| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 213 | 429,524 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-05-14 22:01:35 | 2021-12-08 22:45:35 |
| 17 | 13,577 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8869786 | 2021-11-26 16:59:10 |
| 2 | 802 | 0x8a992da7ac49d9826f30f72bede008dda7e47873 | 8862353 | 8869608 | |
| 1 | 70 | 0x01e07c7ccb43aeaf5bcb6754482ee659caf34e61 | 2021-05-21 11:14:05 | 2021-05-21 11:14:05 | |
| 1 | 0 | 0x3828fa69d2a8b3112b529e99055ca913fd059895 | 2021-08-19 08:57:25 | 2021-08-19 08:57:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 399 | 328,287 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-24 20:50:40 | 2021-12-09 18:45:55 |
| 76 | 196,455 | 0xb838a6e42251096d890af680336555130a60a303 | 2021-04-21 15:31:55 | 2021-10-17 09:29:45 | |
| 132 | 166,359 | 0xfc5f84b87316173c461f0a29792929891ff80f0c | 2021-05-19 11:29:50 | 2023-04-16 16:18:25 | |
| 40 | 32,348 | 0xb7953eb1ed77997ce30cb77b4f2d80221b01ffbb | 11066721 | 2021-12-02 17:54:40 | |
| 14 | 17,437 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-22 20:51:35 | 2021-04-30 17:13:15 | |
| 2 | 100 | 0x01e07c7ccb43aeaf5bcb6754482ee659caf34e61 | 2021-04-23 17:41:00 | 2021-04-23 17:43:35 | |
| 2 | 30 | 0x82c79f48f6c58fe624e5e499c314572987fe9e18 | Community Marketing Plan Other | 2021-11-13 16:59:15 | 2021-11-13 17:13:35 |
Please keep in mind: