Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
39 | 33,204 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-06-09 00:11:00 | 2023-10-13 01:01:35 |
21 | 15,906 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8346858 | 2021-07-02 04:39:30 |
8 | 7,226 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-07-31 11:31:40 | 2023-10-03 23:24:50 |
4 | 4,073 | 0x08a1fd913adc62b723e1dcd5ccaa5ca9b0b500aa | 8346895 | 9155340 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
440 | 61,865 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-05-20 16:47:45 | 2024-08-16 17:16:55 |
20 | 16,656 | 0xb838a6e42251096d890af680336555130a60a303 | 8346913 | 2021-06-11 02:38:40 | |
21 | 16,373 | 0x238614d37d97a0fa0ed359eb761bb0913769bbdd | 2021-05-24 05:45:05 | 2024-04-30 22:46:20 | |
7 | 3,300 | 0xb440ac31dee6c8621c4ce20f8d03f5d2074f253f | 2022-08-13 12:40:45 | 2022-09-03 13:47:00 |
Please keep in mind: