Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
14 | 8,447 | 0x07ea3141809f21e19d2d41c8ec5a1244c247fa0f | Liquid Exchanges | 2021-09-08 10:49:20 | 2022-08-02 14:04:50 |
3 | 5,541 | 0xe45a0da75038b71b98d7cc42c68a4923fe510bc3 | 2022-09-08 10:26:50 | 2023-01-07 01:21:55 | |
4 | 5,436 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-05-18 19:02:45 | 2024-12-19 13:17:05 |
3 | 3,908 | 0xa0b00a719512293bea1b3b6735ecea5e45fd47b4 | 7303503 | 8803929 | |
5 | 2,212 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 2021-04-13 00:52:50 | 2021-04-17 10:59:50 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
4 | 2,997 | 0x625ae09f25af96160c14d60513971cf1c98c8985 | 2022-06-03 22:13:55 | 2023-02-11 12:44:35 | |
1 | 3 | 0x660785dab7c9f1ec5670d0ea510ed51007deaacd | 7303884 | 7303884 |
Please keep in mind: