| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 226,442 | 0x664f991cdb2ffe6b6a568ede65b0208dbcce6f72 | Round B/C Affiliate Round B/C Affiliates | 10791097 | 10791158 |
| 9 | 77,494 | 0x06d736403c38684c367812e33fd5df0cc7f1b1e3 | 10790969 | 2023-06-07 09:13:00 | |
| 5 | 53,129 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10910831 | 2021-09-13 16:43:05 |
| 2 | 4,665 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-09-10 07:41:50 | 2021-09-10 07:45:15 |
| 1 | 3,296 | 0x7220b60034440eab8224d0832525858543ede0a6 | 2023-06-07 09:11:55 | 2023-06-07 09:11:55 | |
| 1 | 443 | 0xaa7d3381b6718959f04e05b7bf6ddf1a77901f10 | 2022-11-11 15:50:15 | 2022-11-11 15:50:15 | |
| 1 | 1 | 0xf80e20688b4043e4e11ae404494b67f36469223b | 2023-06-07 09:12:35 | 2023-06-07 09:12:35 | |
| 1 | 1 | 0x676bb653b3b00b62ea17619bb27c145967a73914 | 10910062 | 10910062 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 15 | 176,690 | 0x06d736403c38684c367812e33fd5df0cc7f1b1e3 | 2021-04-26 09:01:00 | 2022-03-28 09:48:50 | |
| 12 | 128,952 | 0x9046eacc2af2dfbc3774a1ccfa69156185d3e52c | 2021-10-11 09:46:55 | 2023-12-22 14:09:25 | |
| 3 | 53,384 | 0x676bb653b3b00b62ea17619bb27c145967a73914 | 10910029 | 10910086 | |
| 1 | 3,000 | 0x7220b60034440eab8224d0832525858543ede0a6 | 2022-03-28 09:53:05 | 2022-03-28 09:53:05 | |
| 1 | 3,000 | 0xf80e20688b4043e4e11ae404494b67f36469223b | 2022-03-28 09:51:20 | 2022-03-28 09:51:20 | |
| 1 | 443 | 0xaa7d3381b6718959f04e05b7bf6ddf1a77901f10 | 2022-11-11 15:50:15 | 2022-11-11 15:50:15 |
Please keep in mind: