| avyaijhs...qkhagkbmavyaij... | 209 | 49,858,551 | Apr 20, 05:13 PM | CLOZBC...UCJJPHCLOZ...JJPH | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 1.2B | Success |
| conaaokq...olughkajconaao... | 209 | 49,858,432 | Apr 20, 05:09 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | CLOZBC...UCJJPHCLOZ...JJPH | Transfer | 1.2B | Success |
| quiivcqr...rslbggpgquiivc... | 197 | 43,056,408 | Jan 28, 06:35 AM | CLOZBC...UCJJPHCLOZ...JJPH | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 4.0B | Success |
| icgbncrz...mtbhrzujicgbnc... | 197 | 43,056,173 | Jan 28, 06:24 AM | VIPNJP...AESVRIVIPN...SVRI | CLOZBC...UCJJPHCLOZ...JJPH | Transfer | 4.0B | Success |
| mzhnydac...elkbroonmzhnyd... | 197 | 43,044,530 | Jan 27, 11:35 PM | CLOZBC...UCJJPHCLOZ...JJPH | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 4.0B | Success |
| usdtqnqr...aomgeygousdtqn... | 197 | 43,044,103 | Jan 27, 11:19 PM | XBTYPL...NEGVZGXBTY...GVZG | CLOZBC...UCJJPHCLOZ...JJPH | Transfer | 4.0B | Success |
| blwqepzc...woucvbdmblwqep... | 196 | 42,346,975 | Jan 15, 11:21 PM | CLOZBC...UCJJPHCLOZ...JJPH | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 4.0B | Success |
| eowjnilf...fjmdxkbneowjni... | 196 | 42,346,835 | Jan 15, 11:19 PM | VLCUFN...RFEYTFVLCU...EYTF | CLOZBC...UCJJPHCLOZ...JJPH | Transfer | 4.0B | Success |
| lblsdjcq...pwneanpblblsdj... | 196 | 42,346,530 | Jan 15, 11:14 PM | VLCUFN...RFEYTFVLCU...EYTF | CLOZBC...UCJJPHCLOZ...JJPH | Transfer | 1.4M | Success |