| fpgcywju...gkbbfhkjfpgcyw... | 199 | 43,546,110 | Feb 5, 11:21 AM | XWFGAM...XDQIHMXWFG...QIHM | CFUNTE...IHBWOOCFUN...BWOO | Transfer | 1.6B | Success |
| kadgtzbh...iwtclpxckadgtz... | 199 | 43,546,048 | Feb 5, 11:19 AM | HPCKKQ...LCIMCOHPCK...IMCO | XWFGAM...XDQIHMXWFG...QIHM | Transfer | 1.6B | Success |
| sjwapurx...ilhhtppgsjwapu... | 199 | 43,545,900 | Feb 5, 11:15 AM | XWFGAM...XDQIHMXWFG...QIHM | HPCKKQ...LCIMCOHPCK...IMCO | Transfer | 1 | Success |
| zzcpqfjq...pgmcbotfzzcpqf... | 198 | 43,429,151 | Feb 3, 02:56 PM | XWFGAM...XDQIHMXWFG...QIHM | CFUNTE...IHBWOOCFUN...BWOO | Transfer | 1.1B | Success |
| rpvannad...rwogkovdrpvann... | 198 | 43,429,090 | Feb 3, 02:54 PM | HPCKKQ...LCIMCOHPCK...IMCO | XWFGAM...XDQIHMXWFG...QIHM | Transfer | 1.1B | Success |
| ovjmefzt...lpbcugegovjmef... | 197 | 42,893,102 | Jan 25, 12:57 AM | XWFGAM...XDQIHMXWFG...QIHM | HPCKKQ...LCIMCOHPCK...IMCO | Transfer | 1.1B | Success |
| wtdixidn...ekydsqrdwtdixi... | 197 | 42,867,843 | Jan 24, 02:29 PM | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | XWFGAM...XDQIHMXWFG...QIHM | Transfer | 1.1B | Success |