| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 12 | 128,952 | 0xaa7d3381b6718959f04e05b7bf6ddf1a77901f10 | 2021-10-11 09:46:55 | 2023-12-22 14:09:25 | |
| 5 | 34,360 | 0x06d736403c38684c367812e33fd5df0cc7f1b1e3 | 2021-09-20 07:19:35 | 2022-10-03 10:30:35 | |
| 2 | 9,891 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-13 12:12:40 | 2022-06-13 12:20:40 |
| 1 | 3,156 | 0xf80e20688b4043e4e11ae404494b67f36469223b | 2022-10-03 10:31:10 | 2022-10-03 10:31:10 | |
| 1 | 100 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10599289 | 10599289 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 21 | 176,459 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 10599302 | 2023-12-22 14:10:20 |
Please keep in mind: