| lmsssxhf...twghyjdblmsssx... | 213 | 52,561,309 | May 17, 03:04 AM | JGDRHD...EGUAKAJGDR...UAKA | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 18.5M | Success |
| ivnbpkrj...wpzbllfgivnbpk... | 213 | 52,503,245 | May 16, 04:37 AM | JMWGHO...XAJQTEJMWG...JQTE | JGDRHD...EGUAKAJGDR...UAKA | Transfer | 18.5M | Success |
| rsnfyhxq...eaaaqmkirsnfyh... | 207 | 48,282,140 | Apr 3, 03:05 AM | JGDRHD...EGUAKAJGDR...UAKA | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 64.8M | Success |
| smqnawdo...bmndruqesmqnaw... | 207 | 48,201,097 | Apr 2, 01:51 PM | JMWGHO...XAJQTEJMWG...JQTE | JGDRHD...EGUAKAJGDR...UAKA | Transfer | 64.8M | Success |
| xkueobxh...ocfdunddxkueob... | 199 | 43,702,183 | Feb 8, 03:03 AM | JGDRHD...EGUAKAJGDR...UAKA | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 50.8M | Success |
| czwwpuxl...gwuekafmczwwpu... | 199 | 43,697,671 | Feb 8, 01:10 AM | JMWGHO...XAJQTEJMWG...JQTE | JGDRHD...EGUAKAJGDR...UAKA | Transfer | 50.8M | Success |