| llhyqysj...hocaotgillhyqy... | 204 | 45,937,622 | Mar 13, 08:07 PM | JPHVDB...FCOZACJPHV...OZAC | QX (BAAAAA...AARMID)QX (BAAA...RMID) | AddToBidOrder | 48.3K | Success |
| efbietam...aoractakefbiet... | 198 | 43,148,456 | Jan 29, 07:09 AM | JPHVDB...FCOZACJPHV...OZAC | QX (BAAAAA...AARMID)QX (BAAA...RMID) | AddToBidOrder | 28.0M | Success |
| fimcmrys...ugkbytjcfimcmr... | 197 | 42,759,035 | Jan 22, 07:53 AM | JPHVDB...FCOZACJPHV...OZAC | QX (BAAAAA...AARMID)QX (BAAA...RMID) | AddToBidOrder | 522.0M | Success |
| irsskadm...oflaathoirsska... | 197 | 42,758,193 | Jan 22, 07:32 AM | JPHVDB...FCOZACJPHV...OZAC | HRYLLH...QDZJXFHRYL...ZJXF | Transfer | 15.0B | Success |
| rsqbamrk...rougenudrsqbam... | 196 | 42,705,544 | Jan 21, 11:37 AM | JPHVDB...FCOZACJPHV...OZAC | QRWA (UAAAAA...AAHQEE)QRWA (UAAA...HQEE) | DonateToTreasury | 0 | Success |
| jhtxadvu...zbvbtckmjhtxad... | 196 | 42,704,074 | Jan 21, 11:13 AM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | JPHVDB...FCOZACJPHV...OZAC | Transfer | 50.0M | Success |
| wnakzstb...wmafbqenwnakzs... | 196 | 42,687,412 | Jan 21, 06:32 AM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | JPHVDB...FCOZACJPHV...OZAC | Transfer | 3.5B | Success |
| vyrsmzoo...yrwbqnkavyrsmz... | 196 | 42,563,658 | Jan 19, 08:31 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | JPHVDB...FCOZACJPHV...OZAC | Transfer | 6.0B | Success |
| gyjujnmh...kumdkemjgyjujn... | 196 | 42,562,699 | Jan 19, 08:15 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | JPHVDB...FCOZACJPHV...OZAC | Transfer | 6.0B | Success |