| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 66 | 36,940 | 0x3f877655d079523fdb14f41665727ef928b2b857 | 2021-05-21 06:57:50 | 2023-04-07 21:12:25 | |
| 3 | 5,955 | 0xd5a777661aabe32abe6f516f25bad435aeaf92e1 | 2022-11-12 09:10:15 | 2023-04-03 03:08:45 | |
| 1 | 3,057 | 0x0cda4b51ec487f887669872288b5257a371e1c79 | 2023-04-11 12:52:55 | 2023-04-11 12:52:55 | |
| 1 | 3,053 | 0xbd5ce05e8c08d487c2ab64b89a37c2490dba5ec2 | 2023-04-03 19:53:05 | 2023-04-03 19:53:05 | |
| 1 | 3,053 | 0xb83d6258faaadae48aa076149f2c520f14674f36 | 2023-04-03 17:29:15 | 2023-04-03 17:29:15 | |
| 1 | 3,053 | 0xbefae1acec220dc5728d5ec18108e546b17ef758 | 2023-04-03 17:34:10 | 2023-04-03 17:34:10 | |
| 1 | 3,027 | 0xb264947077e722e4394e78f33056d1f8712ffbea | 2023-04-03 17:24:05 | 2023-04-03 17:24:05 | |
| 1 | 3,021 | 0x7f3acb4b43628c8915be69d432ba121c2ecd1e0a | 2023-04-03 17:22:15 | 2023-04-03 17:22:15 | |
| 1 | 3,020 | 0xcb8b2b3cffdb90b3446600acf2d30d19294254f6 | 2023-04-03 17:26:25 | 2023-04-03 17:26:25 | |
| 1 | 2,699 | 0xf386de5c7b4d66d5791d1eff5397e7eb0bc49796 | 2023-04-03 04:13:10 | 2023-04-03 04:13:10 | |
| 1 | 1,979 | 0xe51afdb2bb41229ab5aeddf6953f2260990b3714 | 2023-04-03 02:39:20 | 2023-04-03 02:39:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 56 | 33,885 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-21 21:27:25 | 2021-12-16 17:26:10 |
| 11 | 31,703 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-04-03 02:46:15 | 2023-04-11 13:00:15 |
| 2 | 3,268 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-11-13 07:10:45 | 2022-11-14 07:11:15 |
Please keep in mind: