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Date	From		To	Value	Sender	Recipient	Affiliate	Status
05 Aug 2026 16:25 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x7099...dc79C8	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:25 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x1F5f...B3eCFF	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:25 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x7099...dc79C8	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:25 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x1F5f...B3eCFF	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:24 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x7099...dc79C8	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:24 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x1F5f...B3eCFF	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:23 UTC	0.02622 ETHBNB Chain	→	0.00075 BTCBitcoin	$49.45	0x1Fc3...eEB112	bc1qyp...g84yar	Oku	completed
05 Aug 2026 16:21 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x7099...dc79C8	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:21 UTC	100 USDTEthereum	→	0.00153 BTCBitcoin	$100.00	0x1F5f...B3eCFF	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 16:02 UTC	0.00075 BTCBBNB Chain	→	0.00073 BTCBitcoin	$47.59	0x1Fc3...eEB112	bc1qyp...g84yar	Oku	completed
05 Aug 2026 15:44 UTC	100 USDTEthereum	→	0.00154 BTCBitcoin	$100.00	0x7099...dc79C8	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 15:44 UTC	100 USDTEthereum	→	0.00154 BTCBitcoin	$100.00	0x1F5f...B3eCFF	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 15:43 UTC	0.00075 BTCBitcoin	→	47.78602 USDCBNB Chain	$47.66	bc1p2k...kk5jcs	0x1Fc3...eEB112	Oku	completed
05 Aug 2026 15:27 UTC	100 USDTEthereum	→	0.00154 BTCBitcoin	$100.00	0x7099...dc79C8	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 15:27 UTC	100 USDTEthereum	→	0.00154 BTCBitcoin	$100.00	0x1F5f...B3eCFF	bc1qyh...xv0ktx	—	cancelled
05 Aug 2026 14:54 UTC	49.9 USDCBNB Chain	→	0.00076 BTCBitcoin	$49.90	0x1Fc3...eEB112	bc1qyp...g84yar	Oku	completed
05 Aug 2026 14:50 UTC	1,501.24603 USDTEthereum	→	0.02327 BTCBitcoin	$1,501.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Aug 2026 14:48 UTC	0.00075 WBTCBNB Chain	→	0.00074 BTCBitcoin	$47.65	0x1Fc3...eEB112	bc1qyp...g84yar	Oku	completed
05 Aug 2026 14:39 UTC	0.00075 BTCBitcoin	→	47.92668 USDTBNB Chain	$47.66	bc1pu3...my5kh8	0x1Fc3...eEB112	Oku	completed
05 Aug 2026 14:13 UTC	50 USDTBNB Chain	→	0.00076 BTCBitcoin	$50.00	0x1Fc3...eEB112	bc1qyp...g84yar	Oku	completed
05 Aug 2026 13:03 UTC	0.0003 BTCBitcoin	→	0.00029 WBTCEthereum	$19.06	bc1pg4...407n0l	0x7688...ceCD45	Oku	completed
05 Aug 2026 12:40 UTC	0.02327 BTCBitcoin	→	1,499.7135 USDTEthereum	$1,478.64	bc1p22...cpd05a	0xE1BD...Bc5eAD	—	completed
05 Aug 2026 11:48 UTC	9.80798 USDCEthereum	→	9.80601 USDCBase	$9.81	0x6D13...1ff744	0x6D13...1ff744	BOB Swap	completed
05 Aug 2026 11:34 UTC	0.00228 BTCBitcoin	→	145.84766 USDTEthereum	$144.68	bc1p8p...9cfzqz	0xbE83...81842c	BOB Swap	completed
05 Aug 2026 11:30 UTC	30 USDTEthereum	→	0.00046 BTCBitcoin	$30.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed
05 Aug 2026 11:19 UTC	0.0005 BTCBitcoin	→	31.86835 USDTEthereum	$31.77	bc1pqj...qpjfm5	0x7847...9A0673	—	completed
05 Aug 2026 10:53 UTC	1,501.26857 USDTEthereum	→	0.02341 BTCBitcoin	$1,501.27	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Aug 2026 10:37 UTC	0.00039 BTCBitcoin	→	24.69833 USDTEthereum	$24.57	bc1pv2...xf0xlc	0x3256...11e36D	BOB Swap	completed
05 Aug 2026 09:29 UTC	0.00273 BTCBitcoin	→	174.2382 USDTArbitrum	$173.28	bc1phd...tx3krx	0xbE83...81842c	Oku	completed
05 Aug 2026 09:26 UTC	0.00207 BTCBitcoin	→	0.07058 ETHArbitrum	$131.54	bc1pky...tarce7	0xbE83...81842c	Oku	completed

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