| kmwcbnqp...zflgdycfkmwcbn... | 214 | 52,995,002 | May 22, 03:02 AM | DVVPMG...JHWDBJDVVP...WDBJ | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 456.5M | Success |
| lpjwsnho...tcgframflpjwsn... | 214 | 52,941,645 | May 21, 04:21 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | DVVPMG...JHWDBJDVVP...WDBJ | Transfer | 456.5M | Success |
| pbxjetku...zslgvngkpbxjet... | 213 | 52,623,075 | May 18, 03:03 AM | DVVPMG...JHWDBJDVVP...WDBJ | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 7.5B | Success |
| zrzuzfjd...zgucxiemzrzuzf... | 213 | 52,600,476 | May 17, 06:10 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | DVVPMG...JHWDBJDVVP...WDBJ | Transfer | 721.2M | Success |
| vevlqchm...eycdkojfvevlqc... | 213 | 52,593,485 | May 17, 03:24 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | DVVPMG...JHWDBJDVVP...WDBJ | Transfer | 822.8M | Success |
| ahmyjadu...sindpwsgahmyja... | 213 | 52,592,734 | May 17, 03:06 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | DVVPMG...JHWDBJDVVP...WDBJ | Transfer | 5.9B | Success |
| frmaeauc...rsegrrfafrmaea... | 210 | 50,631,381 | Apr 29, 03:02 AM | DVVPMG...JHWDBJDVVP...WDBJ | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 1.9B | Success |
| qvqftpre...aumdzuqeqvqftp... | 210 | 50,556,133 | Apr 28, 03:21 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | DVVPMG...JHWDBJDVVP...WDBJ | Transfer | 1.9B | Success |