| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 20,423 | 0xfb47bd0ed85a678e852072a939d0b0a03e48c49f | 4928233 | 7220095 | |
| 2 | 4,914 | 0xff0e9ddb12f1082833b13e144b60df6cf04ae116 | 3140825 | 3156377 | |
| 1 | 2,004 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-02 11:01:40 | 2022-06-02 11:01:40 |
| 1 | 1 | 0x90ae948bb410838bff9d024ed849df6a7267dacf | 1939054 | 1939054 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 5,351 | 0x00d8879392aee0a060c09bdeb5548bdbd75d16c9 | 8109901 | 2021-08-03 21:19:15 | |
| 1 | 4,995 | 0x792e5c598b1065d806a931b306f7b383349e3c8d | 10346466 | 10346466 | |
| 1 | 4,487 | 0x4ba926df4c5b40c07897abf795e823ec05b0319e | 8269407 | 8269407 | |
| 2 | 3,358 | 0x003311abf037d4860d1c76f71f3893a7e85beda3 | 10589905 | 2021-08-03 22:14:20 | |
| 9 | 3,242 | 0x256aa396a6ca2b89c77c89594f75858908b8a174 | 2024-02-19 09:20:05 | 2024-05-11 18:20:00 | |
| 1 | 3,000 | 0x0d45f128b5b278c6267e4ee8801d4dab4147d249 | 8250173 | 8250173 | |
| 6 | 2,128 | 0x9de046bc346519467164ebfe1febe76b9b0a0134 | 2023-02-23 21:04:15 | 2024-05-04 19:30:00 | |
| 1 | 575 | 0x571b5e2480b3ed485c5fb12f1f30b1cc63fba2f4 | 8250088 | 8250088 | |
| 1 | 100 | 0x284fa43f9cc02a44a947ce8ff22eb9afbb642c0a | 2022-04-11 10:56:00 | 2022-04-11 10:56:00 | |
| 1 | 85 | 0xb434d4f1a426b224f2ce784a0a58003be96ff708 | 2023-02-23 21:10:40 | 2023-02-23 21:10:40 | |
| 1 | 9 | 0xc4c5d35a94fdd20d8867052c3f768f2a746ccb57 | 2024-03-06 09:22:35 | 2024-03-06 09:22:35 | |
| 1 | 1 | 0xc387722ef0e362b1cf1788b217a6a05b6587d13e | 7977345 | 7977345 |
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