| ucnechsx...ffmbmblgucnech... | 212 | 52,133,274 | May 13, 06:43 AM | WDTZCT...ECAGYAWDTZ...AGYA | QEARN (JAAAAA...AAVKHO)QEARN (JAAA...VKHO) | lock | 4.2B | Success |
| cwtoyzzz...ppghlunfcwtoyz... | 211 | 51,138,144 | May 3, 01:49 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | WDTZCT...ECAGYAWDTZ...AGYA | Transfer | 1.6B | Success |
| lquvzngt...fwxghazblquvzn... | 195 | 42,207,557 | Jan 14, 08:31 AM | WDTZCT...ECAGYAWDTZ...AGYA | QX (BAAAAA...AARMID)QX (BAAA...RMID) | TransferShareOwnershipAndPossession | 100 | Success |
| ogvjgtjw...mrwcwbulogvjgt... | 195 | 42,207,282 | Jan 14, 08:27 AM | WDTZCT...ECAGYAWDTZ...AGYA | QDOGEE...MBUTZEQDOG...UTZE | Transfer | 1.0M | Success |
| ewcdyvrh...hehhiaycewcdyv... | 195 | 42,206,652 | Jan 14, 08:18 AM | WDTZCT...ECAGYAWDTZ...AGYA | QDOGEE...MBUTZEQDOG...UTZE | Transfer | 1.0M | Failed |
| mtdiqmug...byrbbpqmmtdiqm... | 195 | 41,863,380 | Jan 10, 09:33 AM | WDTZCT...ECAGYAWDTZ...AGYA | HJDYPO...HHJDKAHJDY...JDKA | Transfer | 700.0M | Failed |