| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 21 | 622,606 | 0x2af2e09a69f3c79e6d357cfa67028c7fb10dee7c | GSy wallet #4 Founder2 | 2022-04-07 14:48:20 | 2023-01-12 14:21:50 |
| 7 | 185,000 | 0x90ea07ec516f5957b5dd6251fb1b65c7bc7ec4b4 | GSy wallet #5 Founder2 | 2023-01-12 14:22:55 | 2023-03-31 19:20:20 |
| 3 | 168,956 | 0xbc1eee734b3639ee72c7deee5c0d2f713e3375ec | 2022-06-01 14:17:35 | 2022-10-07 13:17:55 | |
| 3 | 129,500 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-05-04 21:49:50 | 2022-05-05 11:35:55 |
| 1 | 28,011 | 0x473dce4ff00ff55a32e3afed1321209874e27a41 | 2022-10-07 13:21:45 | 2022-10-07 13:21:45 | |
| 1 | 25,000 | 0x7d1ae9aeef3ed42f3db4e6b29c82379f6eb6095b | GSy wallet #2 Founder2 | 2023-07-26 14:53:35 | 2023-07-26 14:53:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 25 | 918,564 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-02 07:11:40 | 2023-07-26 15:00:15 |
| 6 | 240,510 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-08 07:10:35 | 2022-10-19 07:11:25 |
Please keep in mind: