Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
8 | 87,322 | 0xa35f69f7cf5df8b5d21d4a0ac6837522b03f8e18 | 2022-05-13 07:00:40 | 2023-02-28 17:54:55 | |
17 | 72,787 | 0xed6d25c24561b385c308f82fc6fedbfa7f521234 | 10568714 | 2023-12-04 18:09:20 | |
23 | 66,712 | 0x156e354a5090ddb7c136e3bda9acc39d1992b329 | 10843616 | 2023-09-06 16:44:45 | |
4 | 45,000 | 0x4472a6aeac40195d4353b81bff21f05016185e85 | 2023-11-06 21:04:35 | 2024-05-20 13:04:35 | |
6 | 43,827 | 0x5704d67fd91ba9ec22ba880af9c4b2a446346bc2 | 2021-12-02 22:27:15 | 2023-06-01 22:29:35 | |
5 | 37,600 | 0x1bfc8549b1e9ee8911757d797e80692c2b1557b4 | 2023-10-17 06:28:25 | 2024-05-08 11:55:15 | |
6 | 20,000 | 0x29b1a1d5e0d6f10055a5a5c67de32a92247bd6df | 10845825 | 2021-04-16 13:45:10 | |
1 | 5,000 | 0xa411ca63b09e24b1605506866de588a2aecd0814 | 2021-10-13 22:01:35 | 2021-10-13 22:01:35 | |
1 | 2,614 | 0x105b4c1f4126e695bbf5be2704bd00909235ed7e | 2022-06-19 06:47:40 | 2022-06-19 06:47:40 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
64 | 343,362 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 10568724 | 2024-01-10 22:26:05 |
4 | 37,500 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-05-06 17:01:10 | 2024-05-20 13:05:40 |
Please keep in mind: