| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 06 Jul 2026 03:12 UTC |   1,501.69692 USDTEthereum | → |  0.02368 BTCBitcoin | $1,501.70 | — | completed | ||
| 06 Jul 2026 03:12 UTC | 0.02365 BTCBitcoin | → | 1,500.09729 USDTEthereum | $1,503.69 | — | completed | ||
| 06 Jul 2026 00:48 UTC | 0.02356 BTCBitcoin | → | 1,498.56078 USDTEthereum | $1,497.79 | — | completed | ||
| 06 Jul 2026 00:48 UTC | 1,501.56914 USDTEthereum | → | 0.02358 BTCBitcoin | $1,501.57 | — | completed | ||
| 05 Jul 2026 22:23 UTC | 0.02361 BTCBitcoin | → | 1,500.03134 USDTEthereum | $1,489.71 | — | completed | ||
| 05 Jul 2026 22:23 UTC | 1,501.44138 USDTEthereum | → | 0.02358 BTCBitcoin | $1,501.44 | — | completed | ||
| 05 Jul 2026 20:27 UTC | 0.02392 BTCBitcoin | → | 1,499.89245 USDTEthereum | $1,508.79 | — | completed | ||
| 05 Jul 2026 20:27 UTC | 1,501.37376 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.37 | — | completed | ||
| 05 Jul 2026 18:28 UTC | 1,501.31365 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.31 | — | completed | ||
| 05 Jul 2026 18:27 UTC | 0.02392 BTCBitcoin | → | 1,499.83998 USDTEthereum | $1,508.79 | — | completed | ||
| 05 Jul 2026 16:26 UTC | 1,501.32868 USDTEthereum | → | 0.02396 BTCBitcoin | $1,501.33 | — | completed | ||
| 05 Jul 2026 16:26 UTC | 0.02393 BTCBitcoin | → | 1,499.8151 USDTEthereum | $1,509.69 | — | completed | ||
| 05 Jul 2026 14:35 UTC | 1,501.38127 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.38 | — | completed | ||
| 05 Jul 2026 14:35 UTC | 0.02394 BTCBitcoin | → | 1,499.9687 USDTEthereum | $1,510.22 | — | completed | ||
| 05 Jul 2026 13:32 UTC | 0.0004 BTCBitcoin | → |  0.00595 XAUtEthereum | $25.24 | — | completed | ||
| 05 Jul 2026 12:33 UTC | 0.02392 BTCBitcoin | → | 1,499.976 USDTEthereum | $1,509.05 | — | completed | ||
| 05 Jul 2026 12:33 UTC | 1,501.24603 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.25 | — | completed | ||
| 05 Jul 2026 10:46 UTC | 0.02392 BTCBitcoin | → | 1,499.59762 USDTEthereum | $1,509.05 | — | completed | ||
| 05 Jul 2026 10:46 UTC | 1,501.31365 USDTEthereum | → | 0.02392 BTCBitcoin | $1,501.31 | — | completed | ||
| 05 Jul 2026 09:06 UTC | 0.02385 BTCBitcoin | → | 1,500.013 USDTEthereum | $1,504.95 | — | completed | ||
| 05 Jul 2026 09:06 UTC | 1,501.32868 USDTEthereum | → | 0.02386 BTCBitcoin | $1,501.33 | — | completed | ||
| 05 Jul 2026 07:12 UTC | 1,501.42636 USDTEthereum | → | 0.02392 BTCBitcoin | $1,501.43 | — | completed | ||
| 05 Jul 2026 07:12 UTC | 0.0239 BTCBitcoin | → | 1,499.90035 USDTEthereum | $1,507.67 | — | completed | ||
| 05 Jul 2026 07:04 UTC | 0.0008 BTCBitcoin | → |   49.70321 USDCBase | $50.25 | — | completed | ||
| 05 Jul 2026 07:04 UTC | 49.96552 USDCBase | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 05 Jul 2026 07:03 UTC | 0.0008 BTCBitcoin | → | 49.82497 USDCEthereum | $50.23 | — | completed | ||
| 05 Jul 2026 07:03 UTC | 49.96602 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 05 Jul 2026 07:02 UTC | 0.0008 BTCBitcoin | → | 49.92847 USDTEthereum | $50.23 | — | completed | ||
| 05 Jul 2026 07:02 UTC | 50.0488 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 05 Jul 2026 05:23 UTC | 0.0239 BTCBitcoin | → | 1,499.95489 USDTEthereum | $1,507.99 | — | completed |