| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 28 Jun 2026 16:31 UTC | 0.00837 BTCBitcoin | → | 500.13683 USDTEthereum | $501.71 | — | completed | ||
| 28 Jun 2026 16:31 UTC | 500.69346 USDTEthereum | → | 0.00837 BTCBitcoin | $500.69 | — | completed | ||
| 28 Jun 2026 16:03 UTC | 0.00029 BTCBitcoin | → |  0.00028 WBTCEthereum | — | — | refunded | ||
| 28 Jun 2026 14:52 UTC |   0.00025 WBTCBOB | → | 0.00025 WBTCEthereum | $15.34 | — | completed | ||
| 28 Jun 2026 14:39 UTC | 0.00832 BTCBitcoin | → | 499.91225 USDTEthereum | $498.71 | — | completed | ||
| 28 Jun 2026 14:39 UTC | 500.74862 USDTEthereum | → | 0.00833 BTCBitcoin | $500.75 | — | completed | ||
| 28 Jun 2026 12:35 UTC | 0.00829 BTCBitcoin | → | 499.92455 USDTEthereum | $497.08 | — | completed | ||
| 28 Jun 2026 12:35 UTC | 500.69847 USDTEthereum | → | 0.0083 BTCBitcoin | $500.70 | — | completed | ||
| 28 Jun 2026 10:49 UTC | 500.73859 USDTEthereum | → | 0.00831 BTCBitcoin | $500.74 | — | completed | ||
| 28 Jun 2026 10:49 UTC | 0.00831 BTCBitcoin | → | 499.92962 USDTEthereum | $498.51 | — | completed | ||
| 28 Jun 2026 09:09 UTC | 0.00828 BTCBitcoin | → | 499.8352 USDTEthereum | $496.23 | — | completed | ||
| 28 Jun 2026 09:08 UTC | 500.73608 USDTEthereum | → | 0.00829 BTCBitcoin | $500.74 | — | completed | ||
| 28 Jun 2026 07:28 UTC | 500.67591 USDTEthereum | → | 0.00831 BTCBitcoin | $500.68 | — | completed | ||
| 28 Jun 2026 07:28 UTC | 0.00832 BTCBitcoin | → | 499.92508 USDTEthereum | $498.73 | — | completed | ||
| 28 Jun 2026 07:19 UTC | 0.00083 BTCBitcoin | → |   49.79858 USDCBase | $49.85 | — | completed | ||
| 28 Jun 2026 07:18 UTC | 49.94456 USDCBase | → | 0.00082 BTCBitcoin | $49.94 | — | completed | ||
| 28 Jun 2026 07:18 UTC | 0.00083 BTCBitcoin | → | 49.77323 USDCEthereum | $49.84 | — | completed | ||
| 28 Jun 2026 07:18 UTC | 49.94456 USDCEthereum | → | 0.00082 BTCBitcoin | $49.94 | — | completed | ||
| 28 Jun 2026 07:17 UTC | 0.00083 BTCBitcoin | → | 49.90834 USDTEthereum | $49.84 | — | completed | ||
| 28 Jun 2026 07:17 UTC | 50.07035 USDTEthereum | → | 0.00083 BTCBitcoin | $50.07 | — | completed | ||
| 28 Jun 2026 05:36 UTC | 0.00834 BTCBitcoin | → | 499.97391 USDTEthereum | $500.15 | — | completed | ||
| 28 Jun 2026 05:36 UTC | 500.71352 USDTEthereum | → | 0.00835 BTCBitcoin | $500.71 | — | completed | ||
| 28 Jun 2026 03:15 UTC | 0.0083 BTCBitcoin | → | 500.37303 USDTEthereum | $497.87 | — | completed | ||
| 28 Jun 2026 03:15 UTC | 500.71352 USDTEthereum | → | 0.0083 BTCBitcoin | $500.71 | — | completed | ||
| 28 Jun 2026 00:59 UTC | 500.77119 USDTEthereum | → | 0.00834 BTCBitcoin | $500.77 | — | completed | ||
| 28 Jun 2026 00:58 UTC | 0.00831 BTCBitcoin | → | 499.93956 USDTEthereum | $498.11 | — | completed | ||
| 27 Jun 2026 22:27 UTC | 0.00832 BTCBitcoin | → | 499.93513 USDTEthereum | $499.52 | — | completed | ||
| 27 Jun 2026 22:27 UTC | 500.7737 USDTEthereum | → | 0.00832 BTCBitcoin | $500.77 | — | completed |