| yzdimoak...qyacjmyayzdimo... | 206 | 47,336,735 | Mar 26, 03:02 AM | CDVRPP...BFITPJCDVR...ITPJ | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 3.2B | Success |
| haljzliz...pthgcrmkhaljzl... | 206 | 47,285,996 | Mar 25, 05:17 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | CDVRPP...BFITPJCDVR...ITPJ | Transfer | 3.2B | Success |
| xolnzdrs...jjmfjreixolnzd... | 195 | 41,926,156 | Jan 11, 03:02 AM | CDVRPP...BFITPJCDVR...ITPJ | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 2.9B | Failed |
| jqgbkehh...pkkgunrgjqgbke... | 195 | 41,846,851 | Jan 10, 04:40 AM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | CDVRPP...BFITPJCDVR...ITPJ | Transfer | 2.9B | Failed |