| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 51 | 314,910 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-03-10 08:50:45 | 2024-12-12 19:39:05 |
| 8 | 76,912 | 0x9e306247bdc7af4c09ed38bba9d12c7899ddd7ec | 2023-01-03 16:23:55 | 2023-11-28 20:49:25 | |
| 4 | 59,963 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-12-30 10:39:35 | 2024-12-12 19:44:05 |
| 3 | 8,136 | 0xf71b9da5b3702e27a06d9f4d69d9c430d2d7a70e | 2024-12-01 11:11:55 | 2024-12-01 19:06:55 | |
| 3 | 5,000 | 0x33eea655e5bbb36358e468bfc6b254608cbdb121 | 2023-01-04 12:53:20 | 2023-05-10 17:22:45 | |
| 2 | 2,807 | 0x63e71ad8616e09379d41203213867a8aa2453256 | 2022-11-16 20:46:40 | 2022-11-30 19:24:20 | |
| 3 | 20 | 0xeae8a46cad29d1b1bb48fc16cd285293fc016f1e | 2021-09-07 10:17:55 | 2021-12-18 11:10:55 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 39 | 272,617 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 2021-12-12 20:32:10 | 2024-02-09 19:57:25 |
| 33 | 195,130 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-02-16 21:44:35 | 2024-12-12 19:44:20 |
Please keep in mind: