| danemafy...rtvcnnzcdanema... | 206 | 48,043,479 | Apr 1, 03:03 AM | FYPTOU...HCTCREFYPT...TCRE | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 10.1M | Success |
| jayxuvik...pefegqncjayxuv... | 206 | 48,003,693 | Mar 31, 01:23 PM | NPFQYX...EGUZTKNPFQ...UZTK | FYPTOU...HCTCREFYPT...TCRE | Transfer | 10.1M | Success |
| rnystcyo...krbaeaucrnystc... | 206 | 47,968,065 | Mar 31, 03:02 AM | FYPTOU...HCTCREFYPT...TCRE | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 131.5M | Success |
| hlndbmrv...tyngmsfhhlndbm... | 206 | 47,932,846 | Mar 30, 08:10 PM | UARAHO...IGKXSNUARA...KXSN | FYPTOU...HCTCREFYPT...TCRE | Transfer | 118.7M | Success |
| mklqxvuj...kptemxcjmklqxv... | 206 | 47,931,037 | Mar 30, 07:50 PM | UARAHO...IGKXSNUARA...KXSN | FYPTOU...HCTCREFYPT...TCRE | Transfer | 12.7M | Success |
| heqemlks...abrarvjcheqeml... | 206 | 47,730,755 | Mar 29, 03:03 AM | FYPTOU...HCTCREFYPT...TCRE | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 17.4M | Success |
| sjwlunoj...hulfbafasjwlun... | 206 | 47,629,553 | Mar 28, 09:06 AM | TEBYDQ...EAMCJMTEBY...MCJM | FYPTOU...HCTCREFYPT...TCRE | Transfer | 17.4M | Success |
| rurcttti...zjhbhfzfrurctt... | 206 | 47,605,596 | Mar 28, 03:03 AM | FYPTOU...HCTCREFYPT...TCRE | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 92.7M | Success |
| igtqqdpi...wpihookbigtqqd... | 206 | 47,544,864 | Mar 27, 02:46 PM | NPFQYX...EGUZTKNPFQ...UZTK | FYPTOU...HCTCREFYPT...TCRE | Transfer | 92.7M | Success |
| xqxcieso...kwhdlnxhxqxcie... | 203 | 45,572,140 | Mar 9, 03:06 AM | FYPTOU...HCTCREFYPT...TCRE | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 3.0B | Success |
| yzsydifo...swzfsrzlyzsydi... | 203 | 45,564,750 | Mar 8, 09:47 PM | NPFQYX...EGUZTKNPFQ...UZTK | FYPTOU...HCTCREFYPT...TCRE | Transfer | 44.0M | Success |
| qacairie...wblhgfaoqacair... | 203 | 45,562,586 | Mar 8, 08:13 PM | NPFQYX...EGUZTKNPFQ...UZTK | FYPTOU...HCTCREFYPT...TCRE | Transfer | 3.0B | Success |
| puzeeckl...tlnbchropuzeec... | 200 | 43,995,735 | Feb 13, 03:04 AM | FYPTOU...HCTCREFYPT...TCRE | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 586.2M | Failed |
| uslggeek...yspbqjrguslgge... | 199 | 43,855,028 | Feb 11, 09:41 AM | NPFQYX...EGUZTKNPFQ...UZTK | FYPTOU...HCTCREFYPT...TCRE | Transfer | 586.2M | Success |