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FromAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

ToAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

TokenAllBTCAVAXBNBBTC.bBTCBcbBTCDAIETHEURCGMEJOEJPYCLBTCLINKMETAoUSDTPAXGPYUSDRDDTRLUSDSolvBTCSTGtBTCuniBTCUSD1USDCUSDGUSDtUSDTUSDT0WBTCXAUtXAUt0

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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
17 Jul 2026 16:30 UTC	1,501.29111 USDTEthereum	→	0.02365 BTCBitcoin	$1,501.29	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 14:53 UTC	0.0005 BTCBitcoin	→	31.42102 USDTEthereum	$31.90	bc1psp...dn76jy	0x7847...9A0673	—	completed
17 Jul 2026 14:36 UTC	0.0237 BTCBitcoin	→	1,500.61584 USDTEthereum	$1,512.07	bc1p8t...aa2g4j	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 12:31 UTC	1,501.44138 USDTEthereum	→	0.02376 BTCBitcoin	$1,501.44	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 12:20 UTC	0.0022 BTCBitcoin	→	0.00217 WBTCEthereum	$140.34	bc1pcw...qt55fw	0x2Aa9...22c569	LeoDEX	completed
17 Jul 2026 12:14 UTC	0.00032 BTCBitcoin	→	20.18246 USDTEthereum	$20.42	bc1prh...k6ywyy	0x9BD3...789787	—	completed
17 Jul 2026 12:14 UTC	0.00025 BTCBitcoin	→	0.00852 ETHBase	$15.95	bc1pwf...pm6fve	0xe4E5...f91FfB	—	completed
17 Jul 2026 10:36 UTC	0.02375 BTCBitcoin	→	1,499.37142 USDTEthereum	$1,515.18	bc1p93...lcgg2f	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 08:48 UTC	1,501.57666 USDTEthereum	→	0.02386 BTCBitcoin	$1,501.58	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 06:53 UTC	0.02386 BTCBitcoin	→	1,499.9463 USDTEthereum	$1,522.00	bc1p9q...pj4udd	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 06:46 UTC	0.00064 BTCBitcoin	→	39.76222 USDCBase	$40.58	bc1pku...l28tft	0xAF91...b456bb	—	completed
17 Jul 2026 06:45 UTC	0.00064 BTCBitcoin	→	39.74188 USDCEthereum	$40.59	bc1p6y...t5kru4	0xAF91...b456bb	—	completed
17 Jul 2026 06:45 UTC	39.97002 USDCEthereum	→	0.00063 BTCBitcoin	$39.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
17 Jul 2026 06:44 UTC	0.00064 BTCBitcoin	→	39.86616 USDTEthereum	$40.59	bc1pp5...xn6p3m	0xAF91...b456bb	—	completed
17 Jul 2026 06:44 UTC	40.03824 USDTEthereum	→	0.00063 BTCBitcoin	$40.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
17 Jul 2026 05:06 UTC	1,501.30614 USDTEthereum	→	0.02367 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 03:07 UTC	0.02357 BTCBitcoin	→	1,499.83893 USDTEthereum	$1,503.58	bc1pnn...j3dnwj	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 22:24 UTC	1,501.41133 USDTEthereum	→	0.0234 BTCBitcoin	$1,501.41	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 20:22 UTC	0.02336 BTCBitcoin	→	1,499.87445 USDTEthereum	$1,511.61	bc1pl5...cwny85	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 18:29 UTC	1,501.24603 USDTEthereum	→	0.02339 BTCBitcoin	$1,501.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 16:33 UTC	0.02321 BTCBitcoin	→	1,499.63182 USDTEthereum	$1,501.98	bc1pqn...jtyg55	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 14:50 UTC	1,000.32888 USDCEthereum	→	0.0155 BTCBitcoin	$1,000.33	0x19cD...34d594	bc1q3v...smlwvv	Socket	completed
16 Jul 2026 14:43 UTC	1,501.42636 USDTEthereum	→	0.02323 BTCBitcoin	$1,501.43	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 13:04 UTC	0.001 BTCBitcoin	→	0.03389 ETHEthereum	—	bc1pk8...479leh	0x33A7...FFf5C3	Socket	refunded
16 Jul 2026 12:38 UTC	0.02343 BTCBitcoin	→	1,499.73344 USDTEthereum	$1,516.57	bc1pv3...udyry9	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 12:32 UTC	0.00382 BTCBitcoin	→	245.07453 USDTEthereum	$247.37	bc1pge...huz00z	0x9028...2E59F1	Socket	completed
16 Jul 2026 10:42 UTC	1,501.41884 USDTEthereum	→	0.02338 BTCBitcoin	$1,501.42	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 08:51 UTC	0.02339 BTCBitcoin	→	1,500.05783 USDTEthereum	$1,513.78	bc1pfc...d8kxs0	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 05:06 UTC	1,501.32868 USDTEthereum	→	0.02316 BTCBitcoin	$1,501.33	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 03:07 UTC	0.02321 BTCBitcoin	→	1,499.90464 USDTEthereum	$1,502.30	bc1pmz...jx9lzv	0xE1BD...Bc5eAD	—	completed

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