| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 31 Jul 2026 05:13 UTC | 0.02329 BTCBitcoin | → | 1,499.90988 USDTEthereum | $1,507.86 | — | completed | ||
| 31 Jul 2026 03:08 UTC | 1,501.35873 USDTEthereum | → | 0.02336 BTCBitcoin | $1,501.36 | — | completed | ||
| 31 Jul 2026 00:56 UTC | 0.002 BTCBitcoin | → |  0.06747 ETHEthereum | $129.49 |  Socket | completed | ||
| 31 Jul 2026 00:41 UTC | 0.02317 BTCBitcoin | → | 1,499.79909 USDTEthereum | $1,499.80 | — | completed | ||
| 31 Jul 2026 00:27 UTC | 0.002 BTCBitcoin | → | 0.06726 ETHEthereum | — | Socket | refunded | ||
| 30 Jul 2026 22:26 UTC | 1,501.46393 USDTEthereum | → | 0.02311 BTCBitcoin | $1,501.46 | — | completed | ||
| 30 Jul 2026 22:22 UTC |  0.01 ETHBase | → | 0.00029 BTCBitcoin | $19.09 | completed | |||
| 30 Jul 2026 20:29 UTC | 0.02315 BTCBitcoin | → | 1,499.99975 USDTEthereum | $1,479.69 | — | completed | ||
| 30 Jul 2026 19:11 UTC | 0.5 BTCBitcoin | → |  0.49804 WBTCEthereum | $31,958.30 | — | completed | ||
| 30 Jul 2026 18:40 UTC | 0.5 BTCBitcoin | → | 0.49762 WBTCEthereum | $31,958.30 | — | completed | ||
| 30 Jul 2026 18:35 UTC | 1,501.57666 USDTEthereum | → | 0.02319 BTCBitcoin | $1,501.58 | — | completed | ||
| 30 Jul 2026 16:34 UTC | 0.02312 BTCBitcoin | → | 1,485.17005 USDTEthereum | $1,477.87 | — | completed | ||
| 30 Jul 2026 16:27 UTC | 0.04012 BTCBitcoin | → | 0.04001 WBTCEthereum | $2,564.33 | — | completed | ||
| 30 Jul 2026 14:49 UTC | 1,501.58417 USDTEthereum | → | 0.0232 BTCBitcoin | $1,501.58 | — | completed | ||
| 30 Jul 2026 14:23 UTC | 0.1 BTCBitcoin | → | 0.09987 WBTCEthereum | — | — | refunded | ||
| 30 Jul 2026 13:20 UTC |  24.97453 USDCEthereum | → | 0.00038 BTCBitcoin | $24.97 | — | completed | ||
| 30 Jul 2026 13:20 UTC | 0.00039 BTCBitcoin | → | 22.54937 USDCEthereum | $24.65 | — | completed | ||
| 30 Jul 2026 13:19 UTC | 0.00039 BTCBitcoin | → |   0.00035 BTCBBNB Chain | $24.65 | — | completed | ||
| 30 Jul 2026 13:18 UTC | 0.00039 BTCBitcoin | → | 22.98841 USDCBase | $24.64 | — | completed | ||
| 30 Jul 2026 13:17 UTC | 0.00039 BTCBitcoin | → | 23.35596 USDTEthereum | $24.64 | — | completed | ||
| 30 Jul 2026 13:17 UTC | 25.03304 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 30 Jul 2026 12:39 UTC | 0.02312 BTCBitcoin | → | 1,497.54585 USDTEthereum | $1,477.95 | — | completed | ||
| 30 Jul 2026 11:15 UTC | 0.00039 BTCBitcoin | → | 24.80631 USDCEthereum | $24.73 | — | completed | ||
| 30 Jul 2026 11:15 UTC | 24.97253 USDCEthereum | → | 0.00038 BTCBitcoin | $24.97 | — | completed | ||
| 30 Jul 2026 10:46 UTC | 1,502.20072 USDTEthereum | → | 0.02326 BTCBitcoin | $1,502.20 | — | completed | ||
| 30 Jul 2026 09:40 UTC | 30 USDTEthereum | → | 0.00046 BTCBitcoin | $30.00 | — | completed | ||
| 30 Jul 2026 09:14 UTC | 0.0005 BTCBitcoin | → | 32.11513 USDTEthereum | $31.96 | — | completed | ||
| 30 Jul 2026 08:59 UTC | 0.02333 BTCBitcoin | → | 1,500.00522 USDTEthereum | $1,490.87 | — | completed |