| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 23 Jul 2026 07:48 UTC | 0.00191 BTCBitcoin | → | 0.0019 BTCBBNB Chain | $126.08 | — | completed | ||
| 23 Jul 2026 07:06 UTC | 0.00028 BTCBitcoin | → | 18.46981 USDTEthereum | $18.69 | — | completed | ||
| 23 Jul 2026 07:01 UTC | 0.0003 BTCBitcoin | → | 19.57604 USDTEthereum | $19.82 | — | completed | ||
| 23 Jul 2026 06:56 UTC | 0.0228 BTCBitcoin | → | 1,499.86315 USDTEthereum | $1,506.54 | — | completed | ||
| 23 Jul 2026 04:28 UTC | 0.00038 BTCBitcoin | → | 24.70741 USDTEthereum | $24.96 | — | completed | ||
| 23 Jul 2026 03:08 UTC | 0.02282 BTCBitcoin | → | 1,499.81578 USDTEthereum | $1,508.20 | — | completed | ||
| 22 Jul 2026 22:24 UTC | 0.02273 BTCBitcoin | → | 1,499.8664 USDTEthereum | $1,511.79 | — | completed | ||
| 22 Jul 2026 21:40 UTC | 29.8832 USDT0Polygon | → | 29.8832 USDT0Arbitrum | $29.88 | — | completed | ||
| 22 Jul 2026 20:58 UTC | 0.00025 BTCBitcoin | → | 16.35184 USDTEthereum | $16.63 | — | completed | ||
| 22 Jul 2026 18:44 UTC | 0.00025 BTCBitcoin | → | 0.0279 BNBBNB Chain | $16.63 | — | completed | ||
| 22 Jul 2026 18:30 UTC | 0.02278 BTCBitcoin | → | 1,500.93508 USDTEthereum | $1,515.56 | — | completed | ||
| 22 Jul 2026 17:52 UTC | 0.0015 BTCBitcoin | → | 0.0015 BTCBBNB Chain | $99.78 | — | completed | ||
| 22 Jul 2026 17:09 UTC | 0.001 BTCBitcoin | → | 0.001 BTCBBNB Chain | $66.52 | — | completed | ||
| 22 Jul 2026 14:50 UTC | 20 USDCBase | → | 0.00029 BTCBitcoin | $20.00 | — | completed | ||
| 22 Jul 2026 14:44 UTC | 0.02282 BTCBitcoin | → | 1,499.83911 USDTEthereum | $1,518.23 | — | completed | ||
| 22 Jul 2026 12:53 UTC | 31 USDT0Arbitrum | → | 31 USDTEthereum | $31.00 | — | completed | ||
| 22 Jul 2026 10:51 UTC | 0.00025 BTCBitcoin | → | 16.39068 USDTEthereum | $16.63 | — | completed | ||
| 22 Jul 2026 10:46 UTC | 0.02269 BTCBitcoin | → | 1,500.31202 USDTEthereum | $1,509.65 | — | completed | ||
| 22 Jul 2026 10:29 UTC | 0.00038 cbBTCBase | → | 0.00037 BTCBitcoin | $25.27 | — | completed | ||
| 22 Jul 2026 07:54 UTC | 20 USDCArbitrum | → | 0.00029 BTCBitcoin | $20.00 | — | completed | ||
| 22 Jul 2026 07:21 UTC | 19 USDCBase | → | 0.00028 BTCBitcoin | $19.00 | — | completed | ||
| 22 Jul 2026 06:58 UTC | 0.02275 BTCBitcoin | → | 1,499.89867 USDTEthereum | $1,513.44 | — | completed | ||
| 22 Jul 2026 04:41 UTC | 20 USDT0Arbitrum | → | 0.00029 BTCBitcoin | $20.00 | — | completed | ||
| 22 Jul 2026 03:08 UTC | 0.02263 BTCBitcoin | → | 1,500.23513 USDTEthereum | $1,505.58 | — | completed | ||
| 21 Jul 2026 23:02 UTC | 20 USDTEthereum | → | 20 USDT0Arbitrum | $20.00 | — | completed | ||
| 21 Jul 2026 22:46 UTC | 20 USDT0Arbitrum | → | 20 USDT0Polygon | $20.00 | — | completed | ||
| 21 Jul 2026 22:21 UTC | 0.02264 BTCBitcoin | → | 1,500.11421 USDTEthereum | $1,475.92 | — | completed | ||
| 21 Jul 2026 20:47 UTC | 0.0003 BTCBitcoin | → | 0.01027 ETHEthereum | $19.63 | completed | |||
| 21 Jul 2026 18:33 UTC | 0.02267 BTCBitcoin | → | 1,499.66182 USDTEthereum | $1,477.96 | — | completed | ||
| 21 Jul 2026 18:04 UTC | 0.0003 BTCBitcoin | → | 0.00029 BTCBBNB Chain | $19.56 | — | completed |