| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 Jul 2026 00:41 UTC |  0.02338 BTCBitcoin | → |   1,499.87046 USDTEthereum | $1,498.66 | — | completed | ||
| 24 Jul 2026 22:37 UTC |   16.91325 USDCBase | → | 0.00025 BTCBitcoin | $16.91 | — | completed | ||
| 24 Jul 2026 22:26 UTC | 1,501.37376 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.37 | — | completed | ||
| 24 Jul 2026 20:33 UTC | 0.02336 BTCBitcoin | → | 1,499.86522 USDTEthereum | $1,519.77 | — | completed | ||
| 24 Jul 2026 18:38 UTC | 0.00791 BTCBitcoin | → | 507.20131 USDTEthereum | $514.57 | — | completed | ||
| 24 Jul 2026 18:35 UTC | 1,501.37376 USDTEthereum | → | 0.02339 BTCBitcoin | $1,501.37 | — | completed | ||
| 24 Jul 2026 16:36 UTC | 0.02344 BTCBitcoin | → | 1,499.70784 USDTEthereum | $1,524.61 | — | completed | ||
| 24 Jul 2026 14:38 UTC | 1,501.52405 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.52 | — | completed | ||
| 24 Jul 2026 12:35 UTC | 0.02307 BTCBitcoin | → | 1,499.56144 USDTEthereum | $1,500.89 | — | completed | ||
| 24 Jul 2026 11:56 UTC | 0.00029 BTCBitcoin | → | 18.80143 USDTEthereum | $18.91 | — | completed | ||
| 24 Jul 2026 10:44 UTC | 1,500.81795 USDTEthereum | → | 0.0231 BTCBitcoin | $1,500.82 | — | completed | ||
| 24 Jul 2026 08:55 UTC | 0.02296 BTCBitcoin | → | 1,499.80056 USDTEthereum | $1,493.86 | — | completed | ||
| 24 Jul 2026 08:35 UTC | 0.00025 BTCBitcoin | → | 16.17485 USDTEthereum | $16.26 | — | completed | ||
| 24 Jul 2026 07:51 UTC | 0.00025 BTCBitcoin | → | 16.21548 USDTEthereum | $16.26 | — | completed | ||
| 24 Jul 2026 06:50 UTC | 0.00038 BTCBitcoin | → | 24.80031 USDCEthereum | $24.85 | — | completed | ||
| 24 Jul 2026 06:48 UTC | 24.98226 USDCBase | → | 0.00037 BTCBitcoin | $24.98 | — | completed | ||
| 24 Jul 2026 06:48 UTC | 0.00038 BTCBitcoin | → | 24.77228 USDCBase | $24.84 | — | completed | ||
| 24 Jul 2026 06:47 UTC | 0.00038 BTCBitcoin | → | 24.86116 USDTEthereum | $24.84 | — | completed | ||
| 24 Jul 2026 05:07 UTC | 0.02294 BTCBitcoin | → | 1,499.89288 USDTEthereum | $1,492.48 | — | completed | ||
| 24 Jul 2026 04:06 UTC |   0.00039 BTCBBNB Chain | → | 0.00039 BTCBitcoin | $45.32 | — | completed | ||
| 24 Jul 2026 00:37 UTC | 0.02312 BTCBitcoin | → | 1,499.7935 USDTEthereum | $1,504.11 | — | completed | ||
| 23 Jul 2026 20:27 UTC | 0.02302 BTCBitcoin | → | 1,499.8102 USDTEthereum | $1,521.25 | — | completed | ||
| 23 Jul 2026 17:51 UTC |   30.1 USDT0Unichain | → |  30.1 USDT0Arbitrum | $30.10 | — | completed | ||
| 23 Jul 2026 17:19 UTC |  0.00247 XAUtEthereum | → | 9.98588 USDTEthereum | $10.18 | — | completed | ||
| 23 Jul 2026 17:18 UTC | 10 USDTEthereum | → | 0.00247 XAUtEthereum | $10.00 | — | completed | ||
| 23 Jul 2026 16:34 UTC | 0.02317 BTCBitcoin | → | 1,499.60096 USDTEthereum | $1,531.03 | — | completed | ||
| 23 Jul 2026 15:31 UTC | 0.0003 BTCBitcoin | → | 18.95464 USDTEthereum | $19.82 | — | completed | ||
| 23 Jul 2026 13:34 UTC | 50 USDCBNB Chain | → | 0.00075 BTCBitcoin | $50.00 | — | completed | ||
| 23 Jul 2026 12:59 UTC |  30.1 USDT0Polygon | → | 30.1 USDT0Unichain | $30.10 | — | completed | ||
| 23 Jul 2026 12:38 UTC | 0.02302 BTCBitcoin | → | 1,500.03335 USDTEthereum | $1,521.25 | — | completed |