| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 112 | 18,255 | 0x773c3475210832c541919bec0963e6f5c38628fc | 2021-10-14 13:56:25 | 2021-12-03 20:17:50 | |
| 43 | 10,810 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 10734194 | 2022-08-12 08:57:05 |
| 18 | 2,882 | 0x5830a558ba40f546f94e2723e184d7444addb1ce | 10734260 | 2021-12-04 08:56:55 | |
| 7 | 1,034 | 0xf6cd4ec07db268370c727387e3f72ed8b18d959f | 2021-10-14 14:09:45 | 2021-11-16 02:14:30 | |
| 5 | 838 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 2021-04-13 11:47:20 | 2021-04-16 18:46:45 | |
| 4 | 529 | 0x03903b80a02285c3d03e4345d3e47b007ba11c66 | 2021-10-20 14:42:00 | 2021-10-25 01:05:25 | |
| 1 | 196 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2022-09-02 17:15:10 | 2022-09-02 17:15:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 68 | 34,087 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10744481 | 2021-12-04 09:26:25 |
| 1 | 262 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-08-13 07:11:10 | 2022-08-13 07:11:10 |
| 1 | 196 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-09-03 07:11:10 | 2022-09-03 07:11:10 |
Please keep in mind: