Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
7 | 3,955 | 0xa3c8ae0772cf6af0295131b2e83c79ba3c5a6e58 | HotBit Exchanges | 2022-07-12 01:13:50 | 2022-09-16 15:03:45 |
2 | 3,023 | 0xaa8b9ac0829743996b98ad82baa9a31d2e56d02d | 2023-03-17 05:08:45 | 2023-03-19 16:00:05 | |
2 | 160 | 0xa61e548115d10dd63558afe3f94a7b5dd1b3bef6 | 2023-02-02 00:06:20 | 2023-02-02 00:18:40 | |
2 | 6 | 0x0667fea56a32fbe6da1eb339df2e9fb5532e3b3e | 2022-11-30 10:23:40 | 2023-02-02 00:19:30 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
6 | 5,227 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-09-15 07:10:45 | 2023-03-19 16:07:15 |
1 | 1,917 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-07-13 07:11:10 | 2022-07-13 07:11:10 |
Please keep in mind: