| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 50 | 9,547 | 0x4b65d1614df4292a0089b5062b2e64c3ae745916 | 2022-01-03 22:06:30 | 2024-01-31 12:18:40 | |
| 28 | 2,923 | 0x0690c9892e2dfbd6d7ae5c9601483100f0bbca57 | 2022-12-08 20:19:45 | 2024-10-01 20:27:50 | |
| 12 | 1,534 | 0x95d1d24ab97b64c7263744dc212410e0fa05c043 | 2021-06-25 16:50:10 | 2021-12-17 11:52:30 | |
| 19 | 1,359 | 0x26daf0750b1ab7d1359412ed5656f4e9739d6c31 | 2021-05-14 16:40:40 | 2021-11-11 13:53:15 | |
| 4 | 463 | 0xcafadf88b3e6b9a9adf4b04c23f442aa95452928 | 2022-10-07 10:10:55 | 2024-08-07 10:45:45 | |
| 1 | 80 | 0x3072209dd4d2357d84f3c68473e47f795aaea872 | 2021-06-01 19:18:40 | 2021-06-01 19:18:40 | |
| 2 | 59 | 0x993c02010cf6734d0a459aef8740dcccee524f52 | 2024-08-29 16:04:50 | 2024-09-27 23:43:20 | |
| 1 | 45 | 0x00085751cb8f474207a81d9ff61ee2681e0f1f14 | 2021-07-23 11:05:35 | 2021-07-23 11:05:35 | |
| 5 | 44 | 0xc52752f731bb0f20c7c1f0110c6fc96c540c43b6 | 2022-12-08 20:18:10 | 2023-12-14 13:49:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 72 | 12,290 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-30 07:10:40 | 2024-10-01 20:35:15 |
| 32 | 3,228 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-05-14 21:29:20 | 2022-02-02 16:26:05 |
| 3 | 534 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-07-05 19:40:15 | 2023-12-14 13:56:35 |
Please keep in mind: