| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 10,602 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-05 22:26:05 | 2023-11-08 22:32:45 |
| 3 | 4,660 | 0x13873a9ca563e832a7c88c154cf4078995f3f991 | 2021-08-31 22:00:00 | 2023-03-29 20:23:40 | |
| 1 | 3,128 | 0x4b73dec929da0afe6e847d1cba4cf1c18c37f938 | 2023-03-29 20:28:05 | 2023-03-29 20:28:05 | |
| 12 | 2,873 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 9039858 | 2021-11-12 11:30:30 |
| 1 | 1,476 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2023-02-13 08:23:25 | 2023-02-13 08:23:25 |
| 2 | 1,002 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 5787396 | 5880246 | |
| 1 | 778 | 0xbe85b78fffaaceefeaf376ed35e6c4c0b455754c | 2021-09-02 12:43:20 | 2021-09-02 12:43:20 | |
| 1 | 581 | 0x9adf471b2bfd1011cb33cf12aa98851c621ce357 | 2023-03-29 20:28:35 | 2023-03-29 20:28:35 | |
| 1 | 51 | 0x8c021065a8f3e0c320a8208ec932868fb777c3b1 | 7700870 | 7700870 | |
| 1 | 1 | 0xb23faf19349a8b77be03c713b6b74bac8fd878f4 | 10977485 | 10977485 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 7,046 | 0xf2c3104272928b62a7b24a0da87fd0803fe370d7 | 2023-03-29 20:39:00 | 2024-04-01 11:34:00 | |
| 7 | 3,224 | 0x13873a9ca563e832a7c88c154cf4078995f3f991 | 2021-04-28 15:27:10 | 2022-04-30 12:52:40 | |
| 2 | 3,001 | 0x9adf471b2bfd1011cb33cf12aa98851c621ce357 | 2022-04-08 11:50:35 | 2022-04-30 12:51:10 | |
| 3 | 2,901 | 0x4b73dec929da0afe6e847d1cba4cf1c18c37f938 | 2021-09-18 00:03:15 | 2022-07-13 20:38:35 | |
| 9 | 2,199 | 0xbe85b78fffaaceefeaf376ed35e6c4c0b455754c | 2021-04-29 13:03:45 | 2021-09-02 00:02:20 | |
| 1 | 1,225 | 0xe32b009e0e2c73970b5975a2f35a841026bf2713 | 2022-07-26 22:23:35 | 2022-07-26 22:23:35 |
Please keep in mind: