| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 13 | 2,985 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 10708423 | 2021-09-02 11:16:00 |
| 2 | 2,000 | 0xc9a9ca58da3f657a5833a52815aed9b4ff631f96 | 10757081 | 10757098 | |
| 11 | 1,201 | 0x874ce617418250ccb4788e038dc0bf6eea432c83 | 2021-04-21 18:56:50 | 2022-04-04 18:15:55 | |
| 1 | 278 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-04-04 18:05:10 | 2022-04-04 18:05:10 |
| 1 | 39 | 0x90db68357934fa4d476d2f332af1f47bc03d12e9 | 2021-08-15 21:32:35 | 2021-08-15 21:32:35 | |
| 1 | 27 | 0x92bc2f16095cfc1a9b16fe2a7c2d4d3540177d1a | 2021-08-22 15:05:50 | 2021-08-22 15:05:50 | |
| 1 | 1 | 0xf89eda1fb895da1907708c2714d9022964d48c08 | 2021-08-23 17:59:15 | 2021-08-23 17:59:15 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 10 | 3,111 | 0x07de112c43e9d14e6835206fd89f199799dea28c | 10756936 | 2022-03-22 19:14:00 | |
| 4 | 2,795 | 0xc9a9ca58da3f657a5833a52815aed9b4ff631f96 | 2021-12-18 07:39:35 | 2022-04-23 08:54:40 | |
| 18 | 380 | 0x874ce617418250ccb4788e038dc0bf6eea432c83 | 2021-04-21 18:08:40 | 2021-09-14 17:58:30 | |
| 1 | 200 | 0x90db68357934fa4d476d2f332af1f47bc03d12e9 | 2022-03-31 18:46:50 | 2022-03-31 18:46:50 | |
| 1 | 45 | 0xf89eda1fb895da1907708c2714d9022964d48c08 | 2021-08-23 06:47:00 | 2021-08-23 06:47:00 | |
| 1 | 0 | 0x0501196ac2b8560224c1e9ddfc228dd1c3ffea72 | 2021-04-21 20:08:20 | 2021-04-21 20:08:20 |
Please keep in mind: