| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 4,822 | 0x5d862350417c324ddf36e2863d313b0cb1c6a3e5 | 2022-01-26 22:20:35 | 2023-04-04 08:04:20 | |
| 12 | 3,750 | 0x5a6da81d321c3014ac3d721203ba6593b1e4a4a4 | 2022-06-12 09:19:05 | 2023-02-06 11:32:00 | |
| 4 | 3,500 | 0xe30d085d4b247dc8bed1a27f8525e446a6efc3e4 | 2022-11-04 22:14:15 | 2023-02-13 14:55:45 | |
| 5 | 2,875 | 0xc4121a04a3425dd7b5527b132d81932ceef21ac6 | 2022-08-27 10:46:00 | 2022-09-19 07:30:25 | |
| 2 | 2,000 | 0xe153ef99a2cb32e525c7deef5ac97e08f7a175f1 | 2022-11-12 10:24:30 | 2022-12-10 10:59:20 | |
| 4 | 1,790 | 0x0f064bcd1df7a0ab7f919757a3ade7050882ab66 | 2021-09-28 13:01:50 | 2022-09-15 07:40:30 | |
| 4 | 961 | 0x7e60321d511433ef08c8880385f4aa791b393d4b | 2022-08-04 16:25:50 | 2022-08-26 12:45:45 | |
| 1 | 160 | 0x2d0c7ddd3b39d68d67a2fb8add3f458a9887a76b | 2023-02-27 18:37:45 | 2023-02-27 18:37:45 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 28 | 15,706 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-13 07:10:40 | 2023-04-04 08:12:30 |
| 4 | 3,052 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-09-28 21:26:50 | 2022-04-01 12:26:10 |
| 2 | 1,100 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-10-19 07:11:45 | 2022-11-13 07:10:45 |
Please keep in mind: