Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
30 | 1,602 | 0x3fd3e343250e2fd44b971b499c61f1f8f7e4b552 | 2021-05-09 23:17:50 | 2022-04-16 17:49:10 | |
2 | 1,353 | 0xd897d8d6c19a4f981bcad5c96ba5311513e349d0 | 2022-10-15 22:02:55 | 2024-04-15 05:05:05 | |
2 | 169 | 0x2557a988a0aa81bd3060ecb714230d040dbd656a | 2022-03-30 20:04:55 | 2022-04-16 21:34:45 | |
1 | 12 | 0x037bcd5b614757031b464c1e0de2d9814a826182 | 2021-09-23 12:30:00 | 2021-09-23 12:30:00 | |
1 | 0 | 0x5e1f9d0b27b7c9ff891e27e1ecf0d43d946056cc | 2022-05-04 02:29:50 | 2022-05-04 02:29:50 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
29 | 1,455 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-10 21:26:35 | 2022-03-30 20:26:10 |
1 | 1,335 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-15 05:12:35 | 2024-04-15 05:12:35 |
2 | 346 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-17 07:11:35 | 2022-10-16 07:11:15 |
Please keep in mind: