Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
118 | 8,042 | 0xa0743d3218fd2f14ef42478455afdcd3b8f98d99 | 2021-09-24 09:05:50 | 2022-09-30 04:28:25 | |
16 | 5,368 | 0x622475c8c64d055fe88cf22ec38b0a972f2cb4cb | 2022-09-08 05:25:10 | 2022-12-20 01:49:10 | |
120 | 3,780 | 0x6b44733ad66a69f21101dfef67564abe42e843db | 9686708 | 2021-09-20 06:59:40 | |
1 | 563 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-09-02 04:10:25 | 2022-09-02 04:10:25 |
3 | 214 | 0xdf4b30eedb122cb25e24c975a3644f4aa9105c73 | 9636786 | 9880270 | |
6 | 136 | 0xfafa5f724f75c0f649fcff139479200c2392c21d | 2021-10-10 04:01:35 | 2022-05-13 17:23:20 | |
4 | 120 | 0x9642ced3f1245dc5a13adcf9c331d696458bd14f | 2021-07-12 17:18:30 | 2021-07-18 16:08:10 | |
2 | 71 | 0xc6d89613255b3f27565d5c8d1a2ff37136d558f2 | 2021-11-15 03:32:05 | 2022-01-11 15:47:55 | |
1 | 37 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2021-12-29 02:49:40 | 2021-12-29 02:49:40 |
2 | 17 | 0x2d2297393fda1c1828bb588e0cedf5b2728a90fc | 9819940 | 2021-09-16 14:15:35 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
29 | 11,117 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-09 07:11:15 | 2022-12-20 07:11:15 |
124 | 7,148 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 9641621 | 2022-03-28 20:26:05 |
5 | 84 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-08 07:10:40 | 2022-08-25 07:11:10 |
Please keep in mind: