| qnkcvkay...jrnfvczdqnkcvk... | 213 | 52,418,142 | May 14, 08:46 PM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | ONHPFC...WGLPZKONHP...LPZK | Transfer | 1.5B | Success |
| aqzxmset...mtdceyclaqzxms... | 212 | 51,604,724 | May 7, 11:25 PM | SYHJTK...XAZSRFSYHJ...ZSRF | ONHPFC...WGLPZKONHP...LPZK | Transfer | 57.8M | Success |
| itszgugj...mrjdnazditszgu... | 211 | 50,990,526 | May 2, 02:38 AM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | ONHPFC...WGLPZKONHP...LPZK | Transfer | 1.6B | Success |
| qtqadgye...ozudumrbqtqadg... | 209 | 49,581,524 | Apr 16, 10:06 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | ONHPFC...WGLPZKONHP...LPZK | Transfer | 942.6M | Success |
| rozgdidt...daygvfalrozgdi... | 207 | 48,453,811 | Apr 4, 09:00 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | ONHPFC...WGLPZKONHP...LPZK | Transfer | 707.4M | Success |
| tomhpgub...antfvrlatomhpg... | 207 | 48,433,969 | Apr 4, 02:40 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | ONHPFC...WGLPZKONHP...LPZK | Transfer | 632.9M | Success |