| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 09 Jul 2026 09:15 UTC |  0.0008 BTCBitcoin | → |   49.82341 USDCEthereum | $49.52 | — | completed | ||
| 09 Jul 2026 09:15 UTC | 49.96403 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 09 Jul 2026 09:14 UTC |  50.05205 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 09 Jul 2026 09:14 UTC | 0.0008 BTCBitcoin | → | 49.9319 USDTEthereum | $49.50 | — | completed | ||
| 09 Jul 2026 07:18 UTC | 1,501.46393 USDTEthereum | → | 0.02388 BTCBitcoin | $1,501.46 | — | completed | ||
| 09 Jul 2026 07:10 UTC | 0.00079 BTCBitcoin | → |  49.64286 USDCBase | $49.48 | — | completed | ||
| 09 Jul 2026 07:09 UTC | 49.96652 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 09 Jul 2026 07:09 UTC | 0.00079 BTCBitcoin | → | 49.78309 USDCEthereum | $49.47 | — | completed | ||
| 09 Jul 2026 07:07 UTC | 50.04805 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 09 Jul 2026 07:07 UTC | 0.00079 BTCBitcoin | → | 49.89284 USDTEthereum | $49.46 | — | completed | ||
| 09 Jul 2026 06:53 UTC | 0.02 BTCBitcoin | → |   0.01997 WBTCArbitrum | $1,244.94 | — | completed | ||
| 09 Jul 2026 05:48 UTC | 0.00026 BTCBitcoin | → | 15.75467 USDCEthereum | $15.98 | completed | |||
| 09 Jul 2026 05:44 UTC | 24.37495 USDCEthereum | → | 0.00038 BTCBitcoin | $24.37 | completed | |||
| 09 Jul 2026 05:23 UTC | 0.02407 BTCBitcoin | → | 1,500.01789 USDTEthereum | $1,498.03 | — | completed | ||
| 09 Jul 2026 03:10 UTC | 1,501.68188 USDTEthereum | → | 0.02428 BTCBitcoin | $1,501.68 | — | completed | ||
| 09 Jul 2026 00:44 UTC | 0.02412 BTCBitcoin | → | 1,499.97818 USDTEthereum | $1,501.37 | — | completed | ||
| 08 Jul 2026 22:25 UTC | 1,501.35122 USDTEthereum | → | 0.0241 BTCBitcoin | $1,501.35 | — | completed | ||
| 08 Jul 2026 20:32 UTC | 0.0241 BTCBitcoin | → | 1,499.78184 USDTEthereum | $1,526.64 | — | completed | ||
| 08 Jul 2026 18:34 UTC | 1,501.66685 USDTEthereum | → | 0.02418 BTCBitcoin | $1,501.67 | — | completed | ||
| 08 Jul 2026 16:35 UTC | 0.02424 BTCBitcoin | → | 1,499.69945 USDTEthereum | $1,535.14 | — | completed | ||
| 08 Jul 2026 14:51 UTC | 1,501.7345 USDTEthereum | → | 0.02426 BTCBitcoin | $1,501.73 | — | completed | ||
| 08 Jul 2026 12:39 UTC | 0.02413 BTCBitcoin | → | 1,499.68302 USDTEthereum | $1,528.56 | — | completed | ||
| 08 Jul 2026 10:45 UTC | 1,501.32868 USDTEthereum | → | 0.02414 BTCBitcoin | $1,501.33 | — | completed | ||
| 08 Jul 2026 09:52 UTC | 0.001 BTCBitcoin | → | 0.00099 WBTCArbitrum | $63.34 | — | completed | ||
| 08 Jul 2026 09:16 UTC | 17 USDCBase | → | 0.00026 BTCBitcoin | $17.00 |  Socket | completed | ||
| 08 Jul 2026 08:56 UTC | 0.02416 BTCBitcoin | → | 1,499.83124 USDTEthereum | $1,530.33 | — | completed | ||
| 08 Jul 2026 06:56 UTC | 1,501.20096 USDTEthereum | → | 0.02399 BTCBitcoin | $1,501.20 | — | completed | ||
| 08 Jul 2026 06:49 UTC | 49.96602 USDCBase | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 08 Jul 2026 06:47 UTC | 0.0008 BTCBitcoin | → | 49.83249 USDCEthereum | $50.61 | — | completed | ||
| 08 Jul 2026 06:47 UTC | 49.96652 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed |