Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
2 | 2,896 | 0xf6614fd0141c4072e5ff22de45a565fbfad8daa9 | 2023-04-08 14:51:15 | 2023-06-22 05:05:40 | |
1 | 2,500 | 0x25b358535a694ef27fc67fb37db9cd6d49fda6f1 | 2021-11-10 04:12:20 | 2021-11-10 04:12:20 | |
3 | 1,210 | 0xa67585cdca728f630c84ed035a36e2f9de73effc | 2023-02-04 20:10:25 | 2023-02-09 02:03:40 | |
1 | 651 | 0xafdc8d72ea7f89be7b021c71f293921e0e0dfb24 | 2023-04-14 22:38:10 | 2023-04-14 22:38:10 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
5 | 4,757 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-02-05 07:11:15 | 2023-06-22 05:13:15 |
1 | 2,500 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-10 21:26:35 | 2021-11-10 21:26:35 |
Please keep in mind: