| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 3,661 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-10-30 17:46:45 | 2023-02-01 18:48:45 |
| 1 | 1,864 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-05-09 15:12:05 | 2022-05-09 15:12:05 |
| 4 | 1,534 | 0xedc42cf24ae07a329995108ba5aba1e006acf5e3 | 2022-04-07 21:03:55 | 2023-02-08 15:27:20 | |
| 3 | 985 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-06-12 11:34:20 | 2022-08-01 12:30:30 |
| 2 | 710 | 0xd288fc6d245a6ae2f5bf3541d43448553b9ceaa2 | 2021-06-03 19:03:50 | 2021-06-03 19:16:35 | |
| 3 | 116 | 0xc1a1677f90ea45119762e268bcb7495292c8eb91 | 2022-04-12 19:54:00 | 2023-02-08 15:27:10 | |
| 4 | 111 | 0xe9491883110af84d8deeeb25214f8623ef62afb9 | 2021-04-30 06:57:30 | 2023-02-08 15:27:35 | |
| 1 | 49 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 10:40:35 | 2023-02-08 10:40:35 | |
| 1 | 5 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-28 22:22:50 | 2021-04-28 22:22:50 |
| 1 | 2 | 0xe8a38d28aeddece4933cd9258d609f2cc885edf8 | 2021-06-09 11:45:30 | 2021-06-09 11:45:30 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 6,036 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-04-07 21:08:25 | 2022-11-01 21:53:35 |
| 4 | 3,469 | 0xae55457bee59e1b6f721b16196361d599687705a | 2022-08-25 08:26:50 | 2022-11-11 08:08:15 | |
| 1 | 3,174 | 0xaacb11f61874cd6db2c753afee08b7f3a356e9cc | 2023-12-22 08:13:05 | 2023-12-22 08:13:05 | |
| 7 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-18 17:08:35 | 2023-02-08 15:28:55 |
| 4 | 1,782 | 0x5946beaa1fcd15c5e60fc9a09fc84c27adf251dc | 2022-04-12 19:57:00 | 2022-08-21 22:09:20 | |
| 2 | 764 | 0xe8a38d28aeddece4933cd9258d609f2cc885edf8 | 2021-06-03 19:59:30 | 2023-02-08 15:42:05 | |
| 3 | 71 | 0xc1a1677f90ea45119762e268bcb7495292c8eb91 | 2022-04-13 19:48:25 | 2022-08-01 12:38:05 | |
| 1 | 62 | 0xe9491883110af84d8deeeb25214f8623ef62afb9 | 2022-08-01 12:35:55 | 2022-08-01 12:35:55 | |
| 6 | 16 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-28 22:23:50 | 2021-06-10 07:56:10 |
Please keep in mind: