| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 07 Jul 2026 04:20 UTC |  27 USDTBNB Chain | → | 0.00042 BTCBitcoin | $27.00 | — | completed | ||
| 07 Jul 2026 03:11 UTC | 1,501.10331 USDTEthereum | → | 0.02369 BTCBitcoin | $1,501.10 | — | completed | ||
| 07 Jul 2026 00:47 UTC | 0.02339 BTCBitcoin | → | 1,499.78539 USDTEthereum | $1,497.06 | — | completed | ||
| 06 Jul 2026 22:59 UTC | 0.2 BTCBitcoin | → | 12,771.46458 USDTEthereum | $12,717.22 | completed | |||
| 06 Jul 2026 22:46 UTC | 0.1 BTCBitcoin | → | 6,378.90006 USDTEthereum | $6,358.61 | completed | |||
| 06 Jul 2026 20:41 UTC | 1,501.27609 USDTEthereum | → | 0.02351 BTCBitcoin | $1,501.28 | — | completed | ||
| 06 Jul 2026 19:07 UTC |   0.00003 WBTCBOB | → | 0.00003 WBTCBNB Chain | $1.60 | — | completed | ||
| 06 Jul 2026 18:49 UTC | 0.00003 WBTCBNB Chain | → | 0.00003 WBTCBOB | $1.60 | — | completed | ||
| 06 Jul 2026 18:42 UTC | 0.02351 BTCBitcoin | → | 1,499.77909 USDTEthereum | $1,494.92 | — | completed | ||
| 06 Jul 2026 17:16 UTC | 0.27 BTCBitcoin | → | 17,145.31765 USDTEthereum | $17,168.25 | completed | |||
| 06 Jul 2026 17:05 UTC | 1,501.23101 USDTEthereum | → | 0.0235 BTCBitcoin | $1,501.23 | — | completed | ||
| 06 Jul 2026 15:08 UTC | 0.02406 BTCBitcoin | → | 1,498.66056 USDTEthereum | $1,529.64 | — | completed | ||
| 06 Jul 2026 15:08 UTC | 1,501.20096 USDTEthereum | → | 0.02404 BTCBitcoin | $1,501.20 | — | completed | ||
| 06 Jul 2026 14:32 UTC |  0.2632 ETHEthereum | → | 0.00744 BTCBitcoin | $469.62 | — | completed | ||
| 06 Jul 2026 13:21 UTC | 1,501.57666 USDTEthereum | → | 0.02438 BTCBitcoin | $1,501.58 | — | completed | ||
| 06 Jul 2026 13:21 UTC | 0.02437 BTCBitcoin | → | 1,499.04539 USDTEthereum | $1,549.35 | — | completed | ||
| 06 Jul 2026 12:12 UTC | 0.01081 BTCBitcoin | → |  0.38196 ETHBase | $687.37 |  Socket | completed | ||
| 06 Jul 2026 09:27 UTC | 0.0239 BTCBitcoin | → | 1,499.69074 USDTEthereum | $1,519.84 | — | completed | ||
| 06 Jul 2026 09:27 UTC | 1,501.85479 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.85 | — | completed | ||
| 06 Jul 2026 07:41 UTC | 1,501.49399 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.49 | — | completed | ||
| 06 Jul 2026 07:41 UTC | 0.0238 BTCBitcoin | → | 1,499.87612 USDTEthereum | $1,513.66 | — | completed | ||
| 06 Jul 2026 07:27 UTC |  49.96003 USDCBase | → | 0.00078 BTCBitcoin | $49.96 | — | completed | ||
| 06 Jul 2026 07:26 UTC | 0.00079 BTCBitcoin | → | 49.77538 USDCEthereum | $50.46 | — | completed | ||
| 06 Jul 2026 07:26 UTC | 49.96103 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 06 Jul 2026 07:25 UTC | 50.0503 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 06 Jul 2026 07:25 UTC | 0.00079 BTCBitcoin | → | 49.91172 USDTEthereum | $50.45 | — | completed | ||
| 06 Jul 2026 05:31 UTC | 1,501.56914 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.57 | — | completed | ||
| 06 Jul 2026 05:31 UTC | 0.02382 BTCBitcoin | → | 1,499.89645 USDTEthereum | $1,514.51 | — | completed |