| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 16,801 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-03 03:25:05 | 2022-11-08 19:52:45 |
| 12 | 15,614 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8123913 | 2021-06-22 17:45:30 |
| 2 | 4,981 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 10735477 | 2021-06-22 17:48:50 |
| 2 | 4,000 | 0xd40b3a4af3cacd2c3a876743c74d56e22eb07d36 | 6656275 | 6657283 | |
| 1 | 3,843 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-11-09 22:01:45 | 2022-11-09 22:01:45 |
| 1 | 2,110 | 0x8c021065a8f3e0c320a8208ec932868fb777c3b1 | 6894628 | 6894628 | |
| 1 | 99 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 6656529 | 6656529 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 8 | 25,819 | 0xc41d0ee24a3630043cd721179a4664e77807a46b | 10294591 | 2022-10-17 13:43:10 | |
| 3 | 6,000 | 0x5827cdf80d6074ea587d953aa6678121a19dfa75 | 10585183 | 10585946 | |
| 3 | 2,910 | 0x21925ac4188c02b72b4324dcf921ad7c4669933e | 6737487 | 7057247 | |
| 1 | 500 | 0xee26ccd4ec050957c829d1926c4e664d9f13f7b3 | 10578802 | 10578802 |
Please keep in mind: