| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 6,805 | 0xf91a1142d9e4910fb5e6ea3b965440a1dcef12fe | 2021-04-27 22:34:40 | 2021-04-28 23:06:40 | |
| 2 | 3,947 | 0x4b7faa25e967c3ec6424213e85dff60e5a509c4a | 2021-05-18 15:17:55 | 2021-05-18 15:18:30 | |
| 4 | 3,020 | 0x5827c478d7b83947b03f7bd5d8cdd6b12166ac93 | 2021-04-27 01:53:25 | 2021-04-27 02:33:50 | |
| 2 | 165 | 0x6a3cf50bb71080e1f910a2b50babd861d271428a | 2021-04-26 17:59:55 | 2021-04-27 02:10:30 | |
| 1 | 153 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-11 18:51:45 | 2021-05-11 18:51:45 |
| 2 | 2 | 0x7203612436889323348f0ab311486a85fc2d572e | 2021-04-27 02:31:10 | 2021-04-27 02:31:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 29,693 | 0x5827c478d7b83947b03f7bd5d8cdd6b12166ac93 | 2021-05-12 20:11:40 | 2021-06-15 04:13:30 | |
| 13 | 19,969 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-27 02:12:20 | 2021-05-21 21:03:20 |
| 2 | 165 | 0x6a3cf50bb71080e1f910a2b50babd861d271428a | 2021-04-27 01:58:00 | 2021-04-27 02:35:55 | |
| 1 | 1 | 0x4b7faa25e967c3ec6424213e85dff60e5a509c4a | 2021-05-18 15:13:20 | 2021-05-18 15:13:20 | |
| 1 | 1 | 0xb120879491d6a20f65d4dca42d4652886c200843 | 2021-06-16 22:22:55 | 2021-06-16 22:22:55 | |
| 1 | 0 | 0x0943d67847a0e3bb89ecb7a7e0a1d5c8c2c6e75e | 2023-01-21 02:58:00 | 2023-01-21 02:58:00 |
Please keep in mind: