| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 13,659 | 0x2e6f64ab028f21cb21de6e160120ecca89d58095 | 2022-11-13 05:21:05 | 2023-03-10 00:45:40 | |
| 4 | 9,223 | 0xb6c279218713dd685e345d552789a17cb2ecfcfd | 2022-05-27 03:40:50 | 2022-06-30 00:47:55 | |
| 2 | 2,079 | 0xecafe8d30085dfed2aa0f12436aec81deba1907c | 2023-06-09 04:19:05 | 2023-06-12 01:17:20 | |
| 3 | 1,556 | 0xed2558771dafdb1a82bbd1b68d63290fa4e37bce | 2022-04-13 01:50:00 | 2022-04-20 00:52:05 | |
| 1 | 1,049 | 0x283d4bcb1fb9fda381edac2337f4145c3c9828ec | 2023-04-30 04:07:45 | 2023-04-30 04:07:45 | |
| 1 | 1,007 | 0x79f9050b12551bf71b34a4a1f55168d7db7ed8c7 | 2023-06-30 03:39:30 | 2023-06-30 03:39:30 | |
| 2 | 17 | 0x9f96558b26d3a6b344b4d298a5480abcf1811011 | 2023-01-14 01:59:25 | 2023-02-05 02:21:55 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 17 | 24,890 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-18 07:11:35 | 2023-06-12 01:24:15 |
| 5 | 3,699 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-13 07:10:40 | 2023-06-30 03:47:20 |
Please keep in mind: