| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 8,268 | 0x2a110092b22f8729dcae8a48482054d1a5d2a1ca | 2021-12-17 20:32:20 | 2021-12-29 21:55:15 | |
| 3 | 1,935 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-12-24 17:16:45 | 2023-01-16 15:13:45 |
| 1 | 1,067 | 0x0ae1a36867086cce157a3bcecef083d9d13f8e9a | 2022-12-22 02:57:50 | 2022-12-22 02:57:50 | |
| 4 | 597 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-12-27 14:59:40 | 2022-01-17 13:55:30 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 8,865 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-17 20:40:30 | 2022-01-17 15:16:35 |
| 2 | 3,001 | 0xfcb5e03cc747a4745508d07ae70c008a49df5754 | 2022-03-18 03:04:25 | 2022-03-18 03:05:20 | |
| 2 | 3,001 | 0xd5727dbfe2f4897f848dc9ad27a587158c7633d6 | 2022-03-18 03:02:35 | 2022-03-18 03:04:55 | |
| 2 | 3,001 | 0xed7cd54a4e96faac33ae7e88a73a9ccfa46b31a0 | 2022-03-18 03:03:35 | 2022-03-18 03:05:10 | |
| 4 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-22 02:59:00 | 2023-01-16 15:16:00 |
| 1 | 1,518 | 0x6a88834b70a450791bdbda8daddd830feb37840e | 2023-02-08 03:27:35 | 2023-02-08 03:27:35 | |
| 6 | 1,500 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-01-16 23:04:55 | 2023-01-16 23:14:15 |
| 2 | 297 | 0x89f0bfb5de047ec706f82216dee70b4116226486 | 2022-03-18 03:05:35 | 2022-03-18 03:06:20 | |
| 1 | 0 | 0x2a110092b22f8729dcae8a48482054d1a5d2a1ca | 2021-12-20 01:58:50 | 2021-12-20 01:58:50 |
Please keep in mind: