| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 30,136 | 0x95dc5f8ffab4965718671fba5080b171a4602c6a | 2022-03-31 19:39:20 | 2022-03-31 19:39:20 | |
| 2 | 6,210 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-31 00:35:05 | 2022-01-31 00:39:05 |
| 1 | 5,150 | 0x18d28fd53ae2695e8fe8ae2d4c344a68b4648b26 | 2022-02-01 18:34:40 | 2022-02-01 18:34:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 10,841 | 0x95dc5f8ffab4965718671fba5080b171a4602c6a | 2022-02-01 18:21:30 | 2022-02-03 17:33:05 | |
| 1 | 3,000 | 0xeb08c385639e190b2e93dcf1405c9d14d9c8b17c | 2022-04-08 22:07:35 | 2022-04-08 22:07:35 | |
| 1 | 3,000 | 0xd9e06d7f30840b6408f7ba074672ccc3ed5d642e | 2022-04-08 23:56:20 | 2022-04-08 23:56:20 | |
| 1 | 3,000 | 0x509de29acb62197d64a530a997fbea645cc24c52 | 2022-04-08 23:51:15 | 2022-04-08 23:51:15 | |
| 2 | 3,000 | 0x8c07e09d103e5982b3843b8505dcbad67eb6f318 | 2022-04-08 22:57:55 | 2022-04-08 22:58:50 | |
| 1 | 3,000 | 0x977466493fe296010d176a7468300619c51975c1 | 2022-04-08 22:46:25 | 2022-04-08 22:46:25 | |
| 1 | 3,000 | 0x0ca71b03d7f806510035bc0497406cf9a31c3526 | 2022-04-08 23:46:20 | 2022-04-08 23:46:20 | |
| 1 | 3,000 | 0xa617f2b2277d540a72bb3151b33eed2110781e3a | 2022-04-08 23:06:05 | 2022-04-08 23:06:05 | |
| 1 | 3,000 | 0xc6edd99c6d835dbc73d0b162879bd218cd7c24fb | 2022-04-08 23:29:00 | 2022-04-08 23:29:00 | |
| 1 | 3,000 | 0x44010008b02c95fa4a11ea4190f72f4e11a2b47b | 2022-04-08 22:12:05 | 2022-04-08 22:12:05 | |
| 1 | 3,000 | 0x357b3d2dc75c1faf09a631c0114fef0580930070 | 2022-04-08 22:17:45 | 2022-04-08 22:17:45 | |
| 1 | 654 | 0x094c327beab04c6fd6d74ce7dc00505f452676e1 | 2022-04-09 00:16:00 | 2022-04-09 00:16:00 |
Please keep in mind: