Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
1 | 10,000 | 0x5d2acdac236e6e724e8328dc8ce7f68f57760d42 | 2023-06-01 21:07:45 | 2023-06-01 21:07:45 | |
3 | 3,001 | 0x34dd7fda06219a3cc24d0e296754bc1b40104238 | 2023-06-01 18:49:40 | 2023-06-01 19:07:05 | |
1 | 1,500 | 0xd4a2ae9b49214400da537a67091a84ef917063d8 | 10586374 | 10586374 | |
2 | 1,000 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 10092039 | 10173485 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
4 | 13,001 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-06-01 18:57:15 | 2023-06-01 21:15:15 |
3 | 2,500 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10096575 | 10589386 |
Please keep in mind: