| nvipfzho...ggtentgknvipfz... | 213 | 52,370,531 | May 14, 03:04 AM | YUBGLV...JBXRPKYUBG...XRPK | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 39.1M | Success |
| nzboyjgq...axkhidignzboyj... | 212 | 52,140,889 | May 13, 09:50 AM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | YUBGLV...JBXRPKYUBG...XRPK | Transfer | 39.1M | Success |
| yhawubib...lpefenlgyhawub... | 211 | 51,372,903 | May 6, 03:03 AM | YUBGLV...JBXRPKYUBG...XRPK | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 124.4M | Success |
| eoebkvsw...axbaprxjeoebkv... | 211 | 51,326,068 | May 5, 04:30 PM | Safetrade 1 (CLJHHZ...ECQJPE)Safetrade 1 (CLJH...QJPE) | YUBGLV...JBXRPKYUBG...XRPK | Transfer | 124.4M | Success |