| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 4,794 | 0x148212aa284e6895d6d9c30a621d8d87ebb1c34d | 2023-07-18 08:25:55 | 2023-07-18 08:34:00 | |
| 1 | 3,124 | 0x8afde45d5945bbd99dfe01fd73c7c3326c75708c | 2023-08-16 14:31:30 | 2023-08-16 14:31:30 | |
| 1 | 3,123 | 0x5462219980d79ed101d85ed2083bd53e92e8a19e | 2023-08-16 14:32:15 | 2023-08-16 14:32:15 | |
| 1 | 3,123 | 0xccf5f05515695b45d2be665d6696e21dc76a3cc8 | 2023-08-16 14:30:50 | 2023-08-16 14:30:50 | |
| 1 | 3,123 | 0x4bf81e8536eeb3728184e4052027a8b069343be7 | 2023-08-16 14:31:55 | 2023-08-16 14:31:55 | |
| 1 | 3,108 | 0x56e3fa12c23778eca2e9ba605c4edb9cba561a36 | 2023-07-18 08:34:55 | 2023-07-18 08:34:55 | |
| 1 | 2,851 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 2021-11-23 07:17:20 | 2021-11-23 07:17:20 | |
| 1 | 750 | 0x865d51d56fa49f4d13d8fcd2580f9df77eab662c | 2023-11-26 14:58:50 | 2023-11-26 14:58:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 21,146 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-07-18 08:33:15 | 2023-11-26 15:06:35 |
| 1 | 2,851 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-23 07:26:05 | 2021-11-23 07:26:05 |
Please keep in mind: