| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 4,987 | 0xbddbac3dd04257f4680b1eceaeaa4d2bb2a07e22 | 2023-10-21 09:30:40 | 2023-10-27 10:21:15 | |
| 1 | 3,020 | 0xea1623ef313705a65c499ea753201a72d435c95d | 2023-12-16 08:40:05 | 2023-12-16 08:40:05 | |
| 2 | 1,604 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-12-23 11:39:35 | 2024-03-11 20:58:00 |
| 1 | 607 | 0x38c8ee2c2cc381e92b264468fe54e9aed471dfbb | 2023-10-21 16:51:25 | 2023-10-21 16:51:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 2 | 14,369 | 0xe1c3d62154810651c22802064159cfc5bd23159d | 2024-10-13 13:03:05 | 2024-10-15 17:59:10 | |
| 1 | 3,644 | 0x76777a8303242dbc660041fc4820522631a6cd17 | 2024-03-28 20:39:30 | 2024-03-28 20:39:30 | |
| 2 | 3,006 | 0xc5ebe959923c5a467b362e9fb91f20defe3a999d | 2024-01-05 10:08:40 | 2024-01-05 10:10:15 | |
| 3 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2023-10-21 16:55:20 | 2023-10-27 10:24:25 |
| 2 | 2,336 | 0xe2071839f2ec02e268e5dbebb3c48830db0de89b | 2023-10-21 09:32:35 | 2024-03-03 17:30:50 | |
| 1 | 1,000 | 0x38c8ee2c2cc381e92b264468fe54e9aed471dfbb | 2023-10-21 09:41:30 | 2023-10-21 09:41:30 | |
| 1 | 500 | 0xc9f47f98bb35a5cbeb0b9b5ec35d04dc1d4330bd | 2024-10-13 13:23:30 | 2024-10-13 13:23:30 | |
| 3 | 257 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-10-21 09:35:05 | 2023-10-27 12:56:15 |
Please keep in mind: