| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 30 Jul 2026 07:12 UTC | 0.001 BTCBitcoin | → |  0.03336 ETHEthereum | $63.92 | completed | |||
| 30 Jul 2026 06:59 UTC | 1,502.02022 USDTEthereum | → | 0.02344 BTCBitcoin | $1,502.02 | — | completed | ||
| 30 Jul 2026 06:52 UTC | 0.00039 BTCBitcoin | → |  24.86972 USDCEthereum | $24.97 | — | completed | ||
| 30 Jul 2026 06:52 UTC | 24.97303 USDCEthereum | → | 0.00039 BTCBitcoin | $24.97 | — | completed | ||
| 30 Jul 2026 06:50 UTC | 0.00039 BTCBitcoin | → |  24.8884 USDCBase | $24.97 | — | completed | ||
| 30 Jul 2026 06:49 UTC | 25.03317 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 30 Jul 2026 06:49 UTC | 0.00039 BTCBitcoin | → | 24.94159 USDTEthereum | $24.97 | — | completed | ||
| 30 Jul 2026 05:06 UTC | 0.02342 BTCBitcoin | → | 1,498.93536 USDTEthereum | $1,497.16 | — | completed | ||
| 30 Jul 2026 03:07 UTC | 1,501.9751 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.98 | — | completed | ||
| 30 Jul 2026 00:36 UTC | 0.0235 BTCBitcoin | → | 1,499.72419 USDTEthereum | $1,501.85 | — | completed | ||
| 29 Jul 2026 22:22 UTC | 1,501.87735 USDTEthereum | → | 0.02347 BTCBitcoin | $1,501.88 | — | completed | ||
| 29 Jul 2026 20:24 UTC | 0.02356 BTCBitcoin | → | 1,499.83499 USDTEthereum | $1,505.28 | — | completed | ||
| 29 Jul 2026 18:35 UTC | 0.01053 ETHEthereum | → | 0.00029 BTCBitcoin | $20.22 | completed | |||
| 29 Jul 2026 18:24 UTC | 1,501.9375 USDTEthereum | → | 0.02346 BTCBitcoin | $1,501.94 | — | completed | ||
| 29 Jul 2026 17:50 UTC |  0.00008 WBTCBase | → |  0.00008 WBTCBNB Chain | $5.01 | completed | |||
| 29 Jul 2026 17:27 UTC | 0.01055 ETHEthereum | → | 0.00029 BTCBitcoin | $20.27 | completed | |||
| 29 Jul 2026 16:33 UTC | 0.02344 BTCBitcoin | → | 1,498.87208 USDTEthereum | $1,497.49 | — | completed | ||
| 29 Jul 2026 15:37 UTC | 0.005 BTCBitcoin | → | 0.16024 ETHEthereum | $319.41 | — | completed | ||
| 29 Jul 2026 14:49 UTC | 1,501.98262 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.98 | — | completed | ||
| 29 Jul 2026 13:17 UTC | 0.00025 BTCBitcoin | → | 15.11704 USDCEthereum | $15.97 | — | completed | ||
| 29 Jul 2026 12:46 UTC | 0.02332 BTCBitcoin | → | 1,500.05705 USDTEthereum | $1,489.54 | — | completed | ||
| 29 Jul 2026 12:24 UTC | 30 USDTEthereum | → | 0.00046 BTCBitcoin | $30.00 | — | completed | ||
| 29 Jul 2026 12:11 UTC | 0.0005 BTCBitcoin | → | 32.15433 USDTEthereum | $31.94 | — | completed | ||
| 29 Jul 2026 10:55 UTC | 1,501.49399 USDTEthereum | → | 0.02328 BTCBitcoin | $1,501.49 | — | completed | ||
| 29 Jul 2026 10:17 UTC | 46.9165 USDTEthereum | → | 0.00072 BTCBitcoin | $46.92 | — | completed | ||
| 29 Jul 2026 09:01 UTC | 0.02328 BTCBitcoin | → | 1,499.72225 USDTEthereum | $1,487.35 | — | completed |