| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 660,000 | 0xb561618a3ea959a5e363643b267c4cb8fe4b1df7 | GSy Founder2 | 2021-11-27 13:55:40 | 2021-11-27 13:55:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 431,000 | 0xf0b66630efd13f51cdbd112bf1c4d146d59dd184 | 2023-07-21 10:07:55 | 2024-10-03 09:48:10 | |
| 3 | 100,000 | 0x83ac0fbafda00af8453e04874df79abc16b596bb | 2023-07-21 10:06:30 | 2024-10-03 09:49:40 | |
| 2 | 25,000 | 0xf6c0221d581e36e37086c42145003e284f0a052e | 2023-07-21 10:09:40 | 2023-07-21 13:51:30 | |
| 1 | 25,000 | 0x7e25b05ba11d31d78d7d857b3e166fb5c41b8b3f | GSy Kucoin deposit Founders | 2023-07-26 14:53:35 | 2023-07-26 14:53:35 |
| 3 | 12,000 | 0x41fd1dcb9b5357a8c9dc3ad95ca3e1c3482101e7 | 2023-07-21 10:11:50 | 2024-10-03 09:52:25 | |
| 3 | 12,000 | 0x7ec7933fc5abd586f1d92d3e9829ade84d94e845 | 2023-07-25 17:54:15 | 2024-10-03 09:50:35 | |
| 2 | 10,000 | 0xb6ddc717f558bfe46492ee38e8f5191a139a4484 | 2023-07-21 10:10:15 | 2023-07-21 13:53:30 | |
| 2 | 10,000 | 0xd31130003c4d14a6dd4407a0e6980f331394e4c9 | 2023-07-21 10:11:00 | 2023-07-25 17:53:30 |
Please keep in mind: