Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
2 | 50,000 | 0xd6dc94b9906531b4ca253a6de7081f4c929fb589 | 2024-02-15 18:43:20 | 2024-02-15 18:47:50 | |
1 | 40,750 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-03-27 14:12:40 | 2024-03-27 14:12:40 |
5 | 33,001 | 0xcb32cfcbea9de315e1f3a2cf8f2e71a42a9348ab | 2023-09-25 17:59:15 | 2023-10-21 12:08:05 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
3 | 90,750 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-02-15 18:43:40 | 2024-03-27 14:13:25 |
5 | 33,001 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 2023-09-25 17:59:25 | 2023-10-21 12:08:30 |
Please keep in mind: