| ovrqphuk...bstgunoiovrqph... | 214 | 52,877,349 | May 21, 02:49 AM | XJIWRB...VCDJZIXJIW...DJZI | LEHTAZ...PCCOGKLEHT...COGK | Transfer | 100.0M | Success |
| cakmhlmj...radcqnbocakmhl... | 213 | 52,322,535 | May 13, 01:12 PM | CoinEx (RGTOAP...WAGHHI)CoinEx (RGTO...GHHI) | XJIWRB...VCDJZIXJIW...DJZI | Transfer | 79.6M | Success |
| covxunzn...meoefvrlcovxun... | 211 | 51,124,012 | May 3, 09:04 AM | CoinEx (RGTOAP...WAGHHI)CoinEx (RGTO...GHHI) | XJIWRB...VCDJZIXJIW...DJZI | Transfer | 81.6M | Success |
| ymhnyhwf...guefezsjymhnyh... | 211 | 50,913,853 | May 1, 05:15 AM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | XJIWRB...VCDJZIXJIW...DJZI | Transfer | 36.1M | Success |
| wtuxeuwa...aeudibhgwtuxeu... | 206 | 47,698,820 | Mar 28, 09:17 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | XJIWRB...VCDJZIXJIW...DJZI | Transfer | 55.5M | Success |
| ytulpxip...haoeopgkytulpx... | 205 | 46,793,284 | Mar 22, 06:25 PM | DYWARY...ECKJSCDYWA...KJSC | XJIWRB...VCDJZIXJIW...DJZI | Transfer | 43.0M | Success |