| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 15 | 3,388 | 0x874ce617418250ccb4788e038dc0bf6eea432c83 | 2021-12-18 06:54:00 | 2023-07-28 21:04:10 | |
| 4 | 2,795 | 0xe50efb0c0b82ce775a7c532a76bcbc41d27ba42d | 2021-12-18 07:39:35 | 2022-04-23 08:54:40 | |
| 11 | 1,997 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8553606 | 10484601 |
| 2 | 1,208 | 0x90db68357934fa4d476d2f332af1f47bc03d12e9 | 2022-04-23 09:00:05 | 2023-07-02 15:08:40 | |
| 2 | 1,001 | 0x0501196ac2b8560224c1e9ddfc228dd1c3ffea72 | 2021-12-18 07:34:00 | 2022-04-23 08:52:55 | |
| 2 | 502 | 0x8c021065a8f3e0c320a8208ec932868fb777c3b1 | 7527434 | 7832889 | |
| 5 | 402 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 5821526 | 6072214 | |
| 1 | 140 | 0x92bc2f16095cfc1a9b16fe2a7c2d4d3540177d1a | 2023-07-02 18:46:30 | 2023-07-02 18:46:30 | |
| 1 | 67 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 10:10:50 | 2023-02-08 10:10:50 | |
| 1 | 4 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-07-28 19:16:45 | 2023-07-28 19:16:45 |
| 1 | 2 | 0xf89eda1fb895da1907708c2714d9022964d48c08 | 2023-07-02 15:07:30 | 2023-07-02 15:07:30 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 16 | 35,920 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-18 21:52:40 | 2023-07-02 18:50:45 |
| 11 | 23,319 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-04-23 08:45:15 | 2022-12-07 21:42:10 |
| 10 | 5,656 | 0x07de112c43e9d14e6835206fd89f199799dea28c | 10708107 | 2023-07-02 18:53:25 | |
| 12 | 2,043 | 0x874ce617418250ccb4788e038dc0bf6eea432c83 | 2021-12-18 07:20:30 | 2023-11-04 12:22:35 | |
| 2 | 2,000 | 0xe50efb0c0b82ce775a7c532a76bcbc41d27ba42d | 10757081 | 10757098 | |
| 5 | 1,285 | 0x92bc2f16095cfc1a9b16fe2a7c2d4d3540177d1a | 2022-07-06 19:39:45 | 2023-07-29 13:49:00 | |
| 5 | 402 | 0x44f8396f57acfd5ebfc81e1b2452a9efd9b244b0 | 5924767 | 6341283 | |
| 2 | 321 | 0xf5cd80448abdc9d9bbe2f8f8ec6261abe060da62 | 8682989 | 9838156 | |
| 1 | 30 | 0xf89eda1fb895da1907708c2714d9022964d48c08 | 2023-01-06 16:43:05 | 2023-01-06 16:43:05 | |
| 2 | 11 | 0xe2071839f2ec02e268e5dbebb3c48830db0de89b | 2023-07-04 17:21:15 | 2023-07-28 19:19:55 | |
| 1 | 1 | 0x79cba4d03752718bb10648fbbdcbc43559bf2a66 | 7832696 | 7832696 | |
| 1 | 1 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-07-04 17:35:55 | 2023-07-04 17:35:55 |
Please keep in mind: