| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 12 | 59,037 | 0xd28a4659df172152cf3812dec96eddaa99a38c42 | LO3 Validator | 9116862 | 2023-02-06 22:07:30 |
| 13 | 44,489 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 9323239 | 2021-10-13 20:34:50 | |
| 2 | 7,313 | 0x45660182a2b4c644d037011dc2182f2f0f317577 | 2022-08-23 20:10:45 | 2022-08-23 20:13:40 | |
| 2 | 1,999 | 0xc2898a2df40969f45ac8681155fc354057ac5f76 | BitMart Exchanges | 2022-08-18 20:49:50 | 2022-08-19 18:50:30 |
| 3 | 1,307 | 0xc6bd81fc519426df16bbc0eda76d3fe9df82c252 | 2022-11-11 18:19:55 | 2022-11-16 21:07:30 | |
| 2 | 500 | 0xd3daeeac21aca8a5b70e85414424b86980040e57 | 2022-12-07 23:57:55 | 2023-02-21 20:09:40 | |
| 2 | 474 | 0x1500832a9ab16f2a3b8f51b3ec7954145f2b8016 | 2022-12-07 23:56:00 | 2023-02-21 20:05:55 | |
| 2 | 382 | 0x342c67f59876ba2382896ac1898b6fca6b658973 | 2022-12-07 23:57:05 | 2023-02-21 20:08:35 | |
| 2 | 101 | 0x81f44ff99d738bef998790b0d1967e9934c132b4 | 2022-12-07 23:58:30 | 2023-02-21 20:06:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 18 | 61,590 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 9132439 | 2021-12-02 19:26:15 |
| 15 | 46,199 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-19 07:11:10 | 2023-02-21 20:17:20 |
| 2 | 7,814 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-08-24 07:11:50 | 2022-11-12 07:11:15 |
Please keep in mind: