| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 105 | 174,187 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-26 05:41:05 | 2024-08-02 08:33:55 |
| 34 | 50,574 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-01-05 19:27:10 | 2024-10-01 15:55:40 |
| 31 | 23,356 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-15 16:18:20 | 2021-12-13 16:17:05 |
| 7 | 19,406 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-07 07:10:20 | 2023-10-27 03:25:45 |
| 8 | 9,326 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2021-12-12 12:24:10 | 2022-04-25 15:54:05 |
| 2 | 3,720 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 2021-07-15 10:52:45 | 2021-08-06 02:20:45 | |
| 1 | 88 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-10-16 15:08:10 | 2024-10-16 15:08:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 175 | 270,027 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 2021-05-15 16:20:00 | 2024-02-13 09:38:00 |
| 12 | 10,629 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-04-14 02:56:10 | 2024-10-16 15:08:40 |
Please keep in mind: