Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
1 | 25,000 | 0xe870d407b36eaca6662d3e8dc9e7e54300d96339 | 2023-03-09 08:50:20 | 2023-03-09 08:50:20 | |
2 | 14,124 | 0x8f17108d6a9adfe48a65c97557396152a4b3f97a | 2023-02-09 13:34:55 | 2023-02-09 17:36:50 | |
2 | 5,418 | 0x66ba7051a1cb9587a5a0d26285ab4e94f1c66a07 | 2023-02-28 17:07:30 | 2023-02-28 22:03:30 | |
1 | 5,345 | 0x9c90ee13dedc30d02aa5e713b2436777b2f4088c | 2023-03-01 18:16:25 | 2023-03-01 18:16:25 | |
1 | 150 | 0x130d90d39a8645787e16c9c220eb50359aaf144a | 2023-06-28 05:26:25 | 2023-06-28 05:26:25 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
5 | 49,887 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-02-10 07:10:55 | 2023-03-09 08:57:15 |
1 | 150 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-06-28 05:33:20 | 2023-06-28 05:33:20 |
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