| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 30 Jun 2026 00:56 UTC | 0.00835 BTCBitcoin | → | 500.05044 USDTEthereum | $502.49 | — | completed | ||
| 30 Jun 2026 00:46 UTC | 0.00029 BTCBitcoin | → |  0.00028 WBTCEthereum | $17.24 | — | completed | ||
| 29 Jun 2026 22:27 UTC | 0.00827 BTCBitcoin | → | 499.92577 USDTEthereum | $492.02 | — | completed | ||
| 29 Jun 2026 22:27 UTC | 500.74611 USDTEthereum | → | 0.00828 BTCBitcoin | $500.75 | — | completed | ||
| 29 Jun 2026 20:41 UTC | 500.83891 USDTEthereum | → | 0.00829 BTCBitcoin | $500.84 | — | completed | ||
| 29 Jun 2026 20:41 UTC | 0.00827 BTCBitcoin | → | 499.87719 USDTEthereum | $492.05 | — | completed | ||
| 29 Jun 2026 19:54 UTC | 0.00993 BTCBitcoin | → | 596.69831 USDTEthereum | $590.90 | completed | |||
| 29 Jun 2026 18:47 UTC | 500.75614 USDTEthereum | → | 0.0083 BTCBitcoin | $500.76 | — | completed | ||
| 29 Jun 2026 18:47 UTC | 0.0083 BTCBitcoin | → | 499.84326 USDTEthereum | $493.63 | — | completed | ||
| 29 Jun 2026 17:39 UTC |   16.983 USDCBase | → | 0.00025 BTCBitcoin | $16.98 | — | completed | ||
| 29 Jun 2026 17:07 UTC | 0.00831 BTCBitcoin | → | 499.51105 USDTEthereum | $494.19 | — | completed | ||
| 29 Jun 2026 17:07 UTC | 500.77871 USDTEthereum | → | 0.00827 BTCBitcoin | $500.78 | — | completed | ||
| 29 Jun 2026 15:15 UTC | 0.00844 BTCBitcoin | → | 498.45162 USDTEthereum | $501.91 | — | completed | ||
| 29 Jun 2026 15:15 UTC | 500.91417 USDTEthereum | → | 0.00845 BTCBitcoin | $500.91 | — | completed | ||
| 29 Jun 2026 15:04 UTC | 19.98 USDCBase | → | 0.00028 BTCBitcoin | $19.98 | — | completed | ||
| 29 Jun 2026 13:37 UTC | 500.81633 USDTEthereum | → | 0.00842 BTCBitcoin | $500.82 | — | completed | ||
| 29 Jun 2026 13:37 UTC | 0.00835 BTCBitcoin | → | 499.63099 USDTEthereum | $496.48 | — | completed | ||
| 29 Jun 2026 12:52 UTC | 49.94706 USDCBase | → | 0.00082 BTCBitcoin | $49.95 | — | completed | ||
| 29 Jun 2026 12:51 UTC | 49.94706 USDCEthereum | → | 0.00083 BTCBitcoin | $49.95 | — | completed | ||
| 29 Jun 2026 12:51 UTC | 0.00084 BTCBitcoin | → | 49.64614 USDCEthereum | $49.70 | — | completed | ||
| 29 Jun 2026 12:50 UTC | 0.00083 BTCBitcoin | → | 49.77668 USDTEthereum | $49.64 | — | completed | ||
| 29 Jun 2026 12:50 UTC | 50.07411 USDTEthereum | → | 0.00083 BTCBitcoin | $50.07 | — | completed | ||
| 29 Jun 2026 12:26 UTC |  0.00925 PAXGEthereum | → | 37.39302 USDTEthereum | $37.51 | — | completed | ||
| 29 Jun 2026 09:18 UTC |  0.00024 WBTCBOB | → | 0.00024 WBTCBase | $15.49 | — | completed | ||
| 29 Jun 2026 07:23 UTC | 0.001 WBTCAvalanche | → | 0.001 WBTCSonic | $63.84 | — | completed | ||
| 28 Jun 2026 20:55 UTC | 0.003 WBTCAvalanche | → | 0.003 WBTCSonic | $184.27 | — | completed | ||
| 28 Jun 2026 18:30 UTC | 0.00838 BTCBitcoin | → | 499.8477 USDTEthereum | $502.56 | — | completed | ||
| 28 Jun 2026 18:30 UTC | 500.7085 USDTEthereum | → | 0.00839 BTCBitcoin | $500.71 | — | completed |