| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 499 | 0xe50ee6b9db43cb7aa7d06ce19526c629251e91e7 | 2021-06-03 12:45:45 | 2021-06-04 11:06:05 | |
| 10 | 412 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 8460891 | 2021-12-17 22:24:35 |
| 9 | 295 | 0xc40d842d8b57b7ede363f3c0f42c4d95bb5be34d | 2021-06-02 22:50:15 | 2021-06-19 22:09:55 | |
| 7 | 194 | 0x8e4eab04344b7fb6010184888439e784986c9734 | 2021-05-14 09:39:35 | 2022-12-31 23:08:45 | |
| 2 | 186 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-06-02 21:01:10 | 2022-08-11 00:33:10 |
| 2 | 176 | 0x26daf0750b1ab7d1359412ed5656f4e9739d6c31 | 2021-06-03 19:46:55 | 2021-06-04 14:11:25 | |
| 4 | 160 | 0x5b76ddde5a9b5d75425b325c4106d3ed086566c8 | 2021-06-03 11:43:30 | 2021-06-03 21:33:20 | |
| 3 | 159 | 0x1eb15eec12374a6f0836c41f906f9466895cddb8 | 2021-06-02 21:42:55 | 2021-06-03 19:57:50 | |
| 2 | 115 | 0xaac47732a9617bd6e2881eb703c07f60f9a9a6fa | 2021-06-02 19:40:55 | 2021-06-02 19:59:50 | |
| 1 | 95 | 0x5fe86b9eae061b37bf91d53c2c0f1ac092a51d54 | 2021-06-03 12:31:10 | 2021-06-03 12:31:10 | |
| 1 | 90 | 0xa9d268d0399682d3f40e1e29e557e162f6a35fe7 | 2021-06-07 16:32:50 | 2021-06-07 16:32:50 | |
| 1 | 80 | 0x3ca1bf0571dedf722e230ccf5a8085baf5cd5a54 | 2021-06-02 11:00:40 | 2021-06-02 11:00:40 | |
| 1 | 60 | 0xe53e4d82bbd0a13238b2cf11743bc1bc1130dbb9 | 2021-06-02 20:21:25 | 2021-06-02 20:21:25 | |
| 1 | 55 | 0x95d1d24ab97b64c7263744dc212410e0fa05c043 | 2021-06-02 16:26:30 | 2021-06-02 16:26:30 | |
| 2 | 53 | 0x43de6536623949d8206e2f485fa04686f1de5a63 | 2021-08-07 07:59:25 | 2021-08-07 08:20:25 | |
| 2 | 53 | 0xf85c6b8749a6bad7d264fe744b6750ff59581083 | 2021-06-04 11:53:55 | 2021-06-04 12:00:05 | |
| 3 | 49 | 0x72023adb92e7e6159975ff5163b0b646f010c1a2 | 2021-12-17 22:09:20 | 2022-05-11 09:37:20 | |
| 1 | 33 | 0x5cfba1635ac733178a4e4410176eaadd8f8c43f1 | 2021-06-07 16:54:10 | 2021-06-07 16:54:10 | |
| 1 | 30 | 0x503c315aafb3f7ed3a891a0afc870262e8be7055 | 2021-08-06 16:12:15 | 2021-08-06 16:12:15 | |
| 1 | 30 | 0x2b83da50c013c6e5753c76e5b6aea4252ecea9f7 | 2021-06-03 16:06:40 | 2021-06-03 16:06:40 | |
| 1 | 29 | 0xd4b954c7dbd77c2fadcd66ec681dd992e97a9374 | 2021-06-02 19:52:35 | 2021-06-02 19:52:35 | |
| 1 | 25 | 0xf1a282dfd88eddd574b0f27ffef2ed73c9d66875 | 2021-08-08 15:23:55 | 2021-08-08 15:23:55 | |
| 1 | 23 | 0x1bc2885cb985183b782f152b2c5c4375a11deb50 | 2021-06-02 14:02:40 | 2021-06-02 14:02:40 | |
| 3 | 18 | 0x336245be1edb2ca976adfba3e1a7081b130d6ca3 | 2021-08-19 08:30:40 | 2022-02-24 21:36:05 | |
| 3 | 16 | 0x43cec027bb9b37f4c281669b59ecfe5294049a11 | 2021-08-19 18:32:35 | 2022-02-24 21:37:05 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 9 | 3,459 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-18 22:01:30 | 2023-03-24 10:22:00 |
| 25 | 2,049 | 0xf77e287738b71ee2c241a9f08e9d871e4d9b18a4 | 2021-05-03 22:14:25 | 2024-02-11 01:28:35 | |
| 7 | 617 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-18 22:15:35 | 2022-10-29 21:16:55 |
| 117 | 608 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-26 23:25:25 | 2023-01-14 17:58:50 |
| 4 | 384 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-17 19:02:30 | 2021-12-17 22:55:50 |
| 4 | 380 | 0x26daf0750b1ab7d1359412ed5656f4e9739d6c31 | 2021-06-04 11:07:30 | 2021-06-04 14:09:20 | |
| 1 | 175 | 0x05bd9699a4461158f9613e09bb8f57d251ca4410 | 2021-06-03 19:51:30 | 2021-06-03 19:51:30 | |
| 3 | 140 | 0x8bdd790b05b4770452bd7ffdaf273591d281f399 | 2021-06-03 16:11:20 | 2022-12-29 22:32:20 | |
| 2 | 104 | 0xc40d842d8b57b7ede363f3c0f42c4d95bb5be34d | 2021-06-02 22:31:35 | 2021-06-03 12:50:15 | |
| 1 | 100 | 0x7ae2bc7b3897ca58fcf6157cb7d232503129d575 | 2021-06-03 21:36:10 | 2021-06-03 21:36:10 | |
| 1 | 95 | 0xab0b394771007d15da1422ec6575c644874858b9 | 2021-06-03 12:33:10 | 2021-06-03 12:33:10 | |
| 9 | 75 | 0x79bd1e42ca16e7f66f900f01b474901e33839a58 | 2021-08-03 17:04:05 | 2021-08-05 21:46:55 | |
| 1 | 70 | 0x9b0abee957cb0427290bd5ebc84b7d77364dc09a | 2021-06-03 16:29:45 | 2021-06-03 16:29:45 | |
| 1 | 67 | 0xd56c656e0c3c4e5aa43becf19868d767fd389007 | 2021-06-03 13:44:10 | 2021-06-03 13:44:10 | |
| 1 | 60 | 0xbb60ab7f3c3c728dda1da2ab25e4ca0ac30d19ac | 2021-06-02 20:25:35 | 2021-06-02 20:25:35 | |
| 1 | 54 | 0xe24defae6d32372f7b9e35b6793ffb6fb43bffa5 | 2021-06-02 22:58:30 | 2021-06-02 22:58:30 | |
| 1 | 40 | 0x97961946a7ebb1432d2a3f3c9b51e7d9eb6ce036 | 2021-06-02 15:01:20 | 2021-06-02 15:01:20 | |
| 2 | 39 | 0xad0347b269c0edf13e99c873f46a969d4e54926f | 2021-06-03 19:59:05 | 2022-12-29 22:32:30 | |
| 1 | 30 | 0xffe44aacbe5d488343e9c1cff361cb23cf0c87e6 | 2021-08-06 16:18:40 | 2021-08-06 16:18:40 | |
| 2 | 28 | 0x6b3bd0478df0ec4984b168db0e12a539cc0c83cd | 2021-04-27 13:38:30 | 2021-04-28 07:46:35 | |
| 1 | 26 | 0xf4278cfa30e074a8648c6dd1ead965a902a215f9 | 2021-06-03 15:17:55 | 2021-06-03 15:17:55 | |
| 2 | 22 | 0x5b76ddde5a9b5d75425b325c4106d3ed086566c8 | 2021-06-03 14:59:30 | 2021-06-03 20:15:05 | |
| 4 | 13 | 0x8e4eab04344b7fb6010184888439e784986c9734 | 2021-04-28 23:43:00 | 2022-12-31 23:03:00 | |
| 4 | 10 | 0x6751c00e8a0e25c39175168de4d34c8c9713ca30 | 2022-06-01 20:23:55 | 2022-06-02 21:15:35 | |
| 3 | 8 | 0x5a547ad0ce7140110ae945f00b7d8df6f58257d7 | 2023-01-03 14:32:30 | 2023-01-03 14:36:35 |
Please keep in mind: