| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 25,718 | 0xe61a920c1758e2032f449db86f98832d9424d0ce | 10396681 | 2021-05-13 07:54:40 | |
| 1 | 20,221 | 0x904eb3716cb281f385bb6580c1de6a7a8247b4c0 | 2023-08-23 12:55:35 | 2023-08-23 12:55:35 | |
| 16 | 5,744 | 0x7b47e86b22f8b11880ad417dea800e62400fb618 | 2021-10-13 21:39:30 | 2024-02-25 14:02:15 | |
| 8 | 2,047 | 0xec18304127951dfbf449baffe03c547b1ba84f6d | 2023-05-28 15:55:25 | 2025-01-24 08:50:10 | |
| 2 | 605 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-05-30 06:22:45 | 2023-05-19 17:55:35 |
| 1 | 442 | 0x6d830bebe56acc539913e7459bf3d0948d82ec4a | 2024-04-28 20:56:20 | 2024-04-28 20:56:20 | |
| 1 | 442 | 0xaa8170cad718d6562a9837e40c49d6166ba3390f | 2025-03-24 19:08:45 | 2025-03-24 19:08:45 | |
| 1 | 10 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2022-07-26 14:40:50 | 2022-07-26 14:40:50 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 23 | 27,508 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-05-30 07:11:40 | 2025-03-24 19:15:55 |
| 6 | 27,049 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10399566 | 2022-02-28 21:26:10 |
| 3 | 672 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-07-04 07:10:40 | 2022-10-19 07:11:25 |
Please keep in mind: