| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 1,620 | 0x136ccfceb8a7f3f48de04ae72387be98a9b20deb | 2021-12-18 04:45:35 | 2022-03-22 03:07:45 | |
| 5 | 457 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-22 00:55:05 | 2022-09-29 23:36:45 |
| 1 | 355 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 7452483 | 7452483 | |
| 1 | 84 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-20 02:34:05 | 2022-04-20 02:34:05 |
| 1 | 57 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 10:26:35 | 2023-02-08 10:26:35 | |
| 1 | 5 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10517758 | 10517758 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 2,688 | 0x67d5617613ba8382981f1a90070b7e96f264a0fc | 2022-12-23 18:10:05 | 2023-02-10 00:32:40 | |
| 1 | 2,625 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-21 01:23:50 | 2022-12-21 01:23:50 |
| 8 | 2,458 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-22 00:56:50 | 2022-09-29 23:42:30 |
| 2 | 1,800 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-18 04:37:15 | 2021-12-18 04:48:35 |
| 15 | 608 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-05-18 20:54:00 | 2021-05-24 01:09:20 |
Please keep in mind: