| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 Jul 2026 13:42 UTC | 0.00764 XAUtEthereum | → | 30.95893 USDTEthereum | $31.13 | — | completed | ||
| 13 Jul 2026 12:54 UTC | 0.02396 BTCBitcoin | → | 1,499.84808 USDTEthereum | $1,527.48 | — | completed | ||
| 13 Jul 2026 11:05 UTC | 1,501.60672 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.61 | — | completed | ||
| 13 Jul 2026 09:11 UTC | 0.02374 BTCBitcoin | → | 1,499.80207 USDTEthereum | $1,513.57 | — | completed | ||
| 13 Jul 2026 08:03 UTC | 88.5032 USDTEthereum | → | 0.00139 BTCBitcoin | $88.50 | completed | |||
| 13 Jul 2026 07:15 UTC | 1,501.17843 USDTEthereum | → | 0.02385 BTCBitcoin | $1,501.18 | — | completed | ||
| 13 Jul 2026 07:02 UTC | 0.0008 BTCBitcoin | → | 49.84618 USDCEthereum | $50.78 | — | completed | ||
| 13 Jul 2026 07:02 UTC | 49.97401 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 13 Jul 2026 07:01 UTC | 0.0008 BTCBitcoin | → | 49.94642 USDTEthereum | $50.77 | — | completed | ||
| 13 Jul 2026 07:01 UTC | 50.03903 USDTEthereum | → | 0.00079 BTCBitcoin | $50.04 | — | completed | ||
| 13 Jul 2026 05:41 UTC | 8.86497 ETHEthereum | → | 0.25173 BTCBitcoin | $16,005.58 | completed | |||
| 13 Jul 2026 05:14 UTC | 0.02388 BTCBitcoin | → | 1,500.70513 USDTEthereum | $1,522.46 | — | completed | ||
| 13 Jul 2026 03:09 UTC | 1,501.0282 USDTEthereum | → | 0.02385 BTCBitcoin | $1,501.03 | — | completed | ||
| 13 Jul 2026 01:58 UTC | 13,000 USDCEthereum | → | 0.20423 BTCBitcoin | $13,000.00 | completed | |||
| 13 Jul 2026 01:07 UTC | 10,300 USDCEthereum | → | 0.16036 BTCBitcoin | $10,300.00 | completed | |||
| 13 Jul 2026 00:41 UTC | 0.02358 BTCBitcoin | → | 1,500.07621 USDTEthereum | $1,503.46 | — | completed | ||
| 12 Jul 2026 22:20 UTC | 1,501.0958 USDTEthereum | → | 0.02352 BTCBitcoin | $1,501.10 | — | completed | ||
| 12 Jul 2026 20:19 UTC | 0.02336 BTCBitcoin | → | 1,500.07987 USDTEthereum | $1,490.48 | — | completed | ||
| 12 Jul 2026 18:22 UTC | 1,501.05825 USDTEthereum | → | 0.02342 BTCBitcoin | $1,501.06 | — | completed | ||
| 12 Jul 2026 16:23 UTC | 0.02339 BTCBitcoin | → | 1,499.89163 USDTEthereum | $1,492.26 | — | completed | ||
| 12 Jul 2026 14:33 UTC | 1,501.14838 USDTEthereum | → | 0.02343 BTCBitcoin | $1,501.15 | — | completed | ||
| 12 Jul 2026 12:01 UTC | 0.19919 WBTCEthereum | → | 0.19852 BTCBitcoin | $12,701.14 | completed | |||
| 12 Jul 2026 11:25 UTC | 0.14991 WBTCEthereum | → | 0.14945 BTCBitcoin | $9,558.97 | completed | |||
| 12 Jul 2026 10:33 UTC | 0.02348 BTCBitcoin | → | 1,499.87544 USDTEthereum | $1,497.76 | — | completed | ||
| 12 Jul 2026 08:49 UTC | 1,501.11082 USDTEthereum | → | 0.02345 BTCBitcoin | $1,501.11 | — | completed | ||
| 12 Jul 2026 06:58 UTC | 0.02352 BTCBitcoin | → | 1,499.92117 USDTEthereum | $1,500.61 | — | completed | ||
| 12 Jul 2026 06:51 UTC | 0.00078 BTCBitcoin | → | 49.85539 USDCEthereum | $50.02 | — | completed | ||
| 12 Jul 2026 06:51 UTC | 49.97551 USDCEthereum | → | 0.00078 BTCBitcoin | $49.98 | — | completed | ||
| 12 Jul 2026 06:50 UTC | 0.00078 BTCBitcoin | → | 49.9381 USDTEthereum | $50.01 | — | completed | ||
| 12 Jul 2026 06:50 UTC | 50.04179 USDTEthereum | → | 0.00078 BTCBitcoin | $50.04 | — | completed |