| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 29,693 | 0x71602d19150da8fe70d8fabbe0cb2332baef457c | 2021-05-12 20:11:40 | 2021-06-15 04:13:30 | |
| 32 | 28,168 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 5765619 | 6072577 | |
| 12 | 14,198 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8407897 | 11073405 |
| 2 | 7,922 | 0xe28732f6d3a37ec4da7fb8ea01cbb5d9cf5dc8fb | 2021-07-22 19:08:30 | 2021-07-24 17:26:10 | |
| 7 | 6,364 | 0x8c021065a8f3e0c320a8208ec932868fb777c3b1 | 7384351 | 7932112 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 25,118 | 0x8b726cdb5e24207c4a6e23244d5b029026cbd23b | 2021-11-24 22:22:10 | 2021-12-01 17:49:30 | |
| 4 | 22,476 | 0xee5818e898015cb7748cdd13005c8c5ad70cf483 | 2021-10-19 11:38:35 | 2021-12-18 00:25:35 | |
| 7 | 13,315 | 0x5d275592d605bfebc7ba68cc642701caf9bfb86c | 9065212 | 10536890 | |
| 2 | 6,805 | 0xf91a1142d9e4910fb5e6ea3b965440a1dcef12fe | 2021-04-28 14:26:00 | 2021-04-29 17:17:40 | |
| 5 | 6,439 | 0xd2010c53b11ef44909eed77dc383f10515f9aa68 | 6775813 | 7614699 | |
| 1 | 5,000 | 0x42f02fc1b2190fda7dff4c6fbf7062b1badd733a | 2021-09-15 15:12:00 | 2021-09-15 15:12:00 | |
| 4 | 3,020 | 0x71602d19150da8fe70d8fabbe0cb2332baef457c | 2021-04-27 01:53:25 | 2021-04-27 02:33:50 | |
| 1 | 1,837 | 0x0f00d6f410a793283cc5fde774c68c9bad09196b | 6471197 | 6471197 | |
| 1 | 1,132 | 0xf4df2ffff9fda01a1b95c58aa39b4d9c249b3cf8 | 6471252 | 6471252 | |
| 1 | 1,000 | 0x06c42cd56a0c50da5fd01763f37ede122c4e964e | 7636314 | 7636314 | |
| 1 | 172 | 0xd6838cd33ee57ee4768fb65a922ebc980cdff47b | 10656888 | 10656888 | |
| 1 | 33 | 0x6aafc684462145975ce9781a77b28ec03af106cc | 10656866 | 10656866 |
Please keep in mind: