| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 27 Jun 2026 00:55 UTC |   500.71352 USDTEthereum | → |  0.00834 BTCBitcoin | $500.71 | — | completed | ||
| 26 Jun 2026 22:30 UTC | 500.68343 USDTEthereum | → | 0.00835 BTCBitcoin | $500.68 | — | completed | ||
| 26 Jun 2026 22:30 UTC | 0.00835 BTCBitcoin | → | 499.93699 USDTEthereum | $498.69 | — | completed | ||
| 26 Jun 2026 20:39 UTC | 500.78373 USDTEthereum | → | 0.00837 BTCBitcoin | $500.78 | — | completed | ||
| 26 Jun 2026 20:39 UTC | 0.00838 BTCBitcoin | → | 499.85035 USDTEthereum | $500.25 | — | completed | ||
| 26 Jun 2026 18:47 UTC | 0.1 BTCBitcoin | → | 5,936.06004 USDTEthereum | $5,972.67 | completed | |||
| 26 Jun 2026 18:43 UTC | 500.73608 USDTEthereum | → | 0.00838 BTCBitcoin | $500.74 | — | completed | ||
| 26 Jun 2026 18:43 UTC | 0.00837 BTCBitcoin | → | 499.92567 USDTEthereum | $499.70 | — | completed | ||
| 26 Jun 2026 16:46 UTC | 0.00832 BTCBitcoin | → | 499.38498 USDTEthereum | $496.86 | — | completed | ||
| 26 Jun 2026 16:46 UTC | 500.7411 USDTEthereum | → | 0.00833 BTCBitcoin | $500.74 | — | completed | ||
| 26 Jun 2026 14:59 UTC | 500.73358 USDTEthereum | → | 0.00839 BTCBitcoin | $500.73 | — | completed | ||
| 26 Jun 2026 14:59 UTC | 0.00838 BTCBitcoin | → | 499.26773 USDTEthereum | $500.78 | — | completed | ||
| 26 Jun 2026 12:51 UTC | 0.00843 BTCBitcoin | → | 499.64294 USDTEthereum | $503.33 | — | completed | ||
| 26 Jun 2026 12:51 UTC | 500.73859 USDTEthereum | → | 0.00844 BTCBitcoin | $500.74 | — | completed | ||
| 26 Jun 2026 11:06 UTC | 0.0084 BTCBitcoin | → | 499.88907 USDTEthereum | $501.61 | — | completed | ||
| 26 Jun 2026 11:05 UTC | 500.79125 USDTEthereum | → | 0.00842 BTCBitcoin | $500.79 | — | completed | ||
| 26 Jun 2026 10:43 UTC | 0.00054 BTCBitcoin | → | 31.89508 USDTEthereum | $32.11 | — | completed | ||
| 25 Jun 2026 06:13 UTC |  0.25 PAXGEthereum | → | 995.68546 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:10 UTC | 0.25 PAXGEthereum | → | 995.61004 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:10 UTC | 0.25 PAXGEthereum | → | 995.92916 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:09 UTC | 0.25 PAXGEthereum | → | 995.76331 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:08 UTC | 0.25 PAXGEthereum | → | 995.39238 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:06 UTC | 0.25 PAXGEthereum | → | 995.55611 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:05 UTC | 0.25 PAXGEthereum | → | 995.97875 USDTEthereum | $1,001.70 | completed | |||
| 25 Jun 2026 06:00 UTC | 0.5 PAXGEthereum | → | 1,992.40743 USDTEthereum | $2,003.39 | completed | |||
| 25 Jun 2026 05:56 UTC | 0.5 PAXGEthereum | → | 1,992.70138 USDTEthereum | $2,003.39 | completed | |||
| 25 Jun 2026 05:55 UTC | 0.5 PAXGEthereum | → | 1,992.68051 USDTEthereum | $2,003.39 | completed | |||
| 25 Jun 2026 05:47 UTC | 1 PAXGEthereum | → | 3,980.23584 USDTEthereum | $4,006.78 | completed | |||
| 25 Jun 2026 05:28 UTC | 1 PAXGEthereum | → | 3,989.33413 USDTEthereum | $4,006.78 | completed | |||
| 25 Jun 2026 05:25 UTC | 1 PAXGEthereum | → | 3,988.41979 USDTEthereum | $4,006.78 | completed |