| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 5,150 | 0xed7cd54a4e96faac33ae7e88a73a9ccfa46b31a0 | 2023-02-08 16:24:20 | 2023-10-01 08:48:55 | |
| 3 | 3,133 | 0xfcb5e03cc747a4745508d07ae70c008a49df5754 | 2023-02-08 16:23:45 | 2023-04-17 13:19:15 | |
| 3 | 3,129 | 0x89f0bfb5de047ec706f82216dee70b4116226486 | 2023-02-08 16:22:35 | 2023-04-15 00:15:25 | |
| 3 | 3,070 | 0x0ae1a36867086cce157a3bcecef083d9d13f8e9a | 2023-02-08 16:21:35 | 2023-04-05 03:41:55 | |
| 10 | 2,746 | 0x2a110092b22f8729dcae8a48482054d1a5d2a1ca | 10054060 | 2023-02-08 16:13:50 | |
| 1 | 1,810 | 0xc5821afc43bb8d1305167a691f7015b5b000bce2 | 2022-11-09 00:35:00 | 2022-11-09 00:35:00 | |
| 1 | 1,518 | 0x698079d4053fb09c9c641d156e822aaea78e74f4 | 2023-02-08 03:27:35 | 2023-02-08 03:27:35 | |
| 1 | 74 | 0xd5727dbfe2f4897f848dc9ad27a587158c7633d6 | 2023-02-08 16:25:05 | 2023-02-08 16:25:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 15 | 16,629 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-20 07:11:40 | 2023-10-01 08:57:15 |
| 2 | 2,500 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-04-08 21:36:15 | 2023-09-25 04:41:30 |
| 6 | 1,502 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10062236 | 2021-04-29 21:27:05 |
Please keep in mind: