| zzzjnknl...mssgoxfnzzzjnk... | 199 | 43,608,126 | Feb 6, 12:47 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | CRIZHT...QCKFRJCRIZ...KFRJ | Transfer | 2.3B | Success |
| pcqvrinu...bvifnfibpcqvri... | 199 | 43,607,836 | Feb 6, 12:41 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | CRIZHT...QCKFRJCRIZ...KFRJ | Transfer | 20.5K | Success |
| vzwfnjnx...thxcaypivzwfnj... | 199 | 43,607,409 | Feb 6, 12:31 PM | CRIZHT...QCKFRJCRIZ...KFRJ | XKGCUX...YEGOUBXKGC...GOUB | Transfer | 100 | Success |
| qhsemnfw...slkaftmjqhsemn... | 199 | 43,606,950 | Feb 6, 12:21 PM | XKGCUX...YEGOUBXKGC...GOUB | CRIZHT...QCKFRJCRIZ...KFRJ | Transfer | 6.6B | Success |
| cihlmaan...lzwcphvhcihlma... | 199 | 43,606,922 | Feb 6, 12:20 PM | XKGCUX...YEGOUBXKGC...GOUB | CRIZHT...QCKFRJCRIZ...KFRJ | Transfer | 6.6B | Failed |
| hreildzn...xtmdgtnchreild... | 199 | 43,606,897 | Feb 6, 12:19 PM | XKGCUX...YEGOUBXKGC...GOUB | CRIZHT...QCKFRJCRIZ...KFRJ | Transfer | 300 | Success |