| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 14 | 27,376 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-28 15:29:50 | 2022-01-02 22:13:35 |
| 1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 09:14:10 | 2023-02-08 09:14:10 | |
| 2 | 6 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-19 05:03:35 | 2023-12-22 16:14:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 16 | 22,484 | 0x53144ef73d9dec17f13a1285bddffaa7935bb212 | 2021-05-02 16:05:35 | 2023-11-16 20:18:50 | |
| 20 | 18,913 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-28 22:36:40 | 2021-06-25 13:02:35 | |
| 1 | 13,001 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-18 03:18:15 | 2021-12-18 03:18:15 |
| 19 | 12,414 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-28 15:45:10 | 2021-06-27 18:17:30 |
| 1 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2023-08-20 18:51:30 | 2023-08-20 18:51:30 |
| 1 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-19 05:05:35 | 2022-03-19 05:05:35 |
| 2 | 1,051 | 0x0da7b9f2a023080a372d505124e126262e9cdc1f | 2023-12-22 16:19:45 | 2023-12-22 16:34:25 |
Please keep in mind: