Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
31 | 6,321 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-21 09:43:05 | 2023-07-06 21:56:50 |
3 | 629 | 0x2f24555f40856a75807e3e1a8363a989f720c319 | 2022-03-17 00:04:20 | 2022-03-17 00:07:15 | |
10 | 455 | 0x09ad1b20ccda5675941773d665bc4201d679f0ac | 2023-07-29 01:56:10 | 2024-03-12 01:42:10 | |
1 | 31 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-04-20 03:47:05 | 2022-04-20 03:47:05 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
56 | 6,965 | 0x664e04d3d341efa7d189ae5bcea44a12bdc6d522 | 2022-03-19 01:03:05 | 2023-07-06 10:53:15 | |
6 | 442 | 0x826b2b436944dffa9cbaa6080a1e62690f2cf039 | 2023-11-12 03:29:20 | 2024-03-09 12:54:35 |
Please keep in mind: