Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
292 | 450,763 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-05-14 17:42:50 | 2022-04-20 09:07:10 |
22 | 37,731 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2021-05-19 07:53:20 | 2022-04-12 11:01:40 |
14 | 23,567 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2021-09-08 23:42:30 | 2022-03-22 01:03:15 |
5 | 5,249 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 2021-05-17 09:45:40 | 2021-08-13 00:20:50 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
121 | 515,161 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-14 21:29:40 | 2022-03-22 01:26:05 |
1 | 1,744 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-13 07:10:35 | 2022-04-13 07:10:35 |
1 | 406 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-21 07:11:05 | 2022-04-21 07:11:05 |
Please keep in mind: