| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 21 Jul 2026 16:32 UTC | 19 USDTBNB Chain | → | 0.00027 BTCBitcoin | $19.00 | — | completed | ||
| 21 Jul 2026 14:45 UTC | 0.02243 BTCBitcoin | → | 1,499.15247 USDTEthereum | $1,462.03 | — | completed | ||
| 21 Jul 2026 13:09 UTC |   15 USDT0Arbitrum | → | 15 USDTEthereum | $15.00 | — | completed | ||
| 21 Jul 2026 12:19 UTC | 0.00038 BTCBitcoin | → | 0.00035 BTCBBNB Chain | $24.52 | — | completed | ||
| 21 Jul 2026 12:18 UTC | 0.00038 BTCBitcoin | → |   24.84664 USDCBase | $24.53 | — | completed | ||
| 21 Jul 2026 12:17 UTC | 0.00038 BTCBitcoin | → | 24.82461 USDCEthereum | — | — | refunded | ||
| 21 Jul 2026 12:16 UTC | 0.00038 BTCBitcoin | → | 24.92546 USDTEthereum | $24.54 | — | completed | ||
| 21 Jul 2026 10:45 UTC | 0.0226 BTCBitcoin | → | 1,499.79611 USDTEthereum | $1,473.44 | — | completed | ||
| 21 Jul 2026 06:57 UTC | 0.02276 BTCBitcoin | → | 1,499.8405 USDTEthereum | $1,483.50 | — | completed | ||
| 21 Jul 2026 03:08 UTC | 0.0229 BTCBitcoin | → | 1,499.52218 USDTEthereum | $1,492.50 | — | completed | ||
| 20 Jul 2026 22:46 UTC | 0.00026 BTCBitcoin | → |  0.00901 ETHEthereum | $17.13 | completed | |||
| 20 Jul 2026 22:23 UTC | 0.023 BTCBitcoin | → | 1,499.99789 USDTEthereum | $1,487.57 | — | completed | ||
| 20 Jul 2026 20:51 UTC | 0.00043 BTCBitcoin | → | 27.13845 USDCEthereum | $27.53 | completed | |||
| 20 Jul 2026 18:42 UTC | 0.02293 BTCBitcoin | → | 1,500.13416 USDTEthereum | $1,482.99 | — | completed | ||
| 20 Jul 2026 14:48 UTC | 0.0233 BTCBitcoin | → | 1,499.59765 USDTEthereum | $1,506.52 | — | completed | ||
| 20 Jul 2026 13:40 UTC | 0.00039 BTCBitcoin | → | 0.00038 BTCBBNB Chain | $25.00 | — | completed | ||
| 20 Jul 2026 13:39 UTC | 0.00039 BTCBitcoin | → | 24.74871 USDCBase | $25.00 | — | completed | ||
| 20 Jul 2026 13:38 UTC | 0.00039 BTCBitcoin | → | 24.64962 USDCEthereum | $24.99 | — | completed | ||
| 20 Jul 2026 13:37 UTC | 0.00039 BTCBitcoin | → | 24.81939 USDTEthereum | $25.01 | — | completed | ||
| 20 Jul 2026 06:52 UTC |  0.01 WBTCEthereum | → | 0.00992 BTCBitcoin | $646.32 |  Socket | completed | ||
| 19 Jul 2026 12:24 UTC | 0.00041 WBTCEthereum | → |   0.00041 WBTCBOB | $26.45 | — | completed | ||
| 18 Jul 2026 06:38 UTC | 39.97601 USDCBase | → | 0.00061 BTCBitcoin | $39.98 | — | completed | ||
| 18 Jul 2026 06:37 UTC | 39.97562 USDCEthereum | → | 0.00061 BTCBitcoin | $39.98 | — | completed | ||
| 18 Jul 2026 06:36 UTC | 40.02942 USDTEthereum | → | 0.00061 BTCBitcoin | $40.03 | — | completed | ||
| 18 Jul 2026 00:36 UTC | 1,501.12584 USDTEthereum | → | 0.02348 BTCBitcoin | $1,501.13 | — | completed | ||
| 17 Jul 2026 22:19 UTC | 0.02343 BTCBitcoin | → | 1,499.906 USDTEthereum | $1,494.94 | — | completed | ||
| 17 Jul 2026 20:23 UTC | 1,501.11833 USDTEthereum | → | 0.02343 BTCBitcoin | $1,501.12 | — | completed | ||
| 17 Jul 2026 18:26 UTC | 0.02346 BTCBitcoin | → | 1,499.71461 USDTEthereum | $1,496.58 | — | completed |