| crvtdpgs...evsdsfnncrvtdp... | 206 | 47,851,121 | Mar 30, 03:01 AM | KDZLXD...JBLQJAKDZL...LQJA | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 718.2M | Success |
| gkbqhcug...ombfiemggkbqhc... | 206 | 47,807,075 | Mar 29, 05:09 PM | YOVWSU...QBCEJEYOVW...CEJE | KDZLXD...JBLQJAKDZL...LQJA | Transfer | 718.2M | Success |
| kihvvylx...vmpchdgikihvvy... | 203 | 45,662,336 | Mar 11, 03:04 AM | KDZLXD...JBLQJAKDZL...LQJA | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 4.3M | Success |
| dyfzgfvh...ppdbdmafdyfzgf... | 201 | 44,580,388 | Feb 23, 03:02 PM | HUHHXV...WAWAXFHUHH...WAXF | KDZLXD...JBLQJAKDZL...LQJA | Transfer | 4.3M | Success |
| ebdensyp...oamaijinebdens... | 195 | 41,755,479 | Jan 9, 03:03 AM | KDZLXD...JBLQJAKDZL...LQJA | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 411.3M | Failed |
| cmmqwsmc...weacbnjicmmqws... | 195 | 41,626,817 | Jan 7, 01:38 PM | HUHHXV...WAWAXFHUHH...WAXF | KDZLXD...JBLQJAKDZL...LQJA | Transfer | 14.2M | Failed |