| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 3 | 6,701 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2022-09-13 11:34:30 | 2024-11-06 19:12:15 |
| 1 | 650 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-07-18 09:36:40 | 2022-07-18 09:36:40 |
| 4 | 600 | 0x4438ead88bb160018210e66fd1f562f75fdc7bcf | 2021-05-02 17:41:45 | 2022-03-09 20:52:00 | |
| 1 | 14 | 0x583603b42177790e659b8bb0fc05c0748a394e92 | 2021-04-18 06:53:35 | 2021-04-18 06:53:35 | |
| 1 | 0 | 0xae93ccacd64afb3717e03a932422bff4546fc586 | 2022-09-03 20:37:10 | 2022-09-03 20:37:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 8,303 | 0xf07612ec3360d2a91dec6096f749cf100c809e6a | 2022-06-15 19:32:25 | 2024-11-11 20:43:55 | |
| 13 | 2,916 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2022-01-31 09:21:40 | 2024-11-06 19:22:10 |
| 1 | 1,253 | 0x4438ead88bb160018210e66fd1f562f75fdc7bcf | 2021-12-18 19:19:00 | 2021-12-18 19:19:00 | |
| 1 | 1 | 0x432e760809255d1a4d8aef45216ba7eed0d45029 | 2023-09-21 11:38:20 | 2023-09-21 11:38:20 | |
| 1 | 1 | 0xc8c85d569b38a2a7916c1f66b8d6f67b2efd45d8 | 2021-12-14 19:15:25 | 2021-12-14 19:15:25 | |
| 1 | 1 | 0xae93ccacd64afb3717e03a932422bff4546fc586 | 2021-09-05 11:33:55 | 2021-09-05 11:33:55 |
Please keep in mind: