| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 08 Jul 2026 06:47 UTC |   49.96652 USDCEthereum | → |  0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 08 Jul 2026 06:46 UTC |  50.04153 USDTEthereum | → | 0.00079 BTCBitcoin | $50.04 | — | completed | ||
| 08 Jul 2026 06:46 UTC | 0.0008 BTCBitcoin | → | 49.92908 USDTEthereum | $50.63 | — | completed | ||
| 08 Jul 2026 05:08 UTC | 0.02388 BTCBitcoin | → | 1,500.03123 USDTEthereum | $1,512.57 | — | completed | ||
| 08 Jul 2026 03:08 UTC | 1,500.96812 USDTEthereum | → | 0.0238 BTCBitcoin | $1,500.97 | — | completed | ||
| 08 Jul 2026 00:40 UTC | 0.02356 BTCBitcoin | → | 1,499.98266 USDTEthereum | $1,492.02 | — | completed | ||
| 07 Jul 2026 22:27 UTC | 1,501.25355 USDTEthereum | → | 0.02359 BTCBitcoin | $1,501.25 | — | completed | ||
| 07 Jul 2026 20:39 UTC | 0.02356 BTCBitcoin | → | 1,499.90386 USDTEthereum | $1,507.63 | — | completed | ||
| 07 Jul 2026 20:05 UTC | 0.0005 BTCBitcoin | → |   0.01765 ETHArbitrum | $32.00 | completed | |||
| 07 Jul 2026 19:47 UTC |  20 USDCBase | → | 0.0003 BTCBitcoin | $20.00 |  Socket | completed | ||
| 07 Jul 2026 19:42 UTC | 0.0005 BTCBitcoin | → | 0.01746 ETHArbitrum | $32.00 | completed | |||
| 07 Jul 2026 19:14 UTC | 0.00036 BTCBitcoin | → |  0.00035 cbBTCBase | $22.95 | Socket | completed | ||
| 07 Jul 2026 18:45 UTC | 1,501.11833 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.12 | — | completed | ||
| 07 Jul 2026 16:51 UTC | 0.0234 BTCBitcoin | → | 1,499.12434 USDTEthereum | $1,497.86 | — | completed | ||
| 07 Jul 2026 15:04 UTC | 1,501.49399 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.49 | — | completed | ||
| 07 Jul 2026 13:32 UTC |  19.99 USDTBNB Chain | → | 0.00029 BTCBitcoin | $19.99 | — | completed | ||
| 07 Jul 2026 12:54 UTC | 0.02362 BTCBitcoin | → | 1,499.71259 USDTEthereum | $1,511.80 | — | completed | ||
| 07 Jul 2026 11:24 UTC | 20.1274 USDCBNB Chain | → | 0.00031 BTCBitcoin | $20.13 | — | completed | ||
| 07 Jul 2026 11:11 UTC |  18.3361 USDT0Arbitrum | → | 0.00028 BTCBitcoin | $18.34 | — | completed | ||
| 07 Jul 2026 11:05 UTC | 40.2382 USDTBNB Chain | → | 0.00062 BTCBitcoin | $40.24 | — | completed | ||
| 07 Jul 2026 11:05 UTC | 1,501.52405 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.52 | — | completed | ||
| 07 Jul 2026 09:12 UTC | 0.02373 BTCBitcoin | → | 1,499.63898 USDTEthereum | $1,518.47 | — | completed | ||
| 07 Jul 2026 07:17 UTC | 1,501.26106 USDTEthereum | → | 0.02371 BTCBitcoin | $1,501.26 | — | completed | ||
| 07 Jul 2026 07:13 UTC | 0.00038 BTCBitcoin | → | 23.72175 USDTBNB Chain | $24.32 | — | completed | ||
| 07 Jul 2026 07:09 UTC | 0.00079 BTCBitcoin | → | 49.64072 USDCBase | $50.52 | — | completed | ||
| 07 Jul 2026 07:08 UTC | 0.00079 BTCBitcoin | → | 49.75241 USDCEthereum | $50.49 | — | completed | ||
| 07 Jul 2026 07:08 UTC | 49.96952 USDCEthereum | → | 0.00078 BTCBitcoin | $49.97 | — | completed | ||
| 07 Jul 2026 07:07 UTC | 50.04204 USDTEthereum | → | 0.00078 BTCBitcoin | $50.04 | — | completed | ||
| 07 Jul 2026 07:07 UTC | 0.00079 BTCBitcoin | → | 49.88341 USDTEthereum | $50.50 | — | completed | ||
| 07 Jul 2026 05:24 UTC | 0.02382 BTCBitcoin | → | 1,499.93206 USDTEthereum | $1,524.59 | — | completed |