| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 29 Jul 2026 09:01 UTC |  0.02328 BTCBitcoin | → |   1,499.72225 USDTEthereum | $1,487.35 | — | completed | ||
| 29 Jul 2026 07:00 UTC | 1,501.88487 USDTEthereum | → | 0.02329 BTCBitcoin | $1,501.88 | — | completed | ||
| 29 Jul 2026 06:54 UTC | 0.00039 BTCBitcoin | → |  24.86378 USDCEthereum | $24.79 | — | completed | ||
| 29 Jul 2026 06:54 UTC | 24.97178 USDCEthereum | → | 0.00038 BTCBitcoin | $24.97 | — | completed | ||
| 29 Jul 2026 06:52 UTC | 0.00039 BTCBitcoin | → |  24.88729 USDCBase | $24.79 | — | completed | ||
| 29 Jul 2026 06:51 UTC | 0.00039 BTCBitcoin | → | 24.9439 USDTEthereum | $24.78 | — | completed | ||
| 29 Jul 2026 06:51 UTC | 25.03204 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 29 Jul 2026 06:29 UTC | 50 USDCEthereum | → | 0.00077 BTCBitcoin | $50.00 | — | completed | ||
| 29 Jul 2026 06:11 UTC | 0.00039 BTCBitcoin | → | 24.65024 USDCEthereum | $24.93 | — | completed | ||
| 29 Jul 2026 06:11 UTC | 24.97178 USDCEthereum | → | 0.00039 BTCBitcoin | $24.97 | — | completed | ||
| 29 Jul 2026 06:10 UTC | 0.00039 BTCBitcoin | → |   0.00039 BTCBBNB Chain | $24.93 | — | completed | ||
| 29 Jul 2026 06:09 UTC | 0.00039 BTCBitcoin | → | 24.63265 USDCBase | $24.92 | — | completed | ||
| 29 Jul 2026 06:09 UTC | 24.97178 USDCBase | → | 0.00038 BTCBitcoin | $24.97 | — | completed | ||
| 29 Jul 2026 06:08 UTC | 0.00039 BTCBitcoin | → | 24.90757 USDTEthereum | $24.92 | — | completed | ||
| 29 Jul 2026 06:08 UTC | 25.03217 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 29 Jul 2026 05:08 UTC | 0.02344 BTCBitcoin | → | 1,499.92898 USDTEthereum | $1,497.61 | — | completed | ||
| 29 Jul 2026 03:56 UTC |  0.02645 ETHEthereum | → | 0.00078 BTCBitcoin | $50.79 | completed | |||
| 29 Jul 2026 03:06 UTC | 1,502.10294 USDTEthereum | → | 0.02349 BTCBitcoin | $1,502.10 | — | completed | ||
| 29 Jul 2026 00:37 UTC | 0.02344 BTCBitcoin | → | 1,499.65676 USDTEthereum | $1,497.61 | — | completed | ||
| 28 Jul 2026 22:24 UTC | 1,501.86231 USDTEthereum | → | 0.02351 BTCBitcoin | $1,501.86 | — | completed | ||
| 28 Jul 2026 20:30 UTC | 0.02347 BTCBitcoin | → | 1,499.8653 USDTEthereum | $1,495.27 | — | completed | ||
| 28 Jul 2026 19:52 UTC | 30 USDTEthereum | → | 0.00046 BTCBitcoin | $30.00 | — | completed | ||
| 28 Jul 2026 18:34 UTC | 0.0005 BTCBitcoin | → | 31.74564 USDTEthereum | $31.85 | — | completed | ||
| 28 Jul 2026 18:34 UTC | 1,501.57666 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.58 | — | completed | ||
| 28 Jul 2026 17:36 UTC | 1.49129 BTCBitcoin | → |  1.41569 WBTCEthereum | $94,996.93 | — | completed | ||
| 28 Jul 2026 16:36 UTC | 0.0235 BTCBitcoin | → | 1,497.16161 USDTEthereum | $1,497.12 | — | completed | ||
| 28 Jul 2026 16:21 UTC | 22 USDTEthereum | → | 0.00034 BTCBitcoin | $22.00 | — | completed | ||
| 28 Jul 2026 16:12 UTC | 0.0005 BTCBitcoin | → | 31.08027 USDTEthereum | $31.85 | — | completed | ||
| 28 Jul 2026 14:52 UTC | 1,501.72699 USDTEthereum | → | 0.02367 BTCBitcoin | $1,501.73 | — | completed | ||
| 28 Jul 2026 14:32 UTC | 30 USDTEthereum | → | 0.00047 BTCBitcoin | $30.00 | — | completed |