| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 502 | 57,343 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-10-10 17:34:45 | 2021-12-31 15:56:25 |
| 17 | 2,968 | 0x773c3475210832c541919bec0963e6f5c38628fc | 2021-10-13 20:45:35 | 2021-12-24 15:50:25 | |
| 2 | 632 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-10-21 18:46:00 | 2021-11-04 22:39:05 |
| 1 | 1 | 0x872a67e70ef0cdb2db1b5e9f719edba618616394 | 2021-10-14 03:18:15 | 2021-10-14 03:18:15 | |
| 1 | 0 | 0x03903b80a02285c3d03e4345d3e47b007ba11c66 | 2021-10-25 01:00:35 | 2021-10-25 01:00:35 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 900 | 54,966 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-10-14 11:39:35 | 2021-12-31 15:56:40 |
| 10 | 2,365 | 0xdafd83dae82351c9a39cb53c25e48ce2cbb3bb69 | 2021-10-14 02:53:50 | 2021-10-14 04:23:15 | |
| 22 | 2,013 | 0x773c3475210832c541919bec0963e6f5c38628fc | 2021-10-13 21:23:35 | 2021-12-11 03:14:00 | |
| 7 | 1,034 | 0xd152546c44e14ea9ee9393520429b78caf68f759 | 2021-10-14 14:09:45 | 2021-11-16 02:14:30 | |
| 5 | 715 | 0x1bcd4ee8144dc6490297f10a87d3d57dd0c91afb | 2021-10-18 22:15:50 | 2021-11-08 23:56:55 | |
| 4 | 706 | 0x599c8d685151ea9979316dfef2fd08260e2529f9 | 2021-10-21 00:35:15 | 2021-10-31 22:09:00 | |
| 5 | 572 | 0x860e959b1bc2a8409524c8a09f536a97749b28bb | 2021-10-14 03:49:05 | 2021-12-07 11:32:25 | |
| 2 | 325 | 0x29961a80e0de9b0051c724a57606c3ef812d9bab | 2021-12-03 09:39:55 | 2021-12-23 23:47:40 | |
| 1 | 127 | 0x5f9bb7e58ac1aecd21729ef7b607071f4e166eef | 2021-11-16 02:27:25 | 2021-11-16 02:27:25 | |
| 1 | 109 | 0xefea645f629e08c546995bd2fc365cb22f51f97d | 2021-12-18 00:44:10 | 2021-12-18 00:44:10 | |
| 1 | 100 | 0x872a67e70ef0cdb2db1b5e9f719edba618616394 | 2021-10-12 01:44:50 | 2021-10-12 01:44:50 | |
| 1 | 1 | 0x03903b80a02285c3d03e4345d3e47b007ba11c66 | 2021-10-22 09:30:35 | 2021-10-22 09:30:35 |
Please keep in mind: