Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
14 | 4,601 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-23 09:39:05 | 2025-01-31 00:41:40 |
1 | 500 | 0xa9b8b2f2bbf9d6de185e4a29337070d23d265893 | 2025-02-05 04:59:15 | 2025-02-05 04:59:15 | |
4 | 283 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-20 04:52:40 | 2021-12-24 05:47:40 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
1 | 1,500 | 0xa9b8b2f2bbf9d6de185e4a29337070d23d265893 | 2025-02-05 03:28:25 | 2025-02-05 03:28:25 | |
5 | 1,340 | 0x887688a581f392c2646eb876ec29f926155f4cf2 | 2022-11-07 09:06:40 | 2023-06-10 07:28:05 | |
1 | 500 | 0x6e84b926fa7d4f0b7e62b6ebbd9f49b913a96706 | 2024-04-14 00:15:40 | 2024-04-14 00:15:40 |
Please keep in mind: