| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 53,384 | 0xaa7d3381b6718959f04e05b7bf6ddf1a77901f10 | 10910029 | 10910086 | |
| 10 | 35,618 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10910558 | 2021-11-12 15:40:50 |
| 1 | 29,510 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-11-08 15:57:10 | 2021-11-08 15:57:10 |
| 2 | 2,135 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-02-28 16:29:05 | 2022-02-28 16:31:05 |
| 1 | 40 | 0x06d736403c38684c367812e33fd5df0cc7f1b1e3 | 2021-09-03 13:55:30 | 2021-09-03 13:55:30 | |
| 1 | 14 | 0xcf4b189363e4b8f28b61b9835e96d9f1d0badd73 | 10460359 | 10460359 | |
| 1 | 5 | 0x8618ebc98b397bf8154b936c33f9a2cf169739ab | 10430600 | 10430600 | |
| 1 | 0 | 0x242108e1d9407ce529ee1a8b3bb7011b8e999007 | 2022-03-29 09:02:40 | 2022-03-29 09:02:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 157 | 80,909 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-23 11:42:20 | 2021-09-01 09:20:55 |
| 4 | 50,069 | 0x242108e1d9407ce529ee1a8b3bb7011b8e999007 | 2021-12-18 00:28:00 | 2022-04-05 13:27:45 | |
| 2 | 30,000 | 0xbfeacae8472a420462a680da5e35255e7bce2261 | 2021-11-08 08:05:50 | 2021-11-08 09:28:05 | |
| 2 | 29,510 | 0x325469af5b62377a0939d5f93b15f41c9215fe80 | 2021-11-08 08:05:10 | 2021-11-08 09:58:30 | |
| 1 | 2,210 | 0x9b4a2c529f19cf0a4d64acdb0ac8a393367f951f | 2021-12-18 11:08:55 | 2021-12-18 11:08:55 | |
| 1 | 202 | 0x0ba9e81a4534527f9f5121f57457ca8a5353ce60 | 2022-12-23 12:31:20 | 2022-12-23 12:31:20 | |
| 2 | 150 | 0x6751c00e8a0e25c39175168de4d34c8c9713ca30 | 2022-06-01 18:48:45 | 2022-06-01 18:52:45 | |
| 2 | 70 | 0x011d85fa24013f2282fb52183c2735a3ba00aec6 | 2021-08-22 18:31:50 | 2021-08-22 18:32:50 | |
| 1 | 9 | 0x79bd1e42ca16e7f66f900f01b474901e33839a58 | 2021-08-05 11:16:30 | 2021-08-05 11:16:30 | |
| 1 | 1 | 0xaa7d3381b6718959f04e05b7bf6ddf1a77901f10 | 10910062 | 10910062 | |
| 1 | 1 | 0x3778391a1057fd35eff956e896b9d5a511cd8916 | 2021-08-19 09:14:15 | 2021-08-19 09:14:15 | |
| 1 | 1 | 0xc9cdc479df375af2e09f625c571967c362434ea5 | 2021-08-25 07:09:05 | 2021-08-25 07:09:05 |
Please keep in mind: