Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
2 | 53,431 | 0xd292ceda251db8d603f45ed4d9365461ecb18596 | 2023-12-15 17:34:20 | 2023-12-15 17:48:35 | |
2 | 30,000 | 0x676bb653b3b00b62ea17619bb27c145967a73914 | 2021-11-08 08:05:50 | 2021-11-08 09:28:05 | |
2 | 9,935 | 0x242108e1d9407ce529ee1a8b3bb7011b8e999007 | 2022-04-05 13:29:30 | 2022-04-05 13:42:20 | |
2 | 2,000 | 0xff5c3b293d3ef9b86b924b1edac01e03db57138e | 2023-08-31 09:14:55 | 2023-08-31 09:27:10 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
5 | 65,366 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-07-22 07:11:40 | 2023-12-15 17:55:35 |
1 | 30,000 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-11-08 15:22:50 | 2021-11-08 15:22:50 |
Please keep in mind: