| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Jul 2026 16:16 UTC |  0.01 BTCBitcoin | → |   610.30583 USDTEthereum | $599.68 | completed | |||
| 02 Jul 2026 15:56 UTC | 0.00051 BTCBitcoin | → |  0.0005 WBTCEthereum | $30.58 | — | completed | ||
| 02 Jul 2026 14:50 UTC | 0.02432 BTCBitcoin | → | 1,497.92838 USDTEthereum | $1,458.14 | — | completed | ||
| 02 Jul 2026 14:50 UTC | 1,501.74202 USDTEthereum | → | 0.02434 BTCBitcoin | $1,501.74 | — | completed | ||
| 02 Jul 2026 13:49 UTC |   0.00024 WBTCBOB | → |  0.00024 WBTCBNB Chain | $14.73 | — | completed | ||
| 02 Jul 2026 13:02 UTC | 0.00025 BTCBitcoin | → |   0.00852 ETHArbitrum | $14.99 | — | completed | ||
| 02 Jul 2026 12:45 UTC | 0.02443 BTCBitcoin | → | 1,498.90878 USDTEthereum | $1,465.04 | — | completed | ||
| 02 Jul 2026 12:45 UTC | 1,501.63678 USDTEthereum | → | 0.02441 BTCBitcoin | $1,501.64 | — | completed | ||
| 02 Jul 2026 12:45 UTC | 0.0005 BTCBitcoin | → |   0.00049 cbBTCBase | $29.98 | — | completed | ||
| 02 Jul 2026 11:30 UTC |  28.96804 USDCArbitrum | → | 0.00046 BTCBitcoin | $28.97 | — | completed | ||
| 02 Jul 2026 10:58 UTC | 0.02448 BTCBitcoin | → | 1,499.85035 USDTEthereum | $1,468.07 | — | completed | ||
| 02 Jul 2026 10:58 UTC | 1,501.92246 USDTEthereum | → | 0.02448 BTCBitcoin | $1,501.92 | — | completed | ||
| 02 Jul 2026 10:30 UTC | 0.00027 BTCBitcoin | → | 16.00278 USDCArbitrum | $16.19 | — | completed | ||
| 02 Jul 2026 09:10 UTC | 0.00828 BTCBitcoin | → | 499.74822 USDTEthereum | $496.36 | — | completed | ||
| 02 Jul 2026 09:10 UTC | 500.62578 USDTEthereum | → | 0.00827 BTCBitcoin | $500.63 | — | completed | ||
| 02 Jul 2026 07:14 UTC | 0.0083 BTCBitcoin | → | 499.9135 USDTEthereum | $497.72 | — | completed | ||
| 02 Jul 2026 07:14 UTC | 500.65085 USDTEthereum | → | 0.00831 BTCBitcoin | $500.65 | — | completed | ||
| 02 Jul 2026 07:05 UTC | 49.95304 USDCBase | → | 0.00082 BTCBitcoin | $49.95 | — | completed | ||
| 02 Jul 2026 07:04 UTC | 49.95354 USDCEthereum | → | 0.00082 BTCBitcoin | $49.95 | — | completed | ||
| 02 Jul 2026 07:04 UTC | 0.00083 BTCBitcoin | → | 48.30966 USDCEthereum | $49.77 | — | completed | ||
| 02 Jul 2026 07:03 UTC | 0.00083 BTCBitcoin | → | 49.91812 USDTEthereum | $49.76 | — | completed | ||
| 02 Jul 2026 07:03 UTC | 50.06483 USDTEthereum | → | 0.00082 BTCBitcoin | $50.06 | — | completed | ||
| 02 Jul 2026 05:24 UTC | 0.00822 BTCBitcoin | → | 499.87832 USDTEthereum | $493.03 | — | completed | ||
| 02 Jul 2026 05:24 UTC | 500.61576 USDTEthereum | → | 0.00822 BTCBitcoin | $500.62 | — | completed | ||
| 02 Jul 2026 03:12 UTC | 0.00827 BTCBitcoin | → | 499.91569 USDTEthereum | $496.10 | — | completed | ||
| 02 Jul 2026 03:12 UTC | 500.56063 USDTEthereum | → | 0.00829 BTCBitcoin | $500.56 | — | completed | ||
| 02 Jul 2026 00:56 UTC | 500.56313 USDTEthereum | → | 0.00837 BTCBitcoin | $500.56 | — | completed | ||
| 02 Jul 2026 00:56 UTC | 0.00837 BTCBitcoin | → | 499.99605 USDTEthereum | $502.06 | — | completed | ||
| 01 Jul 2026 22:34 UTC | 0.00826 BTCBitcoin | → | 499.82505 USDTEthereum | $483.65 | — | completed | ||
| 01 Jul 2026 22:34 UTC | 500.53808 USDTEthereum | → | 0.00827 BTCBitcoin | $500.54 | — | completed |