| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 53 | 63,420 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-27 23:23:20 | 2022-01-17 03:57:50 |
| 8 | 6,772 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-01-23 02:22:05 | 2022-03-21 12:05:05 |
| 2 | 4,519 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2021-08-22 04:27:40 | 2022-01-27 20:48:20 |
| 2 | 2,588 | 0x23a9c4fc73c3083d8e0745bd0084f261a0e580c3 | 2022-03-18 22:18:00 | 2022-12-22 13:02:05 | |
| 4 | 2,578 | 0x1010e2648583f1fa7ccde675b684e36bef30bcf7 | 2021-04-27 23:55:50 | 2021-04-28 04:43:20 | |
| 1 | 58 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 10:24:25 | 2023-02-08 10:24:25 | |
| 3 | 0 | 0xbee853f9d216a6f910ae5d9dfb750a89a4a17402 | 2022-02-17 21:14:00 | 2024-05-14 13:05:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 594 | 300,119 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-05-02 23:23:15 | 2023-02-09 23:46:10 |
| 79 | 46,865 | 0xe7cce4667c31953f982a70d12edf2e782cdf2ebe | 2021-08-09 04:59:10 | 2022-03-22 11:52:45 | |
| 26 | 26,808 | 0xb838a6e42251096d890af680336555130a60a303 | 2021-06-03 13:42:05 | 2021-08-16 00:41:05 | |
| 13 | 10,384 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-27 23:36:35 | 2021-09-12 02:26:50 | |
| 5 | 5,102 | 0x23a9c4fc73c3083d8e0745bd0084f261a0e580c3 | 2021-12-17 21:01:25 | 2022-05-04 12:40:55 | |
| 2 | 4,520 | 0x0181ffe2c3cf757826f364578b4bcc0e6a80083a | 2021-08-22 03:02:05 | 2021-08-22 03:05:25 | |
| 2 | 3,018 | 0x0bdb4ff8396fbd0b8baa9cf2ea188cc620d5d2b1 | 2024-05-14 13:27:50 | 2024-05-14 13:35:40 | |
| 1 | 2,769 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-22 13:02:45 | 2022-12-22 13:02:45 |
| 1 | 2,358 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-18 22:22:35 | 2022-03-18 22:22:35 |
| 3 | 0 | 0xbee853f9d216a6f910ae5d9dfb750a89a4a17402 | 2022-02-17 21:14:00 | 2024-05-14 13:05:15 | |
| 1 | 0 | 0xcd54825a9d4a02d54b875d5cbfb1afeab785d0b9 | 2021-08-30 13:02:10 | 2021-08-30 13:02:10 |
Please keep in mind: