Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
17 | 6,587 | 0x74ba11ed9836f9ce15fc5dd70aa91e97650de18a | 2022-07-30 19:10:25 | 2023-12-03 12:58:50 | |
5 | 3,240 | 0x1f11f8dfb6c0b609a10966fb1848a81583585775 | 2023-12-01 13:29:30 | 2024-04-22 19:04:15 | |
3 | 1,014 | 0x604b5042786df7a33f05a64d6736c77c977b5d24 | 2024-04-22 19:00:20 | 2024-05-17 15:00:20 | |
5 | 889 | 0x7ce3d8148d53bd595fed67a6662cbd82ae4eb03a | 2024-05-30 15:35:45 | 2024-10-14 05:16:55 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
27 | 8,811 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-07-31 07:11:10 | 2024-10-14 05:23:40 |
4 | 3,086 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-11-13 07:11:15 | 2024-08-19 03:41:00 |
Please keep in mind: