| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 7,934 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-21 19:30:35 | 2023-10-27 10:18:45 |
| 1 | 3,112 | 0x38c8ee2c2cc381e92b264468fe54e9aed471dfbb | 2023-12-15 16:46:20 | 2023-12-15 16:46:20 | |
| 2 | 2,696 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-12-18 15:49:55 | 2021-12-18 15:53:40 |
| 1 | 289 | 0x3d5755adc6b71b1d45d9bd9204be18adf566de52 | 2021-12-18 18:11:20 | 2021-12-18 18:11:20 | |
| 1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 09:26:50 | 2023-02-08 09:26:50 | |
| 1 | 2 | 0xe1c3d62154810651c22802064159cfc5bd23159d | 2022-12-13 18:42:20 | 2022-12-13 18:42:20 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 6,299 | 0x76777a8303242dbc660041fc4820522631a6cd17 | 2024-01-07 06:21:10 | 2024-03-28 20:33:00 | |
| 2 | 4,987 | 0xe1137ee95345037529ea444985f7634bd05a3c8c | 2023-10-21 09:30:40 | 2023-10-27 10:21:15 | |
| 3 | 4,201 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-18 15:55:30 | 2022-03-21 19:31:55 |
| 1 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-18 18:58:05 | 2022-12-18 18:58:05 |
| 1 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-31 21:04:25 | 2022-03-31 21:04:25 |
| 5 | 2,491 | 0x38c8ee2c2cc381e92b264468fe54e9aed471dfbb | 2022-03-31 21:06:05 | 2023-10-21 16:48:30 | |
| 18 | 695 | 0xe2071839f2ec02e268e5dbebb3c48830db0de89b | 2022-03-12 12:04:00 | 2023-10-07 18:07:35 | |
| 7 | 214 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-08-04 11:03:25 | 2023-10-20 12:02:20 |
| 1 | 2 | 0xe1c3d62154810651c22802064159cfc5bd23159d | 2022-12-18 18:56:50 | 2022-12-18 18:56:50 |
Please keep in mind: