| bgnmgglo...xhzahqkabgnmgg... | 212 | 51,816,758 | May 9, 10:32 AM | FIIHAM...RCLMNJFIIH...LMNJ | RGOTCY...FEFNDBRGOT...FNDB | Transfer | 3.1B | Success |
| jeeocomx...oesdbjwijeeoco... | 212 | 51,816,594 | May 9, 10:30 AM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | FIIHAM...RCLMNJFIIH...LMNJ | Transfer | 3.1B | Success |
| ptpxvyhg...vynfwjecptpxvy... | 203 | 45,616,820 | Mar 10, 10:16 AM | FIIHAM...RCLMNJFIIH...LMNJ | RGOTCY...FEFNDBRGOT...FNDB | Transfer | 973.3M | Success |
| neuewitn...ppleurslneuewi... | 203 | 45,616,734 | Mar 10, 10:12 AM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | FIIHAM...RCLMNJFIIH...LMNJ | Transfer | 973.3M | Success |
| evzdgutk...zkdgnqbievzdgu... | 201 | 44,371,123 | Feb 19, 08:48 PM | FIIHAM...RCLMNJFIIH...LMNJ | FKFJFU...DHIETEFKFJ...IETE | Transfer | 500.9M | Success |
| vpmhtihh...odpbtwvcvpmhti... | 201 | 44,370,758 | Feb 19, 08:38 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | FIIHAM...RCLMNJFIIH...LMNJ | Transfer | 500.9M | Success |