| dzwidwbx...smjcqamjdzwidw... | 205 | 46,997,079 | Mar 25, 03:20 AM | KKEXPC...AGXLPEKKEX...XLPE | KALFOR...YBHWEGKALF...HWEG | Transfer | 2.4M | Success |
| ehkgdcqs...gavfkywdehkgdc... | 205 | 46,956,453 | Mar 24, 04:34 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | KKEXPC...AGXLPEKKEX...XLPE | Transfer | 2.4M | Success |
| hejfmorq...gunecaqdhejfmo... | 204 | 45,796,499 | Mar 12, 01:01 PM | KKEXPC...AGXLPEKKEX...XLPE | KALFOR...YBHWEGKALF...HWEG | Transfer | 20.7M | Success |
| nmjqegjv...kgjakzmenmjqeg... | 204 | 45,795,843 | Mar 12, 12:54 PM | KKEXPC...AGXLPEKKEX...XLPE | QEARN (JAAAAA...AAVKHO)QEARN (JAAA...VKHO) | unlock | 1 | Success |
| puplnoir...nivcrdtepuplno... | 204 | 45,794,973 | Mar 12, 12:44 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | KKEXPC...AGXLPEKKEX...XLPE | Transfer | 1.3M | Success |
| otualkex...flihdvxcotualk... | 204 | 45,793,096 | Mar 12, 12:18 PM | KKEXPC...AGXLPEKKEX...XLPE | KALFOR...YBHWEGKALF...HWEG | Transfer | 2.8M | Success |
| hoavabko...holefgighoavab... | 204 | 45,792,787 | Mar 12, 12:14 PM | KKEXPC...AGXLPEKKEX...XLPE | KALFOR...YBHWEGKALF...HWEG | Transfer | 3 | Success |
| jyfbjhcx...jghafuvajyfbjh... | 203 | 45,527,652 | Mar 8, 03:57 AM | KKEXPC...AGXLPEKKEX...XLPE | HIREXW...WASTTEHIRE...STTE | Transfer | 2 | Success |