Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
1 | 3,040 | 0x029781eeb0565bfe7ce2c251913510f50d864b3b | 2023-03-05 18:01:50 | 2023-03-05 18:01:50 | |
2 | 2,008 | 0xbf604c506bc189b2c549fe0bb08a7736abc4cf14 | 2022-11-04 14:33:40 | 2022-11-29 04:24:25 | |
4 | 1,730 | 0xd127de8bb25df5f45d8964a12a74749c18e2fb0f | 2023-01-22 18:32:20 | 2023-03-05 17:58:20 | |
2 | 1,400 | 0x02af4cf33a1507692c945c316604d8681eac88c2 | 2023-06-29 08:38:40 | 2023-06-29 08:45:30 | |
4 | 97 | 0x087357b923b8bcc6b510ccfa5229ab50536b0705 | 2021-07-10 10:53:50 | 2023-04-01 13:04:35 | |
1 | 0 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Gate.io Exchanges | 2021-12-30 10:44:20 | 2021-12-30 10:44:20 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
9 | 6,788 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-11-05 07:11:25 | 2023-04-01 13:12:15 |
2 | 1,400 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-06-29 08:46:15 | 2023-06-29 08:53:15 |
3 | 86 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-07-10 21:26:35 | 2021-12-30 11:26:10 |
Please keep in mind: