| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 8,861 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 9603912 | 2021-12-02 07:00:40 |
| 8 | 3,003 | 0x03f92805d9f92c87cb52e452281713180e022669 | 2021-10-01 01:06:40 | 2022-03-22 13:45:20 | |
| 2 | 1,371 | 0xe365e4208fceb4e4be05a0eb15e42cb26e0040a0 | 9217085 | 9217185 | |
| 1 | 677 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-07 14:37:20 | 2022-04-07 14:37:20 |
| 1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 09:18:15 | 2023-02-08 09:18:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 15,669 | 0x03f92805d9f92c87cb52e452281713180e022669 | 2021-10-01 01:09:15 | 2023-02-09 05:31:20 | |
| 5 | 9,320 | 0xb838a6e42251096d890af680336555130a60a303 | 9217237 | 10033365 | |
| 4 | 4,050 | 0x8656041abfc1acf866ef9615e2882ab37c123f72 | 2022-05-14 08:01:05 | 2023-05-01 05:16:45 | |
| 2 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-19 05:11:35 | 2023-05-01 05:19:20 |
| 6 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-22 11:18:40 | 2022-03-22 13:46:45 |
| 8 | 2,969 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-29 13:21:10 | 2022-04-07 14:45:15 |
| 4 | 921 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-30 02:20:10 | 2021-08-29 10:45:25 | |
| 5 | 410 | 0xff73137f80d2de52aefe9f34b90fad40068ac22d | 2022-03-23 14:07:05 | 2023-05-01 05:20:10 | |
| 1 | 1 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2022-03-22 13:01:45 | 2022-03-22 13:01:45 |
| 1 | 0 | 0x13bc048497ccc80f4c56d00bf50f234b4682bab5 | 2023-12-24 11:05:45 | 2023-12-24 11:05:45 |
Please keep in mind: