| 189 |
460,415 |
0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 |
Kucoin (hot wallet #1) Exchanges
|
2022-02-07 22:42:05 |
2023-12-13 06:27:35 |
| 66 |
163,931 |
0xdeb47fe88c2bab804a692261ecd81c8cddaf289e |
Kucoin internal wallet Exchanges
|
10585759 |
2022-01-08 18:17:35 |
| 32 |
86,489 |
0xc8cd043b79509cc3fea214e4946cfb74a9825b45 |
|
10588413 |
2023-11-13 03:23:05 |
| 13 |
29,570 |
0x51525d8a21f1b0dba5506a24cbc4598c68f8855a |
|
2021-04-26 09:20:55 |
2021-12-01 16:27:15 |
| 11 |
24,850 |
0x89e3ab767cd56e69a18cde04c81abc6520741a62 |
Kucoin (hot wallet #2) Exchanges
|
2022-05-11 05:21:15 |
2023-11-16 16:15:00 |
| 4 |
6,065 |
0x636331d5c5c0264c5b4665f4667e5609317f8b3d |
|
2022-10-18 22:33:55 |
2022-12-18 16:37:40 |
| 3 |
4,821 |
0x0d0707963952f2fba59dd06f2b425ace40b492fe |
Gate.io Exchanges
|
2022-05-11 03:53:15 |
2023-10-09 15:00:30 |
| 2 |
4,000 |
0xabbf5d7c0498f0612df7451dd2ee031d6bde3a70 |
|
2023-03-29 22:05:00 |
2023-03-29 22:15:15 |
| 2 |
3,999 |
0xb3c967f295796fbd6681e220229a8757a88676dc |
|
2023-03-01 03:37:50 |
2023-05-07 00:37:35 |
| 1 |
3,000 |
0x277fbb097cfca3d460c5d5e0adebff5880a29925 |
|
2022-12-15 13:40:45 |
2022-12-15 13:40:45 |
| 2 |
3,000 |
0x3926369dfc836963150f593f724795dba5949acb |
|
2022-10-17 06:38:55 |
2022-10-25 14:10:55 |
| 1 |
2,000 |
0xf707937770db741755748540366b6fdea239ab74 |
|
2022-08-25 12:50:20 |
2022-08-25 12:50:20 |
| 1 |
1,999 |
0x830b22b3a4d30f7dd3df43144ecb219b45e43081 |
|
2023-03-22 07:09:20 |
2023-03-22 07:09:20 |
| 1 |
1,000 |
0x156241a034c02ca4ac0cec174e661e0f7d590755 |
|
2022-11-01 03:25:30 |
2022-11-01 03:25:30 |
| 1 |
999 |
0x35421ae20b681e1112d00191c525813d9372fdd3 |
|
2023-10-06 03:17:50 |
2023-10-06 03:17:50 |
