| blddcrgj...dqyflhxhblddcr... | 206 | 47,916,274 | Mar 30, 05:24 PM | XWOKRO...ZBUXVFXWOK...UXVF | QX (BAAAAA...AARMID)QX (BAAA...RMID) | AddToBidOrder | 575.1M | Success |
| pnwqtxbh...ooxcmnhlpnwqtx... | 206 | 47,915,663 | Mar 30, 05:18 PM | CoinEx (RGTOAP...WAGHHI)CoinEx (RGTO...GHHI) | XWOKRO...ZBUXVFXWOK...UXVF | Transfer | 566.2M | Success |
| chaqyjdg...zjhagxzbchaqyj... | 203 | 45,427,630 | Mar 6, 10:01 PM | XWOKRO...ZBUXVFXWOK...UXVF | QX (BAAAAA...AARMID)QX (BAAA...RMID) | AddToBidOrder | 3.0M | Success |
| ipseahpc...tacbwcbmipseah... | 203 | 45,427,569 | Mar 6, 10:00 PM | XWOKRO...ZBUXVFXWOK...UXVF | QX (BAAAAA...AARMID)QX (BAAA...RMID) | AddToBidOrder | 1.0M | Success |
| xmcocosp...zlkekmdbxmcoco... | 200 | 43,972,643 | Feb 12, 05:19 PM | XWOKRO...ZBUXVFXWOK...UXVF | QX (BAAAAA...AARMID)QX (BAAA...RMID) | TransferShareOwnershipAndPossession | 100 | Failed |
| rqfpyvay...dkvggeubrqfpyv... | 199 | 43,635,533 | Feb 7, 12:07 AM | XWOKRO...ZBUXVFXWOK...UXVF | QSWAP (NAAAAA...AAMAML)QSWAP (NAAA...MAML) | QSWAP #11 | 100 | Success |
| vsgilfqs...uprdkngkvsgilf... | 199 | 43,635,244 | Feb 7, 12:00 AM | WKXYMD...FAOHCNWKXY...OHCN | XWOKRO...ZBUXVFXWOK...UXVF | Transfer | 10.0M | Success |