| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 21,995 | 0x4069cb5556d007fc762c47f0be8baba680e7a085 | 2024-01-08 11:05:30 | 2024-01-08 11:05:30 | |
| 3 | 7,166 | 0x24b5bc7810ea1e3ca49aa2263a04eaa786f0c0b8 | 2023-05-16 10:34:40 | 2023-12-03 09:20:20 | |
| 3 | 4,582 | 0x0b5301fc2256dc593f3e27e984649496ce6e9a20 | 2022-02-26 00:10:35 | 2023-12-03 09:05:25 | |
| 1 | 3,181 | 0xaf1b6b465967d5edc6d91e7b44f76647dd896a32 | 2023-12-03 09:24:05 | 2023-12-03 09:24:05 | |
| 1 | 3,180 | 0x79a1dc3b0ceacb83032189d6d8e35d38ca053d36 | 2023-12-03 09:21:00 | 2023-12-03 09:21:00 | |
| 1 | 3,180 | 0x8f31b10d4e246a44d42a9abbfd4ac4192c17bae9 | 2023-12-03 09:21:25 | 2023-12-03 09:21:25 | |
| 1 | 3,180 | 0xab30d367aed826c113090a67155adc014998e6f4 | 2023-12-03 09:21:55 | 2023-12-03 09:21:55 | |
| 1 | 3,180 | 0xb381404234571a9271de47d2979aa3a9f21dadcc | 2023-12-03 09:22:30 | 2023-12-03 09:22:30 | |
| 1 | 3,180 | 0xe6f22172c1cb165552db34310e42ab0c92891f3d | 2023-12-03 09:23:25 | 2023-12-03 09:23:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 51,423 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-05-16 10:42:15 | 2024-01-08 11:13:00 |
| 1 | 1,400 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-02-26 07:11:35 | 2022-02-26 07:11:35 |
Please keep in mind: