| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 226 | 185,927 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-26 17:26:50 | 2021-11-03 02:38:55 |
| 16 | 34,724 | 0x5f3dc51978e4428822399f0262e76a40baa38ba2 | 2021-05-19 18:05:35 | 2021-10-30 09:21:40 | |
| 4 | 11,000 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2021-09-06 15:35:15 | 2021-10-17 23:19:40 |
| 5 | 7,392 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-08-24 17:21:00 | 2021-11-01 09:44:15 |
| 2 | 3,000 | 0x51525d8a21f1b0dba5506a24cbc4598c68f8855a | 2021-08-24 15:24:40 | 2021-10-29 15:26:50 | |
| 1 | 0 | 0xc8cd043b79509cc3fea214e4946cfb74a9825b45 | 2021-08-18 13:24:20 | 2021-08-18 13:24:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 335 | 318,390 | 0x626e7e8cdf2f0457e3665480084bfe1f060a1912 | 2021-04-26 19:15:35 | 2021-10-30 02:40:35 | |
| 585 | 229,934 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-26 17:42:00 | 2021-11-03 01:42:45 |
| 61 | 58,113 | 0x5f3dc51978e4428822399f0262e76a40baa38ba2 | 2021-05-01 18:08:20 | 2021-11-02 18:59:30 | |
| 18 | 21,721 | 0x51525d8a21f1b0dba5506a24cbc4598c68f8855a | 2021-09-02 03:48:15 | 2021-11-03 08:09:00 | |
| 10 | 14,581 | 0xc8cd043b79509cc3fea214e4946cfb74a9825b45 | 2021-07-17 04:38:10 | 2021-08-29 11:55:05 | |
| 7 | 8,607 | 0xea75a5f3b3034c779c7024b947959a312be5eeb6 | 2021-08-26 20:38:55 | 2021-10-30 21:47:20 | |
| 1 | 1,582 | 0x035c818d7bc16d298ef40cf7da8d7c4d0923585f | 2021-11-01 09:52:10 | 2021-11-01 09:52:10 | |
| 1 | 6 | 0x79bd1e42ca16e7f66f900f01b474901e33839a58 | 2021-08-04 19:51:05 | 2021-08-04 19:51:05 |
Please keep in mind: