| clfhpiuj...qhrguqvlclfhpi... | 210 | 50,278,073 | Apr 25, 02:01 PM | XXDGHA...PGHFZAXXDG...HFZA | LDBNGK...JFZDXOLDBN...ZDXO | Transfer | 1.5B | Success |
| qdepwemu...ucbcuopaqdepwe... | 208 | 49,389,353 | Apr 14, 11:29 AM | ZJUDAS...SDYKYKZJUD...YKYK | LDBNGK...JFZDXOLDBN...ZDXO | Transfer | 700.0M | Success |
| ilnvhzea...ogyegfnnilnvhz... | 208 | 49,268,810 | Apr 13, 11:39 AM | VQGTQK...VEMWVAVQGT...MWVA | LDBNGK...JFZDXOLDBN...ZDXO | Transfer | 75.0M | Success |
| vpmihygx...looffbzgvpmihy... | 208 | 49,266,074 | Apr 13, 10:49 AM | VQGTQK...VEMWVAVQGT...MWVA | LDBNGK...JFZDXOLDBN...ZDXO | Transfer | 473.9M | Success |
| eaafkrkl...bghdegaceaafkr... | 206 | 47,821,534 | Mar 29, 08:50 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | LDBNGK...JFZDXOLDBN...ZDXO | Transfer | 2.0B | Success |
| aysfrnhu...acudukfiaysfrn... | 203 | 45,616,802 | Mar 10, 10:15 AM | LDBNGK...JFZDXOLDBN...ZDXO | RQBXCD...VEIZMDRQBX...IZMD | Transfer | 19.0B | Success |
| dujbgfvu...gypdalpkdujbgf... | 200 | 44,173,326 | Feb 16, 10:46 AM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | LDBNGK...JFZDXOLDBN...ZDXO | Transfer | 151.6M | Failed |