05-24 06:49:20 | |
| 1 | 20 | 0x7e552b06e049464bab5616aeca2cd9862da70c4e | 2022-02-08 17:42:50 | 2022-02-08 17:42:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 16 | 13,162 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-21 07:11:10 | 2023-07-11 20:05:15 |
| 12 | 4,410 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-16 21:26:15 | 2022-03-27 18:26:05 |
Please keep in mind: