Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
3 | 18,011 | 0x59e7967b406e9eb4c6c4a43b9f640fbc2978d24a | 2024-01-18 21:16:00 | 2024-02-28 16:11:15 | |
11 | 14,308 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-09-04 18:14:40 | 2024-06-28 12:45:30 |
2 | 2,001 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-03-29 21:05:05 | 2024-03-26 16:57:15 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
9 | 18,088 | 0x0c074090e8216f0600585aadf586f3de84b2ee83 | Kraken (contract) Exchanges | 2022-03-29 21:05:35 | 2024-02-09 19:12:50 |
7 | 16,233 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2024-02-18 14:38:10 | 2024-06-28 12:46:40 |
Please keep in mind: