| vlrhjqsv...umydxdsfvlrhjq... | 214 | 53,054,469 | May 22, 02:36 PM | EXFDAE...TEODDDEXFD...ODDD | QX (BAAAAA...AARMID)QX (BAAA...RMID) | TransferShareOwnershipAndPossession | 100 | Success |
| aairddmb...ehxfbdliaairdd... | 214 | 53,054,186 | May 22, 02:33 PM | BIUART...MCJLMKBIUA...JLMK | EXFDAE...TEODDDEXFD...ODDD | Transfer | 100 | Success |
| hwnbvtkh...hoxariaahwnbvt... | 210 | 50,428,201 | Apr 27, 06:28 AM | EXFDAE...TEODDDEXFD...ODDD | QXMBST...HHJHVFQXMB...JHVF | Transfer | 741.7M | Success |
| yizccjql...xluebiojyizccj... | 205 | 46,776,815 | Mar 22, 01:54 PM | EXFDAE...TEODDDEXFD...ODDD | PBTCMM...CFDNIBPBTC...DNIB | Transfer | 258.3M | Success |
| dgnqeztg...sgwactahdgnqez... | 204 | 46,240,632 | Mar 18, 06:51 AM | EXFDAE...TEODDDEXFD...ODDD | PBTCMM...CFDNIBPBTC...DNIB | Transfer | 500.0M | Success |
| komhkzba...bdhdimhkkomhkz... | 203 | 45,622,668 | Mar 10, 01:46 PM | EXFDAE...TEODDDEXFD...ODDD | PBTCMM...CFDNIBPBTC...DNIB | Transfer | 500.0M | Success |
| mufhrhhs...edqezzchmufhrh... | 203 | 45,608,675 | Mar 10, 04:38 AM | EXFDAE...TEODDDEXFD...ODDD | PBTCMM...CFDNIBPBTC...DNIB | Transfer | 505.9M | Success |
| ahmpgppe...sdfhkibcahmpgp... | 202 | 44,828,068 | Feb 27, 05:31 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | EXFDAE...TEODDDEXFD...ODDD | Transfer | 1.0B | Failed |
| uwusnxju...tfabiilcuwusnx... | 202 | 44,712,764 | Feb 25, 06:14 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | EXFDAE...TEODDDEXFD...ODDD | Transfer | 1.5B | Success |
| kmjbqsrp...ohdeopnkkmjbqs... | 201 | 44,523,844 | Feb 22, 01:22 PM | EXFDAE...TEODDDEXFD...ODDD | PBTCMM...CFDNIBPBTC...DNIB | Transfer | 400.0M | Success |
| bltuafff...zftejpvbbltuaf... | 201 | 44,398,345 | Feb 20, 08:04 AM | EXFDAE...TEODDDEXFD...ODDD | PBTCMM...CFDNIBPBTC...DNIB | Transfer | 411.3M | Success |
| buisolhk...ngfbyesbbuisol... | 199 | 43,553,489 | Feb 5, 02:30 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | EXFDAE...TEODDDEXFD...ODDD | Transfer | 810.9M | Success |
| vxalhfsn...zqpgpambvxalhf... | 197 | 42,907,589 | Jan 25, 06:46 AM | VCWLFJ...BHLCYIVCWL...LCYI | EXFDAE...TEODDDEXFD...ODDD | Transfer | 199.6K | Success |
| fpzzimtg...hcpdmjkhfpzzim... | 197 | 42,907,368 | Jan 25, 06:41 AM | EXFDAE...TEODDDEXFD...ODDD | QX (BAAAAA...AARMID)QX (BAAA...RMID) | TransferShareOwnershipAndPossession | 100 | Success |
| vtaqttvb...jjhdjdxfvtaqtt... | 197 | 42,907,333 | Jan 25, 06:40 AM | QLHYIW...LBGFGEQLHY...GFGE | EXFDAE...TEODDDEXFD...ODDD | Transfer | 199.3K | Success |
| oyppinmw...issdcphnoyppin... | 195 | 41,729,946 | Jan 8, 07:49 PM | QLHYIW...LBGFGEQLHY...GFGE | EXFDAE...TEODDDEXFD...ODDD | Transfer | 199.8K | Failed |
| ybzqmqck...bjscozneybzqmq... | 195 | 41,729,336 | Jan 8, 07:39 PM | EXFDAE...TEODDDEXFD...ODDD | GWLXST...MGCQINGWLX...CQIN | Transfer | 200.0K | Failed |
| banofyhx...phuavkvobanofy... | 195 | 41,729,333 | Jan 8, 07:39 PM | EXFDAE...TEODDDEXFD...ODDD | QX (BAAAAA...AARMID)QX (BAAA...RMID) | TransferShareOwnershipAndPossession | 100 | Failed |