| weogmijl...usqfrhqjweogmi... | 199 | 43,778,409 | Feb 9, 04:57 PM | IWDUNG...CCSOKOIWDU...SOKO | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 5.4B | Success |
| hxpwssti...ybpbdgvnhxpwss... | 199 | 43,778,141 | Feb 9, 04:45 PM | TEOJZE...MEOLLDTEOJ...OLLD | IWDUNG...CCSOKOIWDU...SOKO | Transfer | 5.4B | Success |
| hwokhydh...qkcagxokhwokhy... | 195 | 42,023,334 | Jan 12, 06:13 AM | IWDUNG...CCSOKOIWDU...SOKO | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 310.0M | Success |
| yzujmyiy...jezemvmlyzujmy... | 195 | 42,023,203 | Jan 12, 06:11 AM | ACGGPS...QBHBQGACGG...HBQG | IWDUNG...CCSOKOIWDU...SOKO | Transfer | 310.0M | Success |
| qeahescf...uucgcpglqeahes... | 195 | 41,885,413 | Jan 10, 03:56 PM | IWDUNG...CCSOKOIWDU...SOKO | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | Transfer | 2.3B | Failed |
| wtgqocev...muuflhoiwtgqoc... | 195 | 41,884,993 | Jan 10, 03:49 PM | BVZDXM...IBSHAEBVZD...SHAE | IWDUNG...CCSOKOIWDU...SOKO | Transfer | 2.3B | Failed |