| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 27 Jul 2026 21:38 UTC |   20 USDTEthereum | → |  0.0003 BTCBitcoin | $20.00 | — | completed | ||
| 27 Jul 2026 21:26 UTC | 0.31 BTCBitcoin | → |  0.29419 WBTCEthereum | $20,256.59 | — | completed | ||
| 27 Jul 2026 21:15 UTC | 0.00025 BTCBitcoin | → | 16.11941 USDTEthereum | $16.34 | — | completed | ||
| 27 Jul 2026 20:34 UTC | 0.02308 BTCBitcoin | → | 1,499.90705 USDTEthereum | $1,507.93 | — | completed | ||
| 27 Jul 2026 18:57 UTC | 0.31 BTCBitcoin | → | 0.30989 WBTCEthereum | — | — | refunded | ||
| 27 Jul 2026 18:36 UTC | 1,501.89238 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.89 | — | completed | ||
| 27 Jul 2026 16:53 UTC | 19.3814 USDTEthereum | → |   19.3814 USDT0Arbitrum | $19.38 | — | completed | ||
| 27 Jul 2026 16:46 UTC | 0.0231 BTCBitcoin | → | 1,499.78531 USDTEthereum | $1,509.56 | — | completed | ||
| 27 Jul 2026 15:03 UTC | 1,501.61424 USDTEthereum | → | 0.02319 BTCBitcoin | $1,501.61 | — | completed | ||
| 27 Jul 2026 14:42 UTC | 30 USDTEthereum | → | 0.00045 BTCBitcoin | $30.00 | — | completed | ||
| 27 Jul 2026 14:11 UTC |   0.04 BNBBNB Chain | → | 0.00033 BTCBitcoin | $22.99 | — | completed | ||
| 27 Jul 2026 13:55 UTC |  25 USDCBNB Chain | → | 0.00037 BTCBitcoin | $25.00 | — | completed | ||
| 27 Jul 2026 13:50 UTC | 0.0005 BTCBitcoin | → |  0.01638 ETHEthereum | — | — | refunded | ||
| 27 Jul 2026 13:26 UTC | 0.00025 BTCBitcoin | → | 16.07107 USDTEthereum | $16.34 | — | completed | ||
| 27 Jul 2026 13:09 UTC | 0.02305 BTCBitcoin | → | 1,499.82909 USDTEthereum | $1,506.41 | — | completed | ||
| 27 Jul 2026 12:28 UTC |  20 USDtAvalanche | → | 0.0003 BTCBitcoin | $20.00 | — | completed | ||
| 27 Jul 2026 12:08 UTC | 20.2998 USDTEthereum | → | 0.00031 BTCBitcoin | $20.30 | — | completed | ||
| 27 Jul 2026 11:58 UTC | 155 USDCEthereum | → | 0.00237 BTCBitcoin | $155.00 | — | completed | ||
| 27 Jul 2026 11:24 UTC | 18 USDT0Arbitrum | → | 0.00027 BTCBitcoin | $18.00 | — | completed | ||
| 27 Jul 2026 11:07 UTC | 1,501.58417 USDTEthereum | → | 0.02301 BTCBitcoin | $1,501.58 | — | completed | ||
| 27 Jul 2026 10:23 UTC | 0.06365 ETHEthereum | → | 0.0019 BTCBitcoin | $124.31 | completed | |||
| 27 Jul 2026 09:53 UTC | 0.00037 BTCBitcoin | → | 23.76863 USDT0Arbitrum | $23.96 | — | completed | ||
| 27 Jul 2026 09:12 UTC | 0.02302 BTCBitcoin | → | 1,499.92436 USDTEthereum | $1,504.45 | — | completed | ||
| 27 Jul 2026 08:26 UTC | 24.4765 USDT0Arbitrum | → | 0.00037 BTCBitcoin | $24.48 | — | completed | ||
| 27 Jul 2026 07:15 UTC | 1,501.46393 USDTEthereum | → | 0.02294 BTCBitcoin | $1,501.46 | — | completed | ||
| 27 Jul 2026 05:21 UTC | 0.02293 BTCBitcoin | → | 1,499.94015 USDTEthereum | $1,498.47 | — | completed | ||
| 27 Jul 2026 03:10 UTC | 1,501.47896 USDTEthereum | → | 0.02299 BTCBitcoin | $1,501.48 | — | completed | ||
| 27 Jul 2026 00:43 UTC | 0.02303 BTCBitcoin | → | 1,499.90044 USDTEthereum | $1,504.65 | — | completed | ||
| 26 Jul 2026 22:23 UTC | 1,501.61424 USDTEthereum | → | 0.02295 BTCBitcoin | $1,501.61 | — | completed | ||
| 26 Jul 2026 20:24 UTC | 0.0232 BTCBitcoin | → | 1,499.83525 USDTEthereum | $1,492.35 | — | completed |