| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 250,000 | 0x96a5eb172efdf262ed6beaaf0e20c6af71831fc9 | Round B/C Affiliate Round B/C Affiliates | 6478746 | 6478830 |
| 12 | 67,304 | 0x5bbe307dca80d63e75bd2cf063286aee27cdd855 | 2021-08-29 19:58:45 | 2024-01-06 18:23:20 | |
| 3 | 38,421 | 0x65a8d600609779ae5713d93518824c2390c54e34 | 2022-04-01 12:26:25 | 2024-01-06 18:46:00 | |
| 2 | 14,043 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-11-13 07:32:35 | 2022-11-13 07:38:05 |
| 3 | 3,489 | 0xe8f3268c8f4e68d60b2be764d8308e2c15588787 | 2022-03-01 22:28:15 | 2024-01-06 18:35:30 | |
| 2 | 3,484 | 0xa8e61198c1bf1271ed3447dd5f40e4a36e3e7f09 | 2022-12-27 07:00:20 | 2024-01-06 18:39:55 | |
| 2 | 3,471 | 0x676428ff89fb7acbfc98f1de3eb0dd7f581b2f4a | 2022-12-28 09:25:05 | 2024-01-06 18:49:45 | |
| 2 | 3,471 | 0x8d787684cb0e5b94c16fe5964c50c87cfaefddf3 | 2022-12-25 13:16:40 | 2024-01-06 18:29:05 | |
| 2 | 3,471 | 0x818743e5a2e07f5eeada2cff10779e431edb8473 | 2022-12-28 09:31:50 | 2024-01-06 18:52:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 99,000 | 0xa16445bfd6afdf33588dee44cfe0c3bfa28fa2da | 2022-06-15 18:30:20 | 2022-11-28 19:41:35 | |
| 19 | 51,556 | 0x5bbe307dca80d63e75bd2cf063286aee27cdd855 | 2021-04-27 12:52:45 | 2022-03-20 09:40:35 | |
| 5 | 36,001 | 0x65a8d600609779ae5713d93518824c2390c54e34 | 2021-12-18 18:10:00 | 2022-03-20 09:57:45 | |
| 2 | 10,655 | 0xe6f2b740e1832f37dbde844db9a6d23168038b78 | 2021-05-01 19:34:00 | 2021-12-18 15:47:45 | |
| 1 | 3,000 | 0x818743e5a2e07f5eeada2cff10779e431edb8473 | 2022-04-06 13:06:25 | 2022-04-06 13:06:25 | |
| 1 | 3,000 | 0xa8e61198c1bf1271ed3447dd5f40e4a36e3e7f09 | 2022-03-20 11:34:35 | 2022-03-20 11:34:35 | |
| 1 | 3,000 | 0xe8f3268c8f4e68d60b2be764d8308e2c15588787 | 2022-03-20 10:30:50 | 2022-03-20 10:30:50 | |
| 1 | 3,000 | 0x8d787684cb0e5b94c16fe5964c50c87cfaefddf3 | 2022-04-05 11:50:50 | 2022-04-05 11:50:50 | |
| 1 | 3,000 | 0x5a093158cc5c1c85944e285bcbd311a804ccdfb6 | 2022-04-08 05:56:15 | 2022-04-08 05:56:15 | |
| 1 | 3,000 | 0x676428ff89fb7acbfc98f1de3eb0dd7f581b2f4a | 2022-04-05 12:18:05 | 2022-04-05 12:18:05 |
Please keep in mind: