| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 11 | 30,009 | 0x5d674cbe2e37cb959f02febaa2ff93c6268cccac | 2024-03-02 15:59:40 | 2025-05-23 09:37:05 | |
| 10 | 5,255 | 0x7fb234c850902ead077fbcda7d49cc637cb78e75 | 2022-02-02 12:20:45 | 2024-02-08 19:02:20 | |
| 5 | 3,887 | 0x02f6b1cff130793c8e60444650e4aa688e8acfa6 | 2022-10-24 14:08:30 | 2023-12-18 07:45:35 | |
| 3 | 3,143 | 0xcb0505fe3d6b0a3bf2ff2574fe7e19a2626ef81c | 2023-12-18 08:55:25 | 2023-12-31 11:21:25 | |
| 2 | 3,127 | 0x71626a12549031cfa677976606354e1fa9ea52e5 | 2024-01-06 16:09:20 | 2024-01-06 16:17:25 | |
| 2 | 3,092 | 0x41b0419010cb4417ff3038abe423fd7b3386d8c9 | 2023-12-17 16:14:50 | 2023-12-17 16:16:30 | |
| 4 | 1,796 | 0xa3c8ae0772cf6af0295131b2e83c79ba3c5a6e58 | HotBit Exchanges | 2021-06-16 08:03:00 | 2021-06-16 09:19:20 |
| 1 | 1,000 | 0xd1c33b8510d98eed3825881007a341ed6825ca40 | 2024-04-09 17:36:25 | 2024-04-09 17:36:25 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 29 | 48,511 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-08-22 07:11:10 | 2025-05-23 09:43:55 |
| 2 | 1,797 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-06-16 21:26:55 | 2022-02-02 12:26:05 |
| 1 | 1,000 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2023-06-30 10:44:15 | 2023-06-30 10:44:15 |
Please keep in mind: