| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 11 | 5,819 | 0xde49319f83fe23d4c42eb54b3055095fb25ccf8f | 2021-05-04 07:35:45 | 2021-10-13 21:19:40 | |
| 7 | 2,997 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 10756494 | 2022-02-18 14:45:00 |
| 5 | 1,484 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 5983333 | 6667163 | |
| 3 | 1,331 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-15 07:43:10 | 2022-04-22 12:03:15 |
| 9 | 1,330 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8612003 | 2021-12-06 16:28:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 31 | 9,241 | 0xde49319f83fe23d4c42eb54b3055095fb25ccf8f | 2021-04-21 17:16:20 | 2021-12-17 19:03:45 | |
| 1 | 1,714 | 0x679ebff3987d27c48ddfd8cfdd1e9cb0f07ed428 | 2021-09-09 06:27:40 | 2021-09-09 06:27:40 | |
| 1 | 800 | 0xb96adf7946beeb46b1d44e2feb240b6251c4d20f | 2022-04-16 19:34:40 | 2022-04-16 19:34:40 | |
| 3 | 660 | 0x3f41e1c1b6e05723cf199a8eb2f0461bbc4336d1 | 8610530 | 2022-04-12 18:36:15 | |
| 1 | 540 | 0xb9fb3ea38185d3314f1ea573f0b540b3105adcd0 | 2022-05-18 15:19:50 | 2022-05-18 15:19:50 | |
| 1 | 3 | 0xd24636f9bdab223397179ad1abe105034aa7609f | 2021-04-25 09:29:50 | 2021-04-25 09:29:50 | |
| 1 | 1 | 0x371bb3411a2e563fc0a385cb16974a7f9e4c82f7 | 10763907 | 10763907 | |
| 1 | 1 | 0x45e2968b2a4243a2197c9607266f40f285676aa6 | 5983489 | 5983489 |
Please keep in mind: