| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 06 Aug 2026 06:59 UTC |   1,501.63678 USDTEthereum | → |  0.02314 BTCBitcoin | $1,501.64 | — | completed | ||
| 06 Aug 2026 05:07 UTC | 0.02312 BTCBitcoin | → | 1,499.74664 USDTEthereum | $1,465.92 | — | completed | ||
| 06 Aug 2026 03:21 UTC |   0.02412 WBTCBOB | → |  0.02412 WBTCEthereum | $1,529.43 | completed | |||
| 06 Aug 2026 03:16 UTC |  25 USDTArbitrum | → | 0.00038 BTCBitcoin | $25.00 | completed | |||
| 06 Aug 2026 03:07 UTC | 1,501.41884 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.42 | — | completed | ||
| 06 Aug 2026 01:51 UTC | 0.00026 BTCBitcoin | → |   0.028 BNBBNB Chain | $16.49 | completed | |||
| 06 Aug 2026 00:35 UTC | 0.02319 BTCBitcoin | → | 1,499.82539 USDTEthereum | $1,470.23 | — | completed | ||
| 05 Aug 2026 22:44 UTC | 11.2844 USDTEthereum | → | 11.25788 USDTBNB Chain | $11.28 | completed | |||
| 05 Aug 2026 22:26 UTC | 1,501.6443 USDTEthereum | → | 0.02318 BTCBitcoin | $1,501.64 | — | completed | ||
| 05 Aug 2026 20:33 UTC | 0.0231 BTCBitcoin | → | 1,499.82566 USDTEthereum | $1,464.44 | — | completed | ||
| 05 Aug 2026 20:28 UTC | 11.9 USDTBNB Chain | → | 11.2844 USDTEthereum | $11.90 | completed | |||
| 05 Aug 2026 19:54 UTC |   0.00905 ETHBase | → | 0.00025 BTCBitcoin | $17.01 | completed | |||
| 05 Aug 2026 19:24 UTC | 0.00025 BTCBitcoin | → | 0.02655 BNBBNB Chain | $15.85 | completed | |||
| 05 Aug 2026 19:03 UTC | 51.74667 USDTBNB Chain | → | 0.00078 BTCBitcoin | $51.75 | completed | |||
| 05 Aug 2026 18:42 UTC | 0.00025 BTCBitcoin | → | 15.94652 USDTBNB Chain | $15.85 | completed | |||
| 05 Aug 2026 18:36 UTC | 1,501.75706 USDTEthereum | → | 0.02317 BTCBitcoin | $1,501.76 | — | completed | ||
| 05 Aug 2026 18:29 UTC | 0.00029 WBTCEthereum | → | 0.00028 BTCBitcoin | $18.67 | completed | |||
| 05 Aug 2026 18:13 UTC |  0.00037 cbBTCBase | → | 0.00035 BTCBitcoin | $23.33 | completed | |||
| 05 Aug 2026 16:36 UTC | 0.0232 BTCBitcoin | → | 1,500.04882 USDTEthereum | $1,470.96 | — | completed | ||
| 05 Aug 2026 16:33 UTC | 0.08295 BNBBNB Chain | → | 0.00075 BTCBitcoin | $50.45 | completed | |||
| 05 Aug 2026 16:27 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:27 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:27 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:27 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:25 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:25 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:25 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:25 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:24 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled | ||
| 05 Aug 2026 16:24 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | cancelled |