| uwhaentg...uolenyfkuwhaen... | 212 | 52,035,941 | May 11, 04:10 PM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| pnyelfwf...aasfodmkpnyelf... | 212 | 52,035,880 | May 11, 04:08 PM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| vbppwsbb...lbifdxvevbppws... | 212 | 52,035,754 | May 11, 04:06 PM | BCTVMS...SGOTBHBCTV...OTBH | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 1.0B | Success |
| twnohecc...epvgvktmtwnohe... | 212 | 52,035,695 | May 11, 04:04 PM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| curqvwoz...xvhcwajecurqvw... | 212 | 52,035,605 | May 11, 04:02 PM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| nawjvkye...mbudkpagnawjvk... | 212 | 51,430,010 | May 6, 12:24 PM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| iyxrrcuv...uhvdyhrbiyxrrc... | 211 | 51,413,530 | May 6, 11:59 AM | BCTVMS...SGOTBHBCTV...OTBH | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 2.0B | Success |
| aildovat...lezbcspeaildov... | 211 | 51,413,433 | May 6, 11:57 AM | BCTVMS...SGOTBHBCTV...OTBH | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 2.0B | Success |
| npbrrhgj...qtpfeclbnpbrrh... | 210 | 50,175,082 | Apr 24, 10:34 AM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| dpvaatzk...ebngmpgndpvaat... | 210 | 50,174,888 | Apr 24, 10:31 AM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 1.0B | Success |
| quwlqmth...rroasvunquwlqm... | 210 | 50,174,621 | Apr 24, 10:27 AM | QUPJAI...ICDGSCQUPJ...DGSC | YOYTER...PBLANLYOYT...LANL | Transfer | 956 | Success |
| pevtdmxo...xhddlpwjpevtdm... | 210 | 50,174,409 | Apr 24, 10:24 AM | QUPJAI...ICDGSCQUPJ...DGSC | YNXPAI...DEWJXKYNXP...WJXK | Transfer | 215.1M | Success |
| xagtxoqw...qylfacilxagtxo... | 209 | 49,772,986 | Apr 19, 11:12 AM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 3.5B | Failed |
| puoejzyy...zbfaugecpuoejz... | 203 | 45,615,900 | Mar 10, 09:36 AM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 2.2B | Success |
| gzzdyalk...grahlohggzzdya... | 203 | 45,581,555 | Mar 9, 10:23 AM | QUPJAI...ICDGSCQUPJ...DGSC | LIDONK...HEWIVALIDO...WIVA | Transfer | 2.3B | Success |
| vzhnbsuu...ikyeddiivzhnbs... | 198 | 43,346,254 | Feb 2, 02:26 AM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 999.9M | Success |
| xvrmhslb...lgbglldgxvrmhs... | 198 | 43,346,025 | Feb 2, 02:19 AM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 999.9M | Success |
| ltfrdcih...gsfdgbdeltfrdc... | 198 | 43,345,818 | Feb 2, 02:09 AM | MEXC (VUEYKU...DAXTNK)MEXC (VUEY...XTNK) | QUPJAI...ICDGSCQUPJ...DGSC | Transfer | 268.1M | Success |