| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 6 | 8,770 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-06-03 09:58:35 | 2021-07-01 19:20:15 |
| 6 | 3,182 | 0xe9491883110af84d8deeeb25214f8623ef62afb9 | 2021-05-01 14:00:15 | 2021-06-07 15:17:35 | |
| 9 | 2,877 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2023-02-16 15:04:45 | 2023-03-21 13:37:45 |
| 2 | 764 | 0x6557a27ead6b424b64eaf52debc94e549814b3c3 | 2021-06-03 19:59:30 | 2023-02-08 15:42:05 | |
| 2 | 108 | 0xc1a1677f90ea45119762e268bcb7495292c8eb91 | 2023-02-15 18:35:25 | 2023-02-21 14:12:40 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 4 | 5,022 | 0xedc42cf24ae07a329995108ba5aba1e006acf5e3 | 2021-06-09 11:45:20 | 2021-12-17 20:45:45 | |
| 5 | 3,829 | 0xae55457bee59e1b6f721b16196361d599687705a | 2021-08-19 13:05:35 | 2023-03-21 13:40:55 | |
| 1 | 3,144 | 0xd91e2e7726c85b69259926b3d582909328e5044c | 2023-12-22 08:13:45 | 2023-12-22 08:13:45 | |
| 12 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2023-02-08 15:42:35 | 2023-03-21 13:39:10 |
| 16 | 2,179 | 0xe9491883110af84d8deeeb25214f8623ef62afb9 | 2021-05-02 08:19:40 | 2021-09-26 17:19:45 | |
| 5 | 1,659 | 0xc1a1677f90ea45119762e268bcb7495292c8eb91 | 2021-06-09 11:45:10 | 2021-11-16 16:13:50 | |
| 1 | 10 | 0x82c79f48f6c58fe624e5e499c314572987fe9e18 | Community Marketing Plan Other | 2021-11-12 10:53:30 | 2021-11-12 10:53:30 |
| 1 | 2 | 0x6557a27ead6b424b64eaf52debc94e549814b3c3 | 2021-06-09 11:45:30 | 2021-06-09 11:45:30 |
Please keep in mind: