Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
6 | 19,098 | 0xf6bcc87b3d2e95283c2521e789b3d307c3ddc066 | 2023-12-23 13:20:15 | 2024-04-04 16:09:40 | |
2 | 9,328 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-04-08 12:36:30 | 2024-05-07 22:03:00 |
1 | 5,284 | 0x08724e55d71b19df96f56b656ad466c5bcf6c395 | 2024-03-25 21:45:05 | 2024-03-25 21:45:05 | |
1 | 0 | 0x54558ef231eecfb3b99726e788d9eff0806c9322 | 2024-04-04 16:09:10 | 2024-04-04 16:09:10 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
7 | 33,709 | 0x0bdb4ff8396fbd0b8baa9cf2ea188cc620d5d2b1 | 2023-12-23 13:27:00 | 2024-05-12 13:27:15 | |
2 | 6,242 | 0x336d3f845514a0810c36dd5b563d9765b419c493 | 2024-05-22 07:12:25 | 2024-06-04 14:12:20 | |
2 | 4,000 | 0xbded5a9017b65a373a77d688b0882bc8b9c5572d | 2025-01-15 19:28:30 | 2025-01-26 17:40:45 | |
1 | 1 | 0x08724e55d71b19df96f56b656ad466c5bcf6c395 | 2023-12-23 14:38:05 | 2023-12-23 14:38:05 | |
1 | 0 | 0x54558ef231eecfb3b99726e788d9eff0806c9322 | 2024-04-04 16:09:10 | 2024-04-04 16:09:10 |
Please keep in mind: