| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 27 Jun 2026 20:28 UTC |   500.82386 USDTEthereum | → |  0.0083 BTCBitcoin | $500.82 | — | completed | ||
| 27 Jun 2026 20:28 UTC | 0.0083 BTCBitcoin | → | 499.97498 USDTEthereum | $497.98 | — | completed | ||
| 27 Jun 2026 18:31 UTC | 0.00826 BTCBitcoin | → | 499.91466 USDTEthereum | $495.89 | — | completed | ||
| 27 Jun 2026 18:31 UTC | 500.78874 USDTEthereum | → | 0.00826 BTCBitcoin | $500.79 | — | completed | ||
| 27 Jun 2026 16:29 UTC | 500.84894 USDTEthereum | → | 0.00825 BTCBitcoin | $500.85 | — | completed | ||
| 27 Jun 2026 16:28 UTC | 0.00824 BTCBitcoin | → | 499.91738 USDTEthereum | $494.31 | — | completed | ||
| 27 Jun 2026 14:48 UTC | 0.0635 BTCBitcoin | → |  2.32687 ETHEthereum | $3,811.42 | completed | |||
| 27 Jun 2026 14:39 UTC | 0.05 BTCBitcoin | → | 3,012.20032 USDTEthereum | $3,001.12 | completed | |||
| 27 Jun 2026 14:37 UTC | 0.00826 BTCBitcoin | → | 500.07119 USDTEthereum | $495.71 | — | completed | ||
| 27 Jun 2026 14:37 UTC | 500.87403 USDTEthereum | → | 0.00825 BTCBitcoin | $500.87 | — | completed | ||
| 27 Jun 2026 14:34 UTC | 0.05 BTCBitcoin | → | 3,012.61422 USDTEthereum | $3,001.12 | completed | |||
| 27 Jun 2026 14:18 UTC | 0.00165 BTCBitcoin | → | 99.38046 USDTEthereum | $99.11 | completed | |||
| 27 Jun 2026 12:34 UTC | 0.00829 BTCBitcoin | → | 500.00054 USDTEthereum | $497.36 | — | completed | ||
| 27 Jun 2026 12:34 UTC | 500.78874 USDTEthereum | → | 0.00829 BTCBitcoin | $500.79 | — | completed | ||
| 27 Jun 2026 10:44 UTC | 0.00827 BTCBitcoin | → | 499.88333 USDTEthereum | $496.68 | — | completed | ||
| 27 Jun 2026 10:44 UTC | 500.75363 USDTEthereum | → | 0.00829 BTCBitcoin | $500.75 | — | completed | ||
| 27 Jun 2026 09:01 UTC | 0.00827 BTCBitcoin | → | 499.91671 USDTEthereum | $496.53 | — | completed | ||
| 27 Jun 2026 09:01 UTC | 500.79125 USDTEthereum | → | 0.00829 BTCBitcoin | $500.79 | — | completed | ||
| 27 Jun 2026 07:12 UTC | 0.00829 BTCBitcoin | → | 499.86471 USDTEthereum | $497.62 | — | completed | ||
| 27 Jun 2026 07:12 UTC | 500.79877 USDTEthereum | → | 0.00828 BTCBitcoin | $500.80 | — | completed | ||
| 27 Jun 2026 07:01 UTC |  49.94157 USDCEthereum | → | 0.00082 BTCBitcoin | $49.94 | — | completed | ||
| 27 Jun 2026 07:01 UTC | 0.00083 BTCBitcoin | → | 49.73954 USDCEthereum | $49.70 | — | completed | ||
| 27 Jun 2026 07:00 UTC | 0.00083 BTCBitcoin | → | 49.93401 USDTEthereum | $49.69 | — | completed | ||
| 27 Jun 2026 07:00 UTC | 50.08063 USDTEthereum | → | 0.00083 BTCBitcoin | $50.08 | — | completed | ||
| 27 Jun 2026 05:23 UTC | 0.0083 BTCBitcoin | → | 499.97781 USDTEthereum | $497.96 | — | completed | ||
| 27 Jun 2026 05:22 UTC | 500.75113 USDTEthereum | → | 0.00832 BTCBitcoin | $500.75 | — | completed | ||
| 27 Jun 2026 03:13 UTC | 500.75865 USDTEthereum | → | 0.0083 BTCBitcoin | $500.76 | — | completed | ||
| 27 Jun 2026 03:13 UTC | 0.00831 BTCBitcoin | → | 499.92344 USDTEthereum | $498.72 | — | completed | ||
| 27 Jun 2026 00:55 UTC | 0.00832 BTCBitcoin | → | 499.90696 USDTEthereum | $499.64 | — | completed | ||
| 27 Jun 2026 00:55 UTC | 500.71352 USDTEthereum | → | 0.00834 BTCBitcoin | $500.71 | — | completed |