| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 7 | 2,481 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-20 04:09:45 | 2023-04-27 05:32:45 |
| 3 | 377 | 0xe11a33129c2402d7a0d4304e76b3fafb50852b61 | 2023-03-10 18:18:00 | 2023-04-27 05:11:15 | |
| 3 | 310 | 0xb01b88f1b36512dbdd6b12b341e2a800e0133309 | 2021-12-20 05:10:25 | 2021-12-20 05:14:20 | |
| 2 | 10 | 0x3ef08ab81a36d26086ec2fa08444ac94f7c3696f | 2023-08-05 15:33:30 | 2023-08-14 05:00:05 | |
| 1 | 7 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 14:12:00 | 2023-02-08 14:12:00 | |
| 1 | 0 | 0xf720bd83346b18ee178c6af7bd2863b8328fa557 | 2023-05-14 14:12:45 | 2023-05-14 14:12:45 | |
| 1 | 0 | 0xa52a93e2c702a3c85980f8045fbf9c3f8a4ea8be | 2023-05-14 14:14:35 | 2023-05-14 14:14:35 | |
| 1 | 0 | 0x3465263b9f4007dba956863574d70338185025ec | 2023-05-14 14:14:55 | 2023-05-14 14:14:55 | |
| 1 | 0 | 0x36924912e3f7363d2ecc2e21c3565ae1e27949da | 2023-05-14 14:13:15 | 2023-05-14 14:13:15 | |
| 1 | 0 | 0x8e671d22f97589bf7f30c4113db9f5066060bdd3 | 2023-05-14 14:13:40 | 2023-05-14 14:13:40 | |
| 1 | 0 | 0x7ebb042c565b9d8e182303d7b01b18e52d9671d3 | 2023-05-14 14:14:10 | 2023-05-14 14:14:10 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 14 | 24,317 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-22 22:27:50 | 2023-09-23 16:13:45 |
| 5 | 3,081 | 0x8ef03f90adcc38f77d21a5986b2c51c4ef886b18 | 2023-03-18 05:52:45 | 2023-12-15 16:15:10 | |
| 1 | 979 | 0x008d148c99c9119e26508996cbd2593ae561637c | 2024-03-03 19:13:50 | 2024-03-03 19:13:50 | |
| 20 | 629 | 0x3dff2465a333d773fbd8a00fcf526ffd436e7411 | 2023-04-01 21:52:10 | 2023-09-23 16:15:15 | |
| 2 | 432 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-18 21:12:15 | 2022-03-21 03:01:55 |
| 5 | 149 | 0xe11a33129c2402d7a0d4304e76b3fafb50852b61 | 2022-05-09 15:31:55 | 2023-05-14 14:16:10 | |
| 4 | 53 | 0xe2071839f2ec02e268e5dbebb3c48830db0de89b | 2023-04-27 05:14:25 | 2023-04-27 05:33:10 | |
| 7 | 38 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2023-03-15 22:23:30 | 2023-04-01 21:54:40 |
| 1 | 0 | 0x74f8f4f41c369c61385b9c8bc016e6dbd9bab618 | 2023-01-03 21:51:10 | 2023-01-03 21:51:10 | |
| 1 | 0 | 0x167a488fa9ad1f10ec0cf21153468251f998da0d | 2023-03-15 20:23:05 | 2023-03-15 20:23:05 | |
| 1 | 0 | 0x3ef08ab81a36d26086ec2fa08444ac94f7c3696f | 2023-07-10 03:43:25 | 2023-07-10 03:43:25 |
Please keep in mind: