Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
3 | 5,922 | 0x907fbc3d0aa73af4b5380783df148c64f73d4705 | 2022-02-15 19:29:35 | 2022-05-30 11:32:15 | |
2 | 1,362 | 0xf20827b37a032ba977811718248e820cef2610a1 | 2021-12-02 08:58:20 | 2021-12-02 09:39:15 | |
7 | 285 | 0x85ee023aa73c672ae1feefd98c57e5fb97ea1c3b | 2021-11-21 19:48:20 | 2022-02-15 21:54:45 | |
1 | 123 | 0x04be7d2270a295c45d3b3e36cf7b0b64a19e8782 | 2021-11-30 11:10:50 | 2021-11-30 11:10:50 | |
1 | 105 | 0xc001dad25105984f94e5bf241c20bd290d3811f5 | 2022-05-10 22:31:25 | 2022-05-10 22:31:25 | |
1 | 48 | 0x4b935a52a887bf017b4e5e0151b71f518d0810a8 | 2022-04-25 08:14:20 | 2022-04-25 08:14:20 | |
1 | 26 | 0xf9ef28952ead5251039c36f0cc1ad39e55f16db1 | 2022-05-07 17:03:30 | 2022-05-07 17:03:30 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
11 | 5,672 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-21 20:26:05 | 2022-02-15 22:26:15 |
4 | 1,276 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-26 07:11:05 | 2022-05-31 07:11:10 |
1 | 924 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-05-10 07:11:05 | 2022-05-10 07:11:05 |
Please keep in mind: