| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 13 | 6,410 | 0xc1a1677f90ea45119762e268bcb7495292c8eb91 | 2021-08-13 07:03:05 | 2023-02-28 18:03:55 | |
| 5 | 3,829 | 0xe8a38d28aeddece4933cd9258d609f2cc885edf8 | 2021-08-19 13:05:35 | 2023-03-21 13:40:55 | |
| 4 | 3,469 | 0x6557a27ead6b424b64eaf52debc94e549814b3c3 | 2022-08-25 08:26:50 | 2022-11-11 08:08:15 | |
| 4 | 3,123 | 0xedc42cf24ae07a329995108ba5aba1e006acf5e3 | 2022-03-22 14:52:00 | 2022-11-26 14:04:25 | |
| 2 | 2,500 | 0xb9e11a56b7cd11001482fe15ece0e4c3314ae42c | 2023-06-02 09:21:40 | 2023-07-10 19:46:50 | |
| 3 | 1,687 | 0xe9491883110af84d8deeeb25214f8623ef62afb9 | 2021-04-29 21:15:15 | 2022-11-21 09:12:40 | |
| 3 | 773 | 0x64b92f5cca19cee6d5486b6b7b7e65ec6467da76 | 2023-06-02 08:42:50 | 2023-07-10 19:45:50 | |
| 2 | 114 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-05-14 20:14:50 | 2022-05-20 15:47:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 23 | 12,158 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-15 07:11:35 | 2023-07-10 19:54:15 |
| 7 | 5,666 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-29 21:29:20 | 2022-03-22 15:26:05 |
| 1 | 4,080 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-11-12 07:11:15 | 2022-11-12 07:11:15 |
Please keep in mind: