| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 50,270 | 0x41611674f8ba77bd2332c0b874d35dec22b0999b | 2021-12-27 18:44:50 | 2021-12-27 18:44:50 | |
| 1 | 45,524 | 0x06dfb21ef50808574688e9fd656d1b7c20d3c142 | 2021-12-08 01:47:00 | 2021-12-08 01:47:00 | |
| 3 | 40,022 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-12-01 19:18:15 | 2023-01-06 22:05:10 |
| 1 | 29,001 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-23 01:41:05 | 2022-04-23 01:41:05 |
| 1 | 9,000 | 0x3f43551db9af18a99fca32d59472261e46377352 | 2021-12-08 01:46:20 | 2021-12-08 01:46:20 | |
| 1 | 2,236 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-12-27 19:12:05 | 2021-12-27 19:12:05 |
| 2 | 11 | 0xe32ac6865618348569833323b771438269a7c62a | 2022-04-20 01:31:05 | 2022-12-02 20:13:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 79,031 | 0x0b489dd929a1e8d602e4149ccc0342eaedfffc99 | 2022-03-17 04:32:10 | 2023-02-20 06:14:20 | |
| 2 | 50,000 | 0x41611674f8ba77bd2332c0b874d35dec22b0999b | 2021-12-17 17:12:20 | 2021-12-17 19:14:15 | |
| 4 | 30,022 | 0xff25dfb9867de73c8ee80e2be66ccad6ab73ad82 | 2022-12-04 08:40:50 | 2023-01-21 05:04:40 | |
| 1 | 9,950 | 0x90ebb9773a17f6907f895a72da02d5b272d23c6c | 2022-07-08 20:47:05 | 2022-07-08 20:47:05 | |
| 1 | 4,000 | 0x3045adcb2fef2249b70549393aef4257c915cf35 | 2022-01-01 18:29:25 | 2022-01-01 18:29:25 | |
| 1 | 3,000 | 0xcfef192778c385ceeb8eb4052fdf1fc274e48edc | 2022-01-01 18:32:30 | 2022-01-01 18:32:30 | |
| 1 | 50 | 0xd4af631f42f238131bc7d7f96c421f21e2a53c9c | 2022-07-08 20:04:15 | 2022-07-08 20:04:15 | |
| 2 | 11 | 0xe32ac6865618348569833323b771438269a7c62a | 2022-04-20 01:30:20 | 2022-12-02 20:12:25 |
Please keep in mind: