| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 1,120 | 0x7b2f0665b08cf40ab8feb1df948ab08717e9c060 | 2021-04-26 05:18:55 | 2021-06-01 04:00:00 | |
| 2 | 806 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-04 12:34:30 | 2021-06-22 18:39:55 |
| 1 | 750 | 0x25cb6eb266ab0d96d3c798015515f133a2be21f1 | 2021-04-26 08:12:20 | 2021-04-26 08:12:20 | |
| 7 | 565 | 0x97d968afdb15373e20affe0aaabe599e90d0d8e4 | 2021-06-14 04:18:00 | 2021-11-08 15:05:00 | |
| 3 | 45 | 0x3e9f0ce15b55e4a651ab9107b35f3c909b57e1f5 | 2021-08-01 13:59:55 | 2021-12-03 19:28:05 | |
| 5 | 28 | 0x0d7d868f80e9cb25cb6669c7d76ba5e712cb1d52 | 2021-05-26 14:15:00 | 2021-08-02 20:34:30 | |
| 11 | 1 | 0x41caa3369c80a8fba8cfd94b457da68f6e91c3e6 | 2021-05-04 12:38:25 | 2021-06-09 15:24:40 | |
| 1 | 0 | 0x7288374f7dcec0b33a7a4cef5e7e28066b4aaade | 2024-04-07 21:40:35 | 2024-04-07 21:40:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 114 | 14,166 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-26 08:18:05 | 2021-09-10 10:44:50 |
| 9 | 3,022 | 0x97d968afdb15373e20affe0aaabe599e90d0d8e4 | 2021-06-11 15:26:20 | 2021-12-03 19:28:25 | |
| 16 | 264 | 0x7b2f0665b08cf40ab8feb1df948ab08717e9c060 | 2021-04-26 13:19:50 | 2021-11-08 14:59:10 | |
| 5 | 155 | 0xbf0e4613f25bba08811632613f4161fa415cb253 | 2021-11-08 15:05:20 | 2021-11-08 15:06:05 | |
| 4 | 23 | 0x3e9f0ce15b55e4a651ab9107b35f3c909b57e1f5 | 2021-07-05 19:00:20 | 2021-11-22 14:12:00 | |
| 3 | 4 | 0x0d7d868f80e9cb25cb6669c7d76ba5e712cb1d52 | 2021-05-14 12:38:00 | 2021-08-02 17:56:15 | |
| 11 | 1 | 0x41caa3369c80a8fba8cfd94b457da68f6e91c3e6 | 2021-05-04 12:38:25 | 2021-06-09 15:24:40 | |
| 1 | 0 | 0x7288374f7dcec0b33a7a4cef5e7e28066b4aaade | 2021-08-06 21:14:55 | 2021-08-06 21:14:55 |
Please keep in mind: