Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
10 | 342,733 | 0x887688a581f392c2646eb876ec29f926155f4cf2 | 2022-04-26 07:11:35 | 2024-07-25 08:09:45 | |
3 | 340,000 | 0xd6216fc19db775df9774a6e33526131da7d19a2c | Kucoin (cold wallet) Exchanges | 2022-11-10 02:44:50 | 2023-12-31 03:57:50 |
3 | 270,001 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-18 11:45:05 | 2023-11-08 08:40:45 |
6 | 240,510 | 0x7e25b05ba11d31d78d7d857b3e166fb5c41b8b3f | GSy Kucoin deposit Founders | 2022-04-08 07:10:35 | 2022-10-19 07:11:25 |
18 | 186,500 | 0xf08ab18b22dbda8c66e8b46c0056c46bb72d5be9 | EWF Kucoin deposit Team | 2022-04-20 07:10:40 | 2025-05-09 07:44:20 |
8 | 124,927 | 0xd91aedd8f44213f0a3c17c0bc46572188d088c91 | 2024-01-29 20:34:35 | 2024-08-21 07:58:25 | |
22 | 94,556 | 0xd6ddf6784234980ec5c900a0c6aade4343e8cee7 | 2022-07-17 07:11:10 | 2025-05-08 14:13:55 | |
30 | 78,939 | 0x9f2fa8543a0458c5e33c83693f5889237a8fec60 | 2024-05-08 12:36:00 | 2025-05-17 02:09:20 | |
14 | 72,517 | 0x238614d37d97a0fa0ed359eb761bb0913769bbdd | 2022-05-06 07:11:05 | 2024-01-24 07:05:40 | |
19 | 59,083 | 0x49d24dfc291a4c6ac35275203731e8b6d105d079 | 2022-05-08 07:11:35 | 2024-09-05 10:43:45 | |
18 | 52,210 | 0x79186f77069bdb7c6b463ba68414998feeff0683 | 2022-08-25 07:11:10 | 2025-01-08 13:22:30 | |
5 | 51,670 | 0x7888d6c1119d9f11542523d4d1abfb5a09a076d4 | 2024-03-19 20:30:55 | 2024-08-26 16:06:20 | |
9 | 48,673 | 0x5d040bf94aa97429c0bc5098351cc9443ac28391 | 2023-06-28 13:04:00 | 2024-03-27 12:33:10 | |
5 | 48,010 | 0xcb2639e7b0a09725da5088cf2bb8e179f64c7089 | 2023-09-25 10:23:15 | 2024-08-16 14:59:00 | |
2 | 40,003 | 0x747cf642e5ba04a0797ca1dc2402e514517267b7 | 2023-04-17 03:26:15 | 2023-04-17 03:46:15 | |
2 | 39,382 | 0x5e4f485dc0e964eb31049e823fe419cca39425e1 | 2024-03-11 06:54:00 | 2024-03-11 15:07:00 | |
3 | 32,218 | 0x90a3b1f1a14e33915b19be80d8df46687336abe2 | 2022-04-11 09:48:05 | 2022-07-27 07:11:10 | |
2 | 31,692 | 0x3f1f5fe584eececee67bbd6941d68a294c0e26ba | 2022-11-13 07:11:15 | 2022-11-14 07:10:45 | |
13 | 31,092 | 0x4921d5a44623841ab720ea0dbe1e7cd2140e0493 | 2022-07-02 07:11:40 | 2024-10-02 18:57:15 | |
4 | 27,500 | 0x196063c25b404ceffee6564ac7072206b8a005a0 | 2022-04-16 07:11:35 | 2024-03-27 15:30:15 | |
3 | 27,499 | 0xe3c26fc0a9bbf1f3151737c03550a9ca4283cac7 | 2025-01-16 15:39:25 | 2025-05-08 18:55:20 | |
10 | 27,128 | 0x287283d1a20c2ea6d00b3e19c03d0071ec5e0ead | 2022-04-22 07:11:35 | 2024-02-12 18:00:10 | |
7 | 26,443 | 0xc0bb4156cccef33a09bb08d4d408335de7e60513 | 2023-06-29 14:37:15 | 2023-08-23 13:29:15 | |
2 | 26,051 | 0xda719d2dcf6488d73753840493a361f628cfecc6 | 2022-04-16 07:11:05 | 2022-04-27 07:11:05 | |
15 | 24,972 | 0x3aaad8c80d8e11647ee9c4f00c0da849f31578a6 | 2023-04-11 01:01:15 | 2024-03-25 14:07:45 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
8 | 898,183 | 0xd6216fc19db775df9774a6e33526131da7d19a2c | Kucoin (cold wallet) Exchanges | 2022-10-18 07:58:45 | 2024-08-30 23:32:35 |
14 | 680,333 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-18 11:57:35 | 2024-07-24 22:05:40 |
1 | 118,425 | 0x60cfe1f0ca25660986aaa8a5b641c63842b5d870 | 2023-03-13 18:41:50 | 2023-03-13 18:41:50 | |
1 | 93,012 | 0x6720b21eb3635828a5d4b028638b7f1b8b9fbf17 | 2023-06-02 11:44:50 | 2023-06-02 11:44:50 | |
4 | 59,963 | 0x8d10e19598e65a73981533a56a82fbbdaf1d1316 | 2023-12-30 10:39:35 | 2024-12-12 19:44:05 | |
2 | 59,390 | 0x211b220224bf0446b5e4a40f82335526c4e33825 | 2023-10-26 09:59:50 | 2024-03-10 19:16:00 | |
1 | 55,107 | 0x3b87a321a2b2f5ceccd14c9b87de4d45364b07c5 | 2025-03-03 22:55:50 | 2025-03-03 22:55:50 | |
13 | 51,779 | 0xb440ac31dee6c8621c4ce20f8d03f5d2074f253f | 2022-04-06 00:26:10 | 2023-12-22 04:01:35 | |
2 | 50,010 | 0x2933782b5a8d72f2754103d1489614f29bfa4625 | 2024-10-16 03:34:10 | 2025-05-15 23:49:20 | |
4 | 49,090 | 0x461b4b406d7a366a965bfd455c013de70aa12a6b | 2024-02-17 03:56:10 | 2024-08-06 13:04:30 | |
20 | 46,831 | 0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f | 2024-07-15 15:47:40 | 2025-07-16 16:11:30 | |
18 | 45,782 | 0x9010525644fcb29ef7598700620ca1be3149adbf | 2022-06-14 01:56:15 | 2022-12-14 04:47:45 | |
1 | 38,400 | 0xd230b81f5f949f350be6546f261945797a452f47 | 2024-12-16 17:14:05 | 2024-12-16 17:14:05 | |
12 | 31,041 | 0x082bb89d62e109606f8115799470e091c751c66c | 2022-04-07 20:21:20 | 2024-07-15 16:10:15 | |
3 | 29,999 | 0x0bd64e9be59b34b313aa608535a9aa182d828652 | 2024-07-09 13:56:20 | 2024-08-05 21:56:25 | |
1 | 29,001 | 0x4b26fe3dd3b30c2a5bccca4ffe6638623cf7da3b | 2022-04-23 01:41:05 | 2022-04-23 01:41:05 | |
1 | 28,183 | 0x5ca7524585dd334c9a5e24cdc18867d0a068144c | 2022-07-11 13:14:45 | 2022-07-11 13:14:45 | |
1 | 27,301 | 0x734237e7d1f7be09d300b652ecce85d59b3dc64d | 2024-07-13 07:20:50 | 2024-07-13 07:20:50 | |
12 | 26,591 | 0x2399ed39d37e6e8df2525a38607c4e84cddccb7c | 2022-11-09 21:30:45 | 2024-12-12 19:49:05 | |
5 | 26,134 | 0x67053e9d7584974282801e76b0594ecafae11f84 | 2023-11-08 10:21:45 | 2025-07-16 09:32:30 | |
1 | 25,000 | 0x1cb516cd7f321a1b6973455923af599e0886120e | 2024-05-08 10:17:00 | 2024-05-08 10:17:00 | |
11 | 24,850 | 0x57bb5e5d6edf5aa7a97d5664a6e334d6bcce6644 | 2022-05-11 05:21:15 | 2023-11-16 16:15:00 | |
1 | 22,528 | 0xfe24acda9e220e8f28d010de76a6a1cd5c25978f | 2022-11-09 18:17:45 | 2022-11-09 18:17:45 | |
1 | 20,020 | 0x4b33616ff05cc9f17f9ae4f41212d69d8efea9e9 | 2024-08-03 02:32:45 | 2024-08-03 02:32:45 | |
7 | 19,406 | 0xb0cd603c4d9c766955669e209a31997b76e10bcf | 2022-04-07 07:10:20 | 2023-10-27 03:25:45 |
Please keep in mind: