| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 31 Jul 2026 16:37 UTC |  0.02388 BTCBitcoin | → |   1,499.27056 USDTEthereum | $1,545.78 | — | completed | ||
| 31 Jul 2026 15:43 UTC | 0.00027 BTCBitcoin | → |  0.00844 ETHEthereum | $17.59 | completed | |||
| 31 Jul 2026 15:35 UTC | 0.15788 BTCBitcoin | → |  9,874.07252 USDCEthereum | $10,221.87 | — | completed | ||
| 31 Jul 2026 15:16 UTC | 9,720 USDCEthereum | → | 0.15559 BTCBitcoin | $9,720.00 | — | completed | ||
| 31 Jul 2026 15:12 UTC | 0.45 BTCBitcoin | → |  0.44817 WBTCEthereum | $29,134.50 | — | completed | ||
| 31 Jul 2026 14:56 UTC | 0.5 BTCBitcoin | → | 0.49845 WBTCEthereum | $32,371.67 | — | completed | ||
| 31 Jul 2026 14:55 UTC | 100 USDCEthereum | → | 0.00159 BTCBitcoin | $100.00 | — | completed | ||
| 31 Jul 2026 14:51 UTC | 1,501.88487 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.88 | — | completed | ||
| 31 Jul 2026 14:31 UTC | 1.23754 BTCBitcoin | → | 1.23668 WBTCEthereum | $80,122.65 | — | completed | ||
| 31 Jul 2026 14:27 UTC | 0.0004 BTCBitcoin | → | 21.75276 USDCEthereum | $25.86 | — | completed | ||
| 31 Jul 2026 14:27 UTC | 24.97128 USDCEthereum | → | 0.00038 BTCBitcoin | $24.97 | — | completed | ||
| 31 Jul 2026 14:19 UTC | 0.4 BTCBitcoin | → | 0.39859 WBTCEthereum | $25,897.33 | — | completed | ||
| 31 Jul 2026 13:49 UTC | 0.3 BTCBitcoin | → | 0.30118 WBTCEthereum | $19,423.00 | — | completed | ||
| 31 Jul 2026 12:45 UTC | 0.5 BTCBitcoin | → | 0.49879 WBTCEthereum | $32,371.67 | — | completed | ||
| 31 Jul 2026 12:43 UTC | 0.02357 BTCBitcoin | → | 1,499.75783 USDTEthereum | $1,526.11 | — | completed | ||
| 31 Jul 2026 12:38 UTC | 50 USDCEthereum | → | 0.00078 BTCBitcoin | $50.00 | — | completed | ||
| 31 Jul 2026 12:12 UTC | 0.00039 BTCBitcoin | → | 24.82034 USDCEthereum | $25.40 | — | completed | ||
| 31 Jul 2026 12:12 UTC | 24.97927 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 31 Jul 2026 11:31 UTC | 30 USDTEthereum | → | 0.00046 BTCBitcoin | $30.00 | — | completed | ||
| 31 Jul 2026 10:57 UTC | 1,501.42636 USDTEthereum | → | 0.02347 BTCBitcoin | $1,501.43 | — | completed | ||
| 31 Jul 2026 10:45 UTC | 0.0005 BTCBitcoin | → | 31.81917 USDTEthereum | $32.37 | — | completed | ||
| 31 Jul 2026 09:05 UTC | 0.0235 BTCBitcoin | → | 1,499.95762 USDTEthereum | $1,521.43 | — | completed | ||
| 31 Jul 2026 08:45 UTC | 0.00035 BTCBitcoin | → |  0.01158 ETHBase | $22.69 | — | completed | ||
| 31 Jul 2026 07:12 UTC | 0.0968 ETHEthereum | → | 0.00285 BTCBitcoin | $185.62 |  Socket | completed | ||
| 31 Jul 2026 07:05 UTC | 1,501.50902 USDTEthereum | → | 0.02344 BTCBitcoin | $1,501.51 | — | completed | ||
| 31 Jul 2026 06:58 UTC | 0.00039 BTCBitcoin | → | 24.80989 USDCEthereum | $25.19 | — | completed | ||
| 31 Jul 2026 06:58 UTC | 24.98301 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 31 Jul 2026 06:56 UTC | 0.00039 BTCBitcoin | → | 24.86156 USDCBase | $25.19 | — | completed | ||
| 31 Jul 2026 06:55 UTC | 0.00039 BTCBitcoin | → | 24.8832 USDTEthereum | $25.19 | — | completed | ||
| 31 Jul 2026 06:55 UTC | 25.02565 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed |