| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Aug 2026 22:16 UTC |  0.00696 BTCBitcoin | → |   0.00693 BTCBBNB Chain | $444.66 | completed | |||
| 04 Aug 2026 22:15 UTC | 0.01393 BTCBitcoin | → |   0.01385 WBTCEthereum | $889.62 | completed | |||
| 04 Aug 2026 22:11 UTC |   12.8882 USDTBase | → |   12.84847 USDCArbitrum | $12.89 | completed | |||
| 04 Aug 2026 22:03 UTC | 0.00167 BTCBitcoin | → | 106.57883 USDCBNB Chain | $106.63 | completed | |||
| 04 Aug 2026 21:56 UTC | 0.0008 BTCBitcoin | → | 0xB <0.00001 0xB8CE...5ebbHyperevm | $51.09 | 0xbE83...81842c | completed | ||
| 04 Aug 2026 21:55 UTC | 0.0009 BTCBitcoin | → | 0xb <0.00001 0xb883...630fHyperevm | $57.47 | 0xbE83...81842c | completed | ||
| 04 Aug 2026 21:47 UTC | 0.0009 BTCBitcoin | → |  0.00089 WBTCUnichain | $57.47 | completed | |||
| 04 Aug 2026 21:28 UTC | 0xb <0.00001 0xb883...630fHyperevm | → | 0.00076 BTCBitcoin | — | 0xbE83...81842c | completed | ||
| 04 Aug 2026 21:25 UTC | 0xB <0.00001 0xB8CE...5ebbHyperevm | → | 0.00076 BTCBitcoin | — | 0xbE83...81842c | completed | ||
| 04 Aug 2026 21:15 UTC | 0.01509 BTCBBNB Chain | → | 0.01502 BTCBitcoin | $962.10 | completed | |||
| 04 Aug 2026 21:01 UTC | 996.73243 USDCBNB Chain | → | 0.01545 BTCBitcoin | $996.73 | completed | |||
| 04 Aug 2026 20:53 UTC | 0.00107 WBTCEthereum | → | 0.00107 BTCBitcoin | $68.32 | completed | |||
| 04 Aug 2026 20:53 UTC | 0.01514 BTCBitcoin | → | 970.47096 USDCEthereum | $966.99 | completed | |||
| 04 Aug 2026 20:51 UTC | 0.0153 BTCBitcoin | → | 980.98663 USDTBNB Chain | $977.04 | completed | |||
| 04 Aug 2026 20:46 UTC | 0.0156 BTCBitcoin | → | 1,000.66982 USDTEthereum | $996.22 | completed | |||
| 04 Aug 2026 20:33 UTC | 0.02336 BTCBitcoin | → | 1,499.87566 USDTEthereum | $1,491.87 | — | completed | ||
| 04 Aug 2026 20:32 UTC | 0.01524 WBTCEthereum | → | 0.01514 BTCBitcoin | $972.90 | completed | |||
| 04 Aug 2026 20:28 UTC | 999.39724 USDCEthereum | → | 0.01552 BTCBitcoin | $999.40 | completed | |||
| 04 Aug 2026 20:27 UTC |  0.01031 ETHBase | → | 0.00029 BTCBitcoin | $19.52 | completed | |||
| 04 Aug 2026 20:14 UTC | 1,000 USDTEthereum | → | 0.01554 BTCBitcoin | $1,000.00 | completed | |||
| 04 Aug 2026 20:01 UTC | 0.0003 BTCBitcoin | → | 0.01012 ETHBase | $19.16 | completed | |||
| 04 Aug 2026 19:41 UTC | 26.7594 USDCEthereum | → | 0.00041 BTCBitcoin | $26.76 | completed | |||
| 04 Aug 2026 19:00 UTC | 0.0004 BTCBitcoin | → | 25.26946 USDCEthereum | $25.54 | completed | |||
| 04 Aug 2026 18:40 UTC | 0.00027 BTCBitcoin | → | 0.0088 ETHBase | $17.04 | completed | |||
| 04 Aug 2026 18:35 UTC | 1,501.3437 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.34 | — | completed | ||
| 04 Aug 2026 18:28 UTC | 26.41367 USDTEthereum | → | 0.00041 BTCBitcoin | $26.41 | completed | |||
| 04 Aug 2026 17:26 UTC | 100 USDTEthereum | → | 0.00155 BTCBitcoin | $100.00 | — | cancelled | ||
| 04 Aug 2026 17:26 UTC | 100 USDTEthereum | → | 99.98503 USDCBase | $100.00 | — | cancelled | ||
| 04 Aug 2026 17:23 UTC | 0.0004 BTCBitcoin | → | 24.86459 USDTEthereum | $25.54 | completed | |||
| 04 Aug 2026 16:40 UTC | 0.02345 BTCBitcoin | → | 1,498.7716 USDTEthereum | $1,497.43 | — | completed |