| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 30 Jun 2026 20:43 UTC |  0.00852 BTCBitcoin | → |   499.83889 USDTEthereum | $512.32 | — | completed | ||
| 30 Jun 2026 18:43 UTC | 0.00855 BTCBitcoin | → | 499.72826 USDTEthereum | $514.55 | — | completed | ||
| 30 Jun 2026 18:43 UTC | 500.85647 USDTEthereum | → | 0.00854 BTCBitcoin | $500.86 | — | completed | ||
| 30 Jun 2026 16:48 UTC | 0.00856 BTCBitcoin | → | 499.12177 USDTEthereum | $514.85 | — | completed | ||
| 30 Jun 2026 16:48 UTC | 500.80881 USDTEthereum | → | 0.00855 BTCBitcoin | $500.81 | — | completed | ||
| 30 Jun 2026 16:08 UTC |   10 USDT0Arbitrum | → | 10 USDTEthereum | $10.00 | — | completed | ||
| 30 Jun 2026 15:40 UTC |  0.00025 WBTCEthereum | → |   0.00025 WBTCBOB | $15.95 | — | completed | ||
| 30 Jun 2026 15:07 UTC | 0.00048 BTCBitcoin | → |   0.00045 cbBTCBase | $28.66 | — | completed | ||
| 30 Jun 2026 14:58 UTC | 500.97189 USDTEthereum | → | 0.00859 BTCBitcoin | $500.97 | — | completed | ||
| 30 Jun 2026 14:58 UTC | 0.00855 BTCBitcoin | → | 499.60238 USDTEthereum | $514.49 | — | completed | ||
| 30 Jun 2026 14:28 UTC | 0.00025 BTCBitcoin | → |  13.41431 USDTBNB Chain | $15.04 | — | completed | ||
| 30 Jun 2026 12:48 UTC | 500.83138 USDTEthereum | → | 0.00855 BTCBitcoin | $500.83 | — | completed | ||
| 30 Jun 2026 12:48 UTC | 0.00852 BTCBitcoin | → | 499.78164 USDTEthereum | $512.36 | — | completed | ||
| 30 Jun 2026 11:06 UTC | 500.71602 USDTEthereum | → | 0.00842 BTCBitcoin | $500.72 | — | completed | ||
| 30 Jun 2026 11:06 UTC | 0.00842 BTCBitcoin | → | 499.73734 USDTEthereum | $506.23 | — | completed | ||
| 30 Jun 2026 09:14 UTC | 500.75113 USDTEthereum | → | 0.00844 BTCBitcoin | $500.75 | — | completed | ||
| 30 Jun 2026 09:14 UTC | 0.00843 BTCBitcoin | → | 500.11544 USDTEthereum | $506.88 | — | completed | ||
| 30 Jun 2026 07:26 UTC | 0.0084 BTCBitcoin | → | 499.85894 USDTEthereum | $505.19 | — | completed | ||
| 30 Jun 2026 07:26 UTC | 500.78373 USDTEthereum | → | 0.00841 BTCBitcoin | $500.78 | — | completed | ||
| 30 Jun 2026 07:14 UTC | 0.00084 BTCBitcoin | → |  49.74492 USDCBase | $50.56 | — | completed | ||
| 30 Jun 2026 07:13 UTC | 0.00084 BTCBitcoin | → | 49.80881 USDCEthereum | $50.56 | — | completed | ||
| 30 Jun 2026 07:13 UTC | 49.94257 USDCEthereum | → | 0.00083 BTCBitcoin | $49.94 | — | completed | ||
| 30 Jun 2026 07:12 UTC | 50.07612 USDTEthereum | → | 0.00083 BTCBitcoin | $50.08 | — | completed | ||
| 30 Jun 2026 07:12 UTC | 0.00084 BTCBitcoin | → | 49.91943 USDTEthereum | $50.58 | — | completed | ||
| 30 Jun 2026 05:29 UTC | 500.87403 USDTEthereum | → | 0.00843 BTCBitcoin | $500.87 | — | completed | ||
| 30 Jun 2026 05:29 UTC | 0.00842 BTCBitcoin | → | 499.93712 USDTEthereum | $506.53 | — | completed | ||
| 30 Jun 2026 03:14 UTC | 0.00835 BTCBitcoin | → | 500.02441 USDTEthereum | $502.07 | — | completed | ||
| 30 Jun 2026 03:14 UTC | 500.76116 USDTEthereum | → | 0.00834 BTCBitcoin | $500.76 | — | completed | ||
| 30 Jun 2026 01:32 UTC |  0.00102 WBTCAvalanche | → |  0.00102 WBTCSonic | $64.66 | — | completed | ||
| 30 Jun 2026 00:56 UTC | 500.73358 USDTEthereum | → | 0.00837 BTCBitcoin | $500.73 | — | completed |