| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 670 | 0x4534634b2d4993789bceffe492dc9cde2dd0f196 | 2021-06-17 12:30:30 | 2021-07-05 09:15:55 | |
| 6 | 540 | 0x7c3d434d79dddac3174ce0819f55ed82e0276147 | 2021-07-17 13:29:35 | 2021-08-11 23:40:50 | |
| 7 | 440 | 0x0448b99214c85013cd3e5e25cb1a421c96e7c060 | 2021-06-15 21:38:10 | 2021-08-20 16:40:20 | |
| 9 | 415 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-28 22:06:00 | 2021-09-26 17:04:05 |
| 4 | 332 | 0xe11a33129c2402d7a0d4304e76b3fafb50852b61 | 2021-07-05 19:47:55 | 2021-09-04 17:54:05 | |
| 2 | 165 | 0x5cfba1635ac733178a4e4410176eaadd8f8c43f1 | 2021-06-10 11:48:50 | 2021-08-16 18:55:00 | |
| 2 | 155 | 0x06f25ba29516b8f5aadee76c0584e4ab0bedcc8c | 2021-08-14 23:26:25 | 2021-08-19 23:24:10 | |
| 2 | 154 | 0x2774b60974c52d633d843e95dbd27b032c6e452e | 2021-06-19 20:22:20 | 2021-08-01 08:30:20 | |
| 2 | 113 | 0x5fa6c2cdc923631b99f42e7ab0ac44800fba1419 | 2021-07-07 05:30:05 | 2021-08-14 23:30:25 | |
| 2 | 104 | 0xd21d6d5168619b66deb06097d3240cbf257364ec | 2021-06-02 22:31:35 | 2021-06-03 12:50:15 | |
| 3 | 94 | 0x43de6536623949d8206e2f485fa04686f1de5a63 | 2021-08-10 13:54:30 | 2021-08-14 23:49:15 | |
| 1 | 78 | 0x26daf0750b1ab7d1359412ed5656f4e9739d6c31 | 2021-06-12 14:43:20 | 2021-06-12 14:43:20 | |
| 1 | 76 | 0xd288fc6d245a6ae2f5bf3541d43448553b9ceaa2 | 2021-06-03 00:22:45 | 2021-06-03 00:22:45 | |
| 2 | 61 | 0xc7bae2455a6ade972c5647849abaaf72f94a4e5b | 2021-06-24 10:56:15 | 2021-07-10 05:32:00 | |
| 3 | 27 | 0x58f16b5ef4bf2b7cea8fdd027bc27a5a748b9ddc | 2021-08-11 13:21:55 | 2021-09-16 21:33:15 | |
| 1 | 24 | 0xb35b4938f4a217d6f475f9639bb89c27b50fe879 | 2021-06-02 15:13:20 | 2021-06-02 15:13:20 | |
| 1 | 14 | 0x1d0b43910ae3e24777e2e5945bcec8af61a13cf0 | 2021-08-06 09:50:15 | 2021-08-06 09:50:15 | |
| 1 | 10 | 0x4fa5fe98fe0556c9af37542149d59b0bde52b17b | 2021-08-16 09:25:05 | 2021-08-16 09:25:05 | |
| 1 | 4 | 0x834ea7a023559f00f30f871d1687b3198b9181b3 | 2021-06-06 19:52:50 | 2021-06-06 19:52:50 | |
| 2 | 2 | 0x3fd3e343250e2fd44b971b499c61f1f8f7e4b552 | 2021-08-14 23:56:15 | 2021-08-19 00:11:20 | |
| 1 | 1 | 0x874ce617418250ccb4788e038dc0bf6eea432c83 | 2021-08-15 22:13:45 | 2021-08-15 22:13:45 | |
| 1 | 1 | 0x6eeca55c7cad1b1c1c3f872e1b5659f520c19a1f | 2021-08-16 00:40:20 | 2021-08-16 00:40:20 | |
| 1 | 1 | 0xa2ac7c28ebd740affcfce5d95a5b22121af0ee9c | 2021-09-16 21:32:10 | 2021-09-16 21:32:10 | |
| 1 | 0 | 0x5b76ddde5a9b5d75425b325c4106d3ed086566c8 | 2021-09-17 20:55:10 | 2021-09-17 20:55:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 13 | 710 | 0x477261e3d634076a2e876548809da3e8602129bb | 2021-05-30 10:31:25 | 2021-11-04 20:20:10 | |
| 31 | 426 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-28 22:11:10 | 2021-09-05 13:58:10 |
| 4 | 374 | 0x26daf0750b1ab7d1359412ed5656f4e9739d6c31 | 2021-06-18 09:11:20 | 2021-08-11 19:03:25 | |
| 3 | 350 | 0x3463db771e99822f26dcf57cefdacca3301c34d5 | 2021-06-10 12:19:30 | 2021-06-17 13:35:20 | |
| 9 | 295 | 0xd21d6d5168619b66deb06097d3240cbf257364ec | 2021-06-02 22:50:15 | 2021-06-19 22:09:55 | |
| 2 | 224 | 0xd3fb28778630b99d76e4e4a68be58b50c38792a0 | 2021-07-07 23:40:10 | 2021-07-14 13:33:40 | |
| 1 | 180 | 0x8e4eab04344b7fb6010184888439e784986c9734 | 2021-08-14 20:06:10 | 2021-08-14 20:06:10 | |
| 4 | 165 | 0x58f16b5ef4bf2b7cea8fdd027bc27a5a748b9ddc | 2021-06-19 16:19:15 | 2021-08-11 13:26:20 | |
| 3 | 154 | 0x1d0b43910ae3e24777e2e5945bcec8af61a13cf0 | 2021-07-05 06:50:00 | 2021-08-13 10:51:40 | |
| 1 | 150 | 0x4dc8cfeb0de9b041c270a991c5939664fe42143c | 2021-07-03 20:43:15 | 2021-07-03 20:43:15 | |
| 1 | 135 | 0xa9d268d0399682d3f40e1e29e557e162f6a35fe7 | 2021-06-17 08:01:10 | 2021-06-17 08:01:10 | |
| 1 | 120 | 0x5b76ddde5a9b5d75425b325c4106d3ed086566c8 | 2021-07-27 10:59:40 | 2021-07-27 10:59:40 | |
| 1 | 109 | 0x0e13e159a128d4a9a6c461fd4721abb52cd4f6c7 | 2021-07-06 16:15:40 | 2021-07-06 16:15:40 | |
| 1 | 100 | 0x1fdb1dba835b3ba1b3bdf6837f16f1b6c0be7cb8 | 2021-08-12 18:15:00 | 2021-08-12 18:15:00 | |
| 1 | 89 | 0x0496c6576410e18c49762ab7343305664824845c | 2021-06-24 02:21:00 | 2021-06-24 02:21:00 | |
| 2 | 75 | 0xc7bae2455a6ade972c5647849abaaf72f94a4e5b | 2021-06-16 14:32:00 | 2021-07-10 05:33:00 | |
| 1 | 70 | 0x16abcb006fab3071069578a39ba65189012516e1 | 2021-06-12 14:02:05 | 2021-06-12 14:02:05 | |
| 3 | 66 | 0x8911535dc9e25f91679b8123335b9876f61e69ed | 2021-06-02 08:53:00 | 2021-06-02 11:45:35 | |
| 7 | 66 | 0x79bd1e42ca16e7f66f900f01b474901e33839a58 | 2021-08-04 20:39:35 | 2021-08-06 08:32:55 | |
| 4 | 57 | 0xe1ee9d47bd51f2bd623db3180e607f172d923238 | 2021-06-03 06:56:40 | 2021-06-03 07:15:30 | |
| 2 | 35 | 0xffe44aacbe5d488343e9c1cff361cb23cf0c87e6 | 2021-07-17 20:07:10 | 2021-07-18 20:57:40 | |
| 3 | 34 | 0x034f6cf90590d7f8d2dc2c0b2480820d21214ae2 | 2021-08-24 20:13:30 | 2021-08-26 20:06:35 | |
| 2 | 20 | 0x95a859a60dec9c0759ffaf794bc2f54bb9d1f46a | 2021-07-07 19:15:50 | 2021-07-07 19:28:00 | |
| 1 | 10 | 0x7815800908925a40c05d871ec617c889f0f78175 | 2021-07-12 19:26:50 | 2021-07-12 19:26:50 | |
| 2 | 5 | 0x2acbee922b3a2f4bcb1e2587144122411b857325 | 2021-09-26 17:06:00 | 2021-09-26 17:07:45 |
Please keep in mind: