| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 11 | 79,139 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-09-01 06:55:20 | 2024-03-11 13:35:20 |
| 2 | 7,432 | 0xa8183598d3e25530f6ffc6b1b5aefc518211a631 | 2024-03-12 16:24:50 | 2024-05-07 12:05:25 | |
| 2 | 3,000 | 0x54c7a435d5d8675712f28e5c4c60eb7332a3b312 | 2022-12-23 10:33:15 | 2022-12-23 10:33:45 | |
| 1 | 279 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10196933 | 10196933 |
| 3 | 231 | 0xb56652c0889e7a2f5d71afee0ac6b27b37420b8e | 2021-09-17 07:14:10 | 2022-10-07 12:55:45 | |
| 1 | 24 | 0xe0e65d77dbbe49df6653ac9db6c6566cb2150a6f | 10188942 | 10188942 | |
| 1 | 14 | 0xa3c8ae0772cf6af0295131b2e83c79ba3c5a6e58 | HotBit Exchanges | 2021-06-24 18:34:00 | 2021-06-24 18:34:00 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 12 | 64,590 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-09-24 07:11:15 | 2024-05-07 12:13:00 |
| 7 | 25,529 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10212475 | 2022-02-28 15:26:10 |
Please keep in mind: