Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
12 | 6,354 | 0x1b46aabc335075c497236f1ba2f695bb8d64e1dd | 2021-04-13 06:02:55 | 2025-01-25 14:26:05 | |
2 | 4,764 | 0xf5bf56d28562f4f2b34f05ad16866444d3223007 | 2021-06-15 18:19:15 | 2021-08-30 12:19:25 | |
3 | 4,000 | 0x712ba9a43dbf81c4ba0b6a59536547987d15c291 | 2023-04-11 14:13:10 | 2023-05-07 03:24:10 | |
1 | 2,527 | 0xcb2400a5bb3c150a0da5af000065cf4266bd7799 | 2023-11-24 13:42:30 | 2023-11-24 13:42:30 | |
1 | 478 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2024-07-25 13:12:50 | 2024-07-25 13:12:50 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
9 | 8,414 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-04-16 06:03:15 | 2025-01-25 14:32:45 |
8 | 7,603 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-13 21:26:35 | 2022-03-01 02:26:05 |
2 | 2,106 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-04-11 14:20:15 | 2024-03-20 05:55:55 |
Please keep in mind: