| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 1,430 | 0x0508f5f237d475421bcbd3851e80ca05009d7e28 | 2022-01-13 07:08:20 | 2022-04-08 07:27:10 | |
| 5 | 1,240 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-06-05 05:20:00 | 2025-04-21 04:13:25 |
| 11 | 1,192 | 0x8a5e319e0b8f7b9e4825a3bcfdf69edb70c1785c | 8789811 | 2021-05-13 08:09:30 | |
| 3 | 689 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-22 05:06:05 | 2022-04-07 19:03:20 |
| 2 | 331 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-12-01 06:00:05 | 2021-12-01 06:04:05 |
| 1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 09:16:40 | 2023-02-08 09:16:40 | |
| 1 | 5 | 0x2960fb1766cbdc7d8b4e02e000e73767c0e39117 | 8943585 | 8943585 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-20 17:21:35 | 2022-04-08 07:28:55 |
| 2 | 2,200 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-19 04:05:15 | 2022-03-30 07:16:10 |
| 4 | 859 | 0xb838a6e42251096d890af680336555130a60a303 | 8790173 | 8790377 | |
| 5 | 562 | 0x0508f5f237d475421bcbd3851e80ca05009d7e28 | 2022-03-02 17:50:15 | 2022-04-09 08:17:35 | |
| 2 | 219 | 0x365c8fe529a3bcaca3ac3f2d4e929f495254e054 | 2021-06-12 04:37:00 | 2021-06-12 04:52:55 | |
| 2 | 117 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-27 09:13:15 | 2021-04-27 09:39:40 |
| 1 | 1 | 0x8a5e319e0b8f7b9e4825a3bcfdf69edb70c1785c | 2025-04-21 04:08:15 | 2025-04-21 04:08:15 |
Please keep in mind: