| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 5,912 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8127833 | 2021-06-20 12:21:20 |
| 1 | 3,002 | 0xfb568fc13714c537f02ae852e696dbca0b6de967 | 2022-03-22 10:19:20 | 2022-03-22 10:19:20 | |
| 8 | 2,740 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 6464100 | 6615095 | |
| 4 | 2,185 | 0x8c021065a8f3e0c320a8208ec932868fb777c3b1 | 7352013 | 7487755 | |
| 1 | 2,102 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-18 07:19:05 | 2022-03-18 07:19:05 |
| 1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 08:50:25 | 2023-02-08 08:50:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 12,587 | 0xfb568fc13714c537f02ae852e696dbca0b6de967 | 2021-12-18 20:18:35 | 2022-03-20 08:28:05 | |
| 1 | 3,191 | 0x64e7a325b98bb5f6ef4443e13800ef44eded99d6 | 2024-03-18 19:36:50 | 2024-03-18 19:36:50 | |
| 1 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-19 11:50:05 | 2022-12-19 11:50:05 |
| 1 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-22 10:23:05 | 2022-03-22 10:23:05 |
| 1 | 301 | 0x0170217e136dfb26b358edd2517e466ffefdee5d | 2023-04-12 21:37:10 | 2023-04-12 21:37:10 | |
| 3 | 238 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-26 17:17:50 | 2021-05-03 10:37:40 |
| 2 | 50 | 0x582d021c6457488af2e82f13e79e6bd0ff43afd8 | 8247250 | 8252446 | |
| 1 | 50 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-27 10:13:55 | 2021-04-27 10:13:55 | |
| 2 | 40 | 0xf5136db0aed116b75c7d9296b9fb865cd3280df1 | 7542467 | 7542479 | |
| 1 | 14 | 0x6d199df42efb3a2a92a1149ed07cda5eae683ceb | 2021-12-02 18:03:25 | 2021-12-02 18:03:25 | |
| 1 | 10 | 0x17af1e6a12423553c8fd2d7b51aedfc6244ddc4b | 8203975 | 8203975 |
Please keep in mind: