| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | |||
| 25 Jun 2026 05:20 UTC | 1 PAXGEthereum | → | 3,990.16428 USDTEthereum | $4,006.78 | completed | |||
| 25 Jun 2026 05:11 UTC | 0.5 PAXGEthereum | → | 1,996.53908 USDTEthereum | $2,003.39 | completed | |||
| 25 Jun 2026 05:10 UTC | 0.5 PAXGEthereum | → | 1,996.77519 USDTEthereum | $2,003.39 | completed | |||
| 25 Jun 2026 05:09 UTC | 0.5 PAXGEthereum | → | 1,996.77778 USDTEthereum | $2,003.39 | completed | |||
| 25 Jun 2026 04:49 UTC | 0.5 PAXGEthereum | → | 1,996.05489 USDTEthereum | $2,003.39 | completed | |||
| 24 Jun 2026 13:19 UTC |  0.0006 BTCBitcoin | → |   0.00059 WBTCArbitrum | $50.56 | — | refunded | ||
| 24 Jun 2026 12:53 UTC | 500.68845 USDTEthereum | → | 0.00802 BTCBitcoin | $500.69 | — | completed | ||
| 24 Jun 2026 12:52 UTC | 0.00798 BTCBitcoin | → | 499.88626 USDTEthereum | $500.03 | — | completed | ||
| 24 Jun 2026 11:06 UTC | 0.00802 BTCBitcoin | → | 499.78666 USDTEthereum | $502.30 | — | completed | ||
| 24 Jun 2026 11:06 UTC | 500.68093 USDTEthereum | → | 0.00802 BTCBitcoin | $500.68 | — | completed | ||
| 24 Jun 2026 10:10 UTC | 0.0005 BTCBitcoin | → | 31.20346 USDTEthereum | $31.33 | — | completed | ||
| 24 Jun 2026 09:13 UTC | 0.00797 BTCBitcoin | → | 499.88889 USDTEthereum | $499.24 | — | completed | ||
| 24 Jun 2026 09:13 UTC | 500.72605 USDTEthereum | → | 0.00798 BTCBitcoin | $500.73 | — | completed | ||
| 24 Jun 2026 07:19 UTC | 500.71101 USDTEthereum | → | 0.00798 BTCBitcoin | $500.71 | — | completed | ||
| 24 Jun 2026 07:19 UTC | 0.00797 BTCBitcoin | → | 499.86203 USDTEthereum | $499.27 | — | completed | ||
| 24 Jun 2026 07:08 UTC | 0.0008 BTCBitcoin | → |   49.70879 USDCBase | $49.97 | — | completed | ||
| 24 Jun 2026 07:08 UTC | 49.94855 USDCBase | → | 0.00079 BTCBitcoin | $49.95 | — | completed | ||
| 24 Jun 2026 07:07 UTC | 49.94756 USDCEthereum | → | 0.00079 BTCBitcoin | $49.95 | — | completed | ||
| 24 Jun 2026 07:07 UTC | 0.0008 BTCBitcoin | → | 49.77019 USDCEthereum | $49.93 | — | completed | ||
| 24 Jun 2026 07:06 UTC | 50.07035 USDTEthereum | → | 0.00079 BTCBitcoin | $50.07 | — | completed | ||
| 24 Jun 2026 07:06 UTC | 0.0008 BTCBitcoin | → | 49.91293 USDTEthereum | $49.94 | — | completed | ||
| 24 Jun 2026 05:26 UTC | 500.67341 USDTEthereum | → | 0.00795 BTCBitcoin | $500.67 | — | completed | ||
| 24 Jun 2026 05:25 UTC | 0.00795 BTCBitcoin | → | 499.94197 USDTEthereum | $498.36 | — | completed | ||
| 24 Jun 2026 03:14 UTC | 0.00799 BTCBitcoin | → | 500.04466 USDTEthereum | $500.49 | — | completed | ||
| 24 Jun 2026 03:14 UTC | 500.67341 USDTEthereum | → | 0.008 BTCBitcoin | $500.67 | — | completed | ||
| 24 Jun 2026 00:52 UTC | 500.73107 USDTEthereum | → | 0.00795 BTCBitcoin | $500.73 | — | completed | ||
| 24 Jun 2026 00:52 UTC | 0.00794 BTCBitcoin | → | 499.74749 USDTEthereum | $497.57 | — | completed | ||
| 23 Jun 2026 22:32 UTC | 500.57566 USDTEthereum | → | 0.008 BTCBitcoin | $500.58 | — | completed |