Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
5 | 3,211 | 0xca43e80a0e344ffae7d358c14ebcbd6ec6ed9fbd | 2023-12-22 01:53:25 | 2024-03-28 10:04:30 | |
1 | 3,187 | 0x9a842073225996c33f3f1ed99122c72b31de36ba | 2024-03-28 10:07:30 | 2024-03-28 10:07:30 | |
1 | 3,187 | 0xfa6a84f056dfe362f38b0484470fccefb1f04280 | 2024-03-28 10:06:35 | 2024-03-28 10:06:35 | |
1 | 3,186 | 0x0035762b9328012a4be2d71b8624c8975c2d7c67 | 2024-03-28 10:08:15 | 2024-03-28 10:08:15 | |
1 | 3,186 | 0x828f961b9c4c1d3e7ac88ebb5a764dd97d02a318 | 2024-03-28 10:08:40 | 2024-03-28 10:08:40 | |
1 | 1,180 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2024-07-26 03:53:55 | 2024-07-26 03:53:55 |
2 | 1,080 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-06-11 01:57:50 | 2024-06-11 02:05:50 |
1 | 177 | 0x6d50040652dfc75d9d723f85d29d1a2294cd53f9 | 2024-03-28 10:09:55 | 2024-03-28 10:09:55 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
5 | 16,125 | 0x0bdb4ff8396fbd0b8baa9cf2ea188cc620d5d2b1 | 2023-12-22 02:05:40 | 2024-03-28 10:15:40 | |
2 | 2,269 | 0x413cc7a4bc23fb2b7c8278e5929c313eed6ff7fa | 2024-06-11 02:34:30 | 2024-07-26 05:40:00 |
Please keep in mind: