Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
14 | 2,777 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-29 13:10:55 | 2021-10-10 16:46:20 |
2 | 340 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-11-15 10:00:45 | 2022-11-15 10:11:45 |
2 | 110 | 0x1d0b43910ae3e24777e2e5945bcec8af61a13cf0 | 2021-06-01 18:06:40 | 2021-06-01 18:12:45 | |
1 | 0 | 0x5efb2f0b2bb150085fc0d815e5c4ae66fdd8a622 | 2021-06-17 09:51:20 | 2021-06-17 09:51:20 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
11 | 3,344 | 0x23de4b2c476599d81536f05a0646a1d64f357175 | 2021-04-29 18:32:50 | 2021-06-11 19:55:25 | |
29 | 2,753 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-29 13:20:05 | 2021-05-20 10:43:00 | |
36 | 2,383 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-29 13:21:40 | 2021-06-09 08:35:20 |
2 | 340 | 0x32dff3762dd8d1dd33c6c388db4de83707d6d6f8 | 2022-11-15 10:02:45 | 2022-11-15 10:17:15 | |
1 | 11 | 0x47a554fceb6e92de17eb26bf8c744a30476516b7 | 2021-10-10 19:37:45 | 2021-10-10 19:37:45 | |
1 | 0 | 0x5efb2f0b2bb150085fc0d815e5c4ae66fdd8a622 | 2021-06-17 10:09:40 | 2021-06-17 10:09:40 |
Please keep in mind: