Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
6 | 11,844 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 8158125 | 10023389 | |
2 | 1,775 | 0xad8199326fb304ae8f36f28c1e95947cb64c87b7 | BitMart hot wallet #2 Exchanges | 2022-12-27 19:04:40 | 2023-01-12 16:26:15 |
3 | 1,080 | 0x09ad1b20ccda5675941773d665bc4201d679f0ac | 2022-07-01 07:28:05 | 2022-07-14 13:02:00 | |
2 | 614 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2021-10-18 16:51:00 | 2022-02-28 21:35:25 |
1 | 228 | 0xa3c8ae0772cf6af0295131b2e83c79ba3c5a6e58 | HotBit Exchanges | 2022-05-29 13:09:25 | 2022-05-29 13:09:25 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
8 | 12,458 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8161971 | 2022-02-28 22:26:05 |
5 | 2,682 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-30 07:11:10 | 2023-01-13 07:10:50 |
1 | 401 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-07-02 07:11:40 | 2022-07-02 07:11:40 |
Please keep in mind: