| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 1,778 | 0x36f01ba64584da12816c6c09e21bb4e66b1a81b5 | 2021-05-07 13:55:15 | 2021-05-13 20:10:55 | |
| 2 | 1,115 | 0x47ef057b7f20eba7c0747e1896abb7f6a8db9d6a | 2021-04-29 23:23:25 | 2021-04-30 13:23:40 | |
| 3 | 530 | 0xe11a33129c2402d7a0d4304e76b3fafb50852b61 | 2021-07-22 15:37:50 | 2021-07-22 15:59:10 | |
| 1 | 468 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-04-29 23:32:40 | 2021-04-29 23:32:40 |
| 4 | 314 | 0xa5f495cd97fdf14520b13a104629fbfdb50caf20 | 2021-05-07 14:00:25 | 2021-05-23 21:36:05 | |
| 2 | 216 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-05 15:40:05 | 2021-05-19 22:37:05 |
| 2 | 149 | 0xec571a8ee3d54cd2bc0ca3cb4252fbdc5e7419fc | 2021-05-08 22:07:15 | 2021-05-23 21:36:35 | |
| 2 | 141 | 0x8363f5fb14dc76ae4c00061d6d63391fa1c88213 | 2021-05-06 22:25:25 | 2021-05-23 21:37:25 | |
| 1 | 130 | 0xd8a2627b727ee3a773d49f4489021d10207ab2dc | 2021-05-07 13:06:40 | 2021-05-07 13:06:40 | |
| 1 | 103 | 0xf4439402ec82b5421df9e87d04e05c7616daad8e | 2021-05-11 16:43:25 | 2021-05-11 16:43:25 | |
| 1 | 55 | 0x1c5061aadbd3bd17c342e3b29936483e0a90f64d | 2021-05-19 22:40:35 | 2021-05-19 22:40:35 | |
| 1 | 48 | 0xa653326c4b0e6e88a4e4ce129f6b6b553187972f | 2021-05-19 22:53:10 | 2021-05-19 22:53:10 | |
| 1 | 1 | 0x2070ebf19787c564bc69b80b927c760945ad1600 | 2021-05-23 21:38:55 | 2021-05-23 21:38:55 | |
| 1 | 1 | 0xa13e33c732838ec71792c7ce649f6d36a126f808 | 2021-05-23 21:38:05 | 2021-05-23 21:38:05 | |
| 1 | 1 | 0x7b71d4809978d836ff1e27e391748abb1ce26cba | 2021-05-23 21:40:20 | 2021-05-23 21:40:20 | |
| 1 | 1 | 0xf26e6a391b16e2d231d81e14582a10e52e711495 | 2021-05-23 21:40:00 | 2021-05-23 21:40:00 | |
| 1 | 0 | 0xfe0f8466b6d6bc69d7eda52b380be26a42b7036c | 2021-05-23 21:35:40 | 2021-05-23 21:35:40 | |
| 1 | 0 | 0xaaad928d858a246901ec4251fbbd0345927fb3b4 | 2021-05-23 21:34:10 | 2021-05-23 21:34:10 | |
| 1 | 0 | 0x55a69cc8b959ac52a8b063b0c2c34488424f3a24 | 2021-04-26 13:43:00 | 2021-04-26 13:43:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 61 | 7,318 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-28 18:21:50 | 2021-05-22 21:42:40 |
| 11 | 3,032 | 0xca3fc9c5602b8454a946c3011f124188a9c1e9d0 | 2021-04-26 14:08:45 | 2021-05-02 18:19:45 | |
| 3 | 1,766 | 0x36f01ba64584da12816c6c09e21bb4e66b1a81b5 | 2021-05-02 18:19:00 | 2021-05-13 14:52:35 | |
| 2 | 1,598 | 0x0d5dbac75e1612f43feae7c41a174ad177207b9e | 2021-05-26 19:21:25 | 2021-05-26 19:23:20 | |
| 2 | 1,115 | 0x47ef057b7f20eba7c0747e1896abb7f6a8db9d6a | 2021-04-27 13:53:40 | 2021-04-28 12:00:45 | |
| 1 | 530 | 0x9d892ca376319e727bb891050ae755eee37a2213 | 2021-07-22 17:23:40 | 2021-07-22 17:23:40 | |
| 1 | 436 | 0x2387b73a305813971cc2cd01688a729576e32935 | 2021-05-08 20:33:55 | 2021-05-08 20:33:55 | |
| 1 | 219 | 0x3e1823a9e57cb573ef89d15891aa6e2d3a3ce73f | 2021-05-03 23:19:00 | 2021-05-03 23:19:00 | |
| 1 | 15 | 0xa6d067f957875081496ff1bcc6748e079b08e3ab | 2021-05-16 09:49:15 | 2021-05-16 09:49:15 | |
| 1 | 1 | 0x7b71d4809978d836ff1e27e391748abb1ce26cba | 2021-04-29 21:32:55 | 2021-04-29 21:32:55 | |
| 1 | 1 | 0xcca3425b9d5f7becac74fbaf501af2855a947977 | 2021-04-29 22:40:15 | 2021-04-29 22:40:15 | |
| 2 | 0 | 0x1c5061aadbd3bd17c342e3b29936483e0a90f64d | 2021-05-19 15:15:30 | 2021-05-19 15:27:55 | |
| 1 | 0 | 0xd44765f2af99692766a41b0cbb202d2929f727f1 | 2021-05-19 15:08:05 | 2021-05-19 15:08:05 | |
| 1 | 0 | 0xa653326c4b0e6e88a4e4ce129f6b6b553187972f | 2021-05-19 15:28:55 | 2021-05-19 15:28:55 | |
| 1 | 0 | 0xaaad928d858a246901ec4251fbbd0345927fb3b4 | 2021-05-19 15:26:40 | 2021-05-19 15:26:40 | |
| 1 | 0 | 0xad017c683470e43b6d47a277800577bd732a32c7 | 2021-05-19 15:28:20 | 2021-05-19 15:28:20 | |
| 1 | 0 | 0x1a36389fa00aebab5a29406ca999843ede568b39 | 2021-05-19 15:29:00 | 2021-05-19 15:29:00 | |
| 1 | 0 | 0x009c0ccf63cda3eadd718fc18b699a79ad160c8b | 2021-05-19 15:21:45 | 2021-05-19 15:21:45 | |
| 1 | 0 | 0x0204be2e5957f875aca0794cb37d6aeaaf535f43 | 2021-05-19 15:25:50 | 2021-05-19 15:25:50 |
Please keep in mind: