| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Jul 2026 15:04 UTC |  0.00837 BTCBitcoin | → |   498.70968 USDTEthereum | $490.26 | — | completed | ||
| 01 Jul 2026 14:18 UTC |   27.26148 USDCBase | → | 0.00041 BTCBitcoin | $27.26 | — | completed | ||
| 01 Jul 2026 13:03 UTC | 500.61826 USDTEthereum | → | 0.00853 BTCBitcoin | $500.62 | — | completed | ||
| 01 Jul 2026 13:03 UTC | 0.00852 BTCBitcoin | → | 500.28477 USDTEthereum | $498.96 | — | completed | ||
| 01 Jul 2026 12:59 UTC | 16.983 USDCBase | → | 0.00027 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 12:22 UTC | 16.983 USDCBase | → | 0.00027 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 12:08 UTC | 0.00025 BTCBitcoin | → |  0.00025 cbBTCBase | $14.92 | — | completed | ||
| 01 Jul 2026 11:20 UTC | 16.983 USDCBase | → | 0.00028 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 11:11 UTC | 0.00851 BTCBitcoin | → | 499.50953 USDTEthereum | $498.57 | — | completed | ||
| 01 Jul 2026 11:11 UTC | 500.5481 USDTEthereum | → | 0.00852 BTCBitcoin | $500.55 | — | completed | ||
| 01 Jul 2026 09:15 UTC | 500.66338 USDTEthereum | → | 0.00849 BTCBitcoin | $500.66 | — | completed | ||
| 01 Jul 2026 09:15 UTC | 0.00848 BTCBitcoin | → | 499.85573 USDTEthereum | $496.69 | — | completed | ||
| 01 Jul 2026 07:58 UTC | 0.00025 BTCBitcoin | → |   0.02638 BNBBNB Chain | $21.11 | — | refunded | ||
| 01 Jul 2026 07:38 UTC | 500.77871 USDTEthereum | → | 0.00852 BTCBitcoin | $500.78 | — | completed | ||
| 01 Jul 2026 07:38 UTC | 0.00851 BTCBitcoin | → | 499.74599 USDTEthereum | $498.41 | — | completed | ||
| 01 Jul 2026 07:26 UTC | 0.00085 BTCBitcoin | → | 49.73936 USDCBase | $49.81 | — | completed | ||
| 01 Jul 2026 07:26 UTC | 49.94656 USDCBase | → | 0.00084 BTCBitcoin | $49.95 | — | completed | ||
| 01 Jul 2026 07:25 UTC | 0.00085 BTCBitcoin | → | 49.82712 USDCEthereum | $49.80 | — | completed | ||
| 01 Jul 2026 07:25 UTC | 49.94606 USDCEthereum | → | 0.00084 BTCBitcoin | $49.95 | — | completed | ||
| 01 Jul 2026 07:24 UTC | 0.00085 BTCBitcoin | → | 49.92377 USDTEthereum | $49.80 | — | completed | ||
| 01 Jul 2026 07:24 UTC | 50.07687 USDTEthereum | → | 0.00085 BTCBitcoin | $50.08 | — | completed | ||
| 01 Jul 2026 05:38 UTC | 500.80881 USDTEthereum | → | 0.00846 BTCBitcoin | $500.81 | — | completed | ||
| 01 Jul 2026 05:38 UTC | 0.00845 BTCBitcoin | → | 499.93149 USDTEthereum | $495.08 | — | completed | ||
| 01 Jul 2026 03:15 UTC | 500.81382 USDTEthereum | → | 0.00849 BTCBitcoin | $500.81 | — | completed | ||
| 01 Jul 2026 03:15 UTC | 0.00847 BTCBitcoin | → | 499.93024 USDTEthereum | $496.30 | — | completed | ||
| 01 Jul 2026 00:59 UTC | 0.00854 BTCBitcoin | → | 499.87334 USDTEthereum | $499.92 | — | completed | ||
| 01 Jul 2026 00:59 UTC | 500.81382 USDTEthereum | → | 0.00858 BTCBitcoin | $500.81 | — | completed | ||
| 30 Jun 2026 22:34 UTC | 500.84392 USDTEthereum | → | 0.00854 BTCBitcoin | $500.84 | — | completed | ||
| 30 Jun 2026 22:34 UTC | 0.00854 BTCBitcoin | → | 499.89997 USDTEthereum | $513.74 | — | completed | ||
| 30 Jun 2026 20:43 UTC | 500.8364 USDTEthereum | → | 0.00852 BTCBitcoin | $500.84 | — | completed |