Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
122 | 16,776 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-11-16 11:54:05 | 2024-08-22 02:17:35 |
31 | 3,292 | 0xccb6e8a682694561fd4985ebb7ada780e5f2de80 | 2023-11-15 20:46:25 | 2024-08-12 11:10:35 | |
1 | 393 | 0x911e3c4e65a52b0582d41c0f7f7f9b97b52a9662 | 2024-11-24 02:13:45 | 2024-11-24 02:13:45 | |
1 | 123 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-12-14 09:14:05 | 2023-12-14 09:14:05 |
1 | 122 | 0x6ea4afbe91e6a881232cf8cbb0113a3f3b7a812a | 2024-03-25 21:35:15 | 2024-03-25 21:35:15 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
206 | 28,712 | 0x6b19b81d67f734c60ebd97d78c34c4bd3a072a00 | 2023-11-15 20:53:05 | 2025-04-22 13:55:20 | |
164 | 24,033 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-11-16 12:09:55 | 2024-08-22 02:21:15 |
1 | 393 | 0x911e3c4e65a52b0582d41c0f7f7f9b97b52a9662 | 2024-11-24 02:13:45 | 2024-11-24 02:13:45 | |
3 | 138 | 0xccb6e8a682694561fd4985ebb7ada780e5f2de80 | 2023-12-18 10:44:35 | 2024-08-22 03:01:20 | |
2 | 0 | 0x951126ac19cf5d6e78651a93f9f4e479e0426d51 | 2024-04-13 21:00:10 | 2024-04-13 21:01:30 |
Please keep in mind: