| tohansoh...mzufaqlmtohans... | 214 | 52,994,968 | May 22, 03:02 AM | MRKCOC...XGISVMMRKC...ISVM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 973.1M | Success |
| sbxbrzeb...mwggerhosbxbrz... | 214 | 52,911,394 | May 21, 09:56 AM | KMHVQV...QGYCKBKMHV...YCKB | MRKCOC...XGISVMMRKC...ISVM | Transfer | 973.1M | Success |
| bxzjbafx...vxtffxaebxzjba... | 213 | 52,434,976 | May 15, 03:03 AM | MRKCOC...XGISVMMRKC...ISVM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 2.0B | Success |
| xilybrpp...gdnbwtrlxilybr... | 213 | 52,371,565 | May 14, 03:21 AM | VOIPYX...FEZDGDVOIP...ZDGD | MRKCOC...XGISVMMRKC...ISVM | Transfer | 2.0B | Success |
| jupogbll...tlsdznwjjupogb... | 211 | 50,780,893 | Apr 30, 03:03 AM | MRKCOC...XGISVMMRKC...ISVM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 254.7M | Success |
| mlgtnrqb...tqbhqdkcmlgtnr... | 211 | 50,714,839 | Apr 29, 01:08 PM | HUHHXV...WAWAXFHUHH...WAXF | MRKCOC...XGISVMMRKC...ISVM | Transfer | 254.7M | Success |