| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 6,632 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-02-14 14:18:45 | 2023-03-22 11:40:45 |
| 8 | 4,899 | 0xa5fa57608c5698120a7c3c9d50ec346bb3980223 | 2022-11-09 22:14:15 | 2023-06-01 17:12:20 | |
| 2 | 3,193 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-10-05 19:00:30 | 2022-12-16 23:34:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 13 | 11,659 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-15 14:51:20 | 2023-03-22 11:53:10 |
| 6 | 6,391 | 0xa5fa57608c5698120a7c3c9d50ec346bb3980223 | 2022-10-24 05:51:45 | 2024-03-29 19:56:10 | |
| 4 | 6,259 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-10-05 19:02:00 | 2022-12-16 23:34:50 |
| 5 | 5,361 | 0x63338f02f9dfb76279067ac978b551cdd51c04c5 | 2023-02-08 20:34:10 | 2023-03-01 20:51:45 | |
| 2 | 2,979 | 0x635e83191d19c28a7ab97f836490b52e8996cb84 | 2022-10-17 11:26:55 | 2022-12-15 16:55:50 | |
| 19 | 224 | 0x99100a41d6291660997d14546c6d1e7121b7f16d | 2023-01-07 19:15:45 | 2023-02-03 09:21:50 | |
| 42 | 223 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-01-04 14:13:25 | 2023-06-01 17:15:25 |
| 3 | 102 | 0xe2071839f2ec02e268e5dbebb3c48830db0de89b | 2023-01-07 19:15:05 | 2023-01-07 21:01:55 | |
| 35 | 31 | 0x826b9d34f75442cee0ebe0e8eed23ce76a2a8580 | 2023-05-09 05:49:00 | 2023-07-21 20:00:55 | |
| 10 | 21 | 0x5a547ad0ce7140110ae945f00b7d8df6f58257d7 | 2023-01-02 11:06:35 | 2023-01-02 12:39:30 |
Please keep in mind: