| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 6,001 | 0xadadb52b34a9edeed3ec20a62b0d9d1a29f9ffe4 | 2022-05-23 15:05:50 | 2023-08-23 19:25:05 | |
| 5 | 5,159 | 0xb0e7802c798872e3ad9154e24ffab87aac547c46 | 2022-01-04 02:52:45 | 2023-05-26 17:26:00 | |
| 1 | 500 | 0x574ea7a19e93667ee0475868ed1d8894b75a31eb | Mexc deposits Exchanges | 2024-06-06 12:53:05 | 2024-06-06 12:53:05 |
| 2 | 292 | 0x46b11dff268be318b38c28ca464489484e9a4a6c | 2022-12-30 22:39:55 | 2023-02-27 16:39:25 | |
| 2 | 292 | 0xd193d62f1adcdc6a76fc70bc8b0c2c8141c984aa | 2022-12-30 22:40:40 | 2023-02-27 16:30:00 | |
| 2 | 292 | 0x14e31cd19622d1913c0276858447f6ea4d855c39 | 2022-12-30 22:41:15 | 2023-02-27 16:40:10 | |
| 2 | 292 | 0xa8ad7b955612c1d3f78eb98323b4755a57e5d433 | 2022-12-30 22:41:45 | 2023-02-27 16:30:45 | |
| 2 | 291 | 0xc112ce019d827e5dd1d9dc3c1d67acc9f8d07e7a | 2022-12-30 22:42:20 | 2023-02-27 16:31:05 | |
| 2 | 291 | 0x6af1a511795417731837d36af932c77a475b0981 | 2022-12-30 22:42:50 | 2023-02-27 16:31:30 | |
| 2 | 291 | 0x28d67789b836a5dc69d9e69bd05c88bd06a0ef02 | 2022-12-30 22:37:55 | 2023-02-27 16:28:40 | |
| 2 | 291 | 0x97ab1d7ec9e879cfdff18c94742d25d49a812c87 | 2022-12-30 22:43:40 | 2023-02-27 16:32:00 | |
| 2 | 291 | 0x18023539b7aefb1301615e951a2e16d267fe9572 | 2022-12-30 22:44:00 | 2023-02-27 16:40:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 12 | 12,283 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-24 07:11:10 | 2024-06-06 13:00:15 |
| 1 | 1,000 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2022-01-04 03:26:10 | 2022-01-04 03:26:10 |
| 1 | 1,000 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-10-19 07:11:45 | 2022-10-19 07:11:45 |
Please keep in mind: