| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 26 Jul 2026 20:20 UTC | 0.0286 BTCBitcoin | → |  1,847.11091 USDCEthereum | $1,839.78 | — | completed | ||
| 26 Jul 2026 18:25 UTC | 1,501.23101 USDTEthereum | → | 0.0232 BTCBitcoin | $1,501.23 | — | completed | ||
| 26 Jul 2026 16:24 UTC | 0.02316 BTCBitcoin | → | 1,500.03557 USDTEthereum | $1,489.93 | — | completed | ||
| 26 Jul 2026 14:34 UTC | 1,501.41133 USDTEthereum | → | 0.02319 BTCBitcoin | $1,501.41 | — | completed | ||
| 26 Jul 2026 12:57 UTC | 18.9217 USDTEthereum | → | 0.00029 BTCBitcoin | $18.92 | — | completed | ||
| 26 Jul 2026 12:28 UTC | 0.02323 BTCBitcoin | → | 1,499.90565 USDTEthereum | $1,494.09 | — | completed | ||
| 26 Jul 2026 10:35 UTC | 1,501.46393 USDTEthereum | → | 0.02326 BTCBitcoin | $1,501.46 | — | completed | ||
| 26 Jul 2026 09:43 UTC | 0.01002 BTCBitcoin | → |   646.84651 USDT0Arbitrum | $644.75 | — | completed | ||
| 26 Jul 2026 08:52 UTC | 0.02326 BTCBitcoin | → | 1,499.83823 USDTEthereum | $1,496.00 | — | completed | ||
| 26 Jul 2026 06:59 UTC | 1,501.33619 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.34 | — | completed | ||
| 26 Jul 2026 06:55 UTC | 0.00039 BTCBitcoin | → | 24.88867 USDCEthereum | $24.96 | — | completed | ||
| 26 Jul 2026 06:55 UTC | 24.97827 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 26 Jul 2026 06:53 UTC | 0.00039 BTCBitcoin | → |  24.9018 USDCBase | $24.96 | — | completed | ||
| 26 Jul 2026 06:52 UTC | 0.00039 BTCBitcoin | → | 24.95349 USDTEthereum | $24.97 | — | completed | ||
| 26 Jul 2026 06:52 UTC | 25.02265 USDTEthereum | → | 0.00038 BTCBitcoin | $25.02 | — | completed | ||
| 26 Jul 2026 05:11 UTC | 0.02325 BTCBitcoin | → | 1,499.93591 USDTEthereum | $1,495.68 | — | completed | ||
| 26 Jul 2026 03:08 UTC | 1,501.37376 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.37 | — | completed | ||
| 26 Jul 2026 00:43 UTC | 0.02328 BTCBitcoin | → | 1,499.93115 USDTEthereum | $1,497.54 | — | completed | ||
| 26 Jul 2026 00:14 UTC | 21 USDCArbitrum | → | 0.00032 BTCBitcoin | $21.00 | — | completed | ||
| 25 Jul 2026 22:21 UTC | 1,501.2836 USDTEthereum | → | 0.02332 BTCBitcoin | $1,501.28 | — | completed | ||
| 25 Jul 2026 21:21 UTC | 1,080 USDCEthereum | → | 0.01681 BTCBitcoin | $1,080.00 | — | completed | ||
| 25 Jul 2026 20:22 UTC | 0.0233 BTCBitcoin | → | 1,499.87987 USDTEthereum | $1,493.58 | — | completed | ||
| 25 Jul 2026 18:22 UTC | 1,501.4489 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.45 | — | completed | ||
| 25 Jul 2026 16:22 UTC | 0.02338 BTCBitcoin | → | 1,499.86282 USDTEthereum | $1,498.55 | — | completed | ||
| 25 Jul 2026 15:16 UTC | 49.8401 USDT0Arbitrum | → |  49.8401 USDT0Polygon | $49.84 | — | completed |