| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Jul 2026 03:29 UTC |  0.00028 BTCBitcoin | → |   0.00981 ETHBase | $17.03 | — | completed | ||
| 03 Jul 2026 03:10 UTC |   1,501.83975 USDTEthereum | → | 0.0244 BTCBitcoin | $1,501.84 | — | completed | ||
| 03 Jul 2026 03:10 UTC | 0.02444 BTCBitcoin | → | 1,499.81503 USDTEthereum | $1,502.63 | — | completed | ||
| 03 Jul 2026 02:06 UTC | 0.00026 BTCBitcoin | → |  0.00903 ETHArbitrum | $15.80 | — | completed | ||
| 03 Jul 2026 01:57 UTC | 0.00028 BTCBitcoin | → | 0.00988 ETHBase | $17.22 | — | completed | ||
| 03 Jul 2026 01:43 UTC | 0.00026 BTCBitcoin | → |  15.71832 USDCBase | $15.99 | — | completed | ||
| 03 Jul 2026 00:50 UTC | 0.00047 BTCBitcoin | → |  0.00047 WBTCEthereum | $28.81 | — | completed | ||
| 03 Jul 2026 00:45 UTC | 0.02446 BTCBitcoin | → | 1,499.91359 USDTEthereum | $1,504.22 | — | completed | ||
| 03 Jul 2026 00:45 UTC | 1,501.78713 USDTEthereum | → | 0.02448 BTCBitcoin | $1,501.79 | — | completed | ||
| 02 Jul 2026 23:59 UTC | 0.0767 BTCBitcoin | → | 4,693.19353 USDTEthereum | $4,599.52 | completed | |||
| 02 Jul 2026 23:46 UTC | 0.1 BTCBitcoin | → | 6,114.55764 USDTEthereum | $5,996.77 | completed | |||
| 02 Jul 2026 22:26 UTC | 1,501.63678 USDTEthereum | → | 0.0244 BTCBitcoin | $1,501.64 | — | completed | ||
| 02 Jul 2026 22:26 UTC | 0.02438 BTCBitcoin | → | 1,499.84048 USDTEthereum | $1,461.89 | — | completed | ||
| 02 Jul 2026 21:19 UTC | 100 USDCEthereum | → | 0.00162 BTCBitcoin | $100.00 | — | completed | ||
| 02 Jul 2026 21:04 UTC | 0.1 BTCBitcoin | → | 6,118.55768 USDTEthereum | $5,996.77 | completed | |||
| 02 Jul 2026 20:59 UTC | 0.2 BTCBitcoin | → | 12,244.97525 USDTEthereum | $11,993.54 | completed | |||
| 02 Jul 2026 20:57 UTC | 0.2 BTCBitcoin | → | 12,243.78547 USDTEthereum | $11,993.54 | completed | |||
| 02 Jul 2026 20:32 UTC | 0.02443 BTCBitcoin | → | 1,499.76627 USDTEthereum | $1,464.76 | — | completed | ||
| 02 Jul 2026 20:32 UTC | 1,501.48647 USDTEthereum | → | 0.02445 BTCBitcoin | $1,501.49 | — | completed | ||
| 02 Jul 2026 19:30 UTC | 0.0005 WBTCEthereum | → | 0.00048 BTCBitcoin | $30.34 | — | completed | ||
| 02 Jul 2026 18:35 UTC | 0.02427 BTCBitcoin | → | 1,499.69833 USDTEthereum | $1,455.24 | — | completed | ||
| 02 Jul 2026 18:08 UTC | 300 USDTEthereum | → | 0.00485 BTCBitcoin | $300.00 | — | completed | ||
| 02 Jul 2026 17:50 UTC | 5,000 USDCEthereum | → | 0.08113 BTCBitcoin | $5,000.00 | — | completed | ||
| 02 Jul 2026 16:46 UTC | 0.0084 BTCBitcoin | → | 512.36659 USDTEthereum | $503.73 | completed | |||
| 02 Jul 2026 16:41 UTC | 0.27842 ETHEthereum | → | 0.0076 BTCBitcoin | $447.77 | completed | |||
| 02 Jul 2026 16:39 UTC | 1,501.44138 USDTEthereum | → | 0.02437 BTCBitcoin | $1,501.44 | — | completed | ||
| 02 Jul 2026 16:27 UTC | 0.01 BTCBitcoin | → | 609.75318 USDTEthereum | $599.68 | completed | |||
| 02 Jul 2026 16:23 UTC | 0.01 BTCBitcoin | → | 609.87179 USDTEthereum | $599.68 | completed | |||
| 02 Jul 2026 16:18 UTC | 0.01 BTCBitcoin | → | 610.2692 USDTEthereum | $599.68 | completed | |||
| 02 Jul 2026 16:16 UTC | 0.01 BTCBitcoin | → | 610.30583 USDTEthereum | $599.68 | completed |