| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 23 Jun 2026 22:31 UTC | 0.00798 BTCBitcoin | → | 499.7509 USDTEthereum | $510.54 | — | completed | ||
| 23 Jun 2026 20:49 UTC | 500.63581 USDTEthereum | → | 0.00801 BTCBitcoin | $500.64 | — | completed | ||
| 23 Jun 2026 20:49 UTC | 0.00801 BTCBitcoin | → | 499.89323 USDTEthereum | $512.02 | — | completed | ||
| 23 Jun 2026 19:17 UTC | 0.00076 BTCBitcoin | → | 46.91652 USDTEthereum | $48.35 | — | completed | ||
| 23 Jun 2026 18:49 UTC | 0.00805 BTCBitcoin | → | 499.82738 USDTEthereum | $514.47 | — | completed | ||
| 23 Jun 2026 18:49 UTC | 500.68093 USDTEthereum | → | 0.00804 BTCBitcoin | $500.68 | — | completed | ||
| 23 Jun 2026 16:54 UTC | 0.008 BTCBitcoin | → | 499.60717 USDTEthereum | $511.38 | — | completed | ||
| 23 Jun 2026 16:54 UTC | 500.72355 USDTEthereum | → | 0.008 BTCBitcoin | $500.72 | — | completed | ||
| 23 Jun 2026 15:07 UTC |  250 USDCEthereum | → | 0.00401 BTCBitcoin | $250.00 | — | completed | ||
| 23 Jun 2026 13:06 UTC | 300.33487 USDTEthereum | → | 0.00483 BTCBitcoin | $300.33 | — | completed | ||
| 23 Jun 2026 12:56 UTC | 0.00079 BTCBitcoin | → |  48.36087 USDCBase | $50.31 | — | completed | ||
| 23 Jun 2026 10:01 UTC | 49.95454 USDCBase | → | 0.00078 BTCBitcoin | $49.95 | — | completed | ||
| 23 Jun 2026 10:00 UTC | 49.95554 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 23 Jun 2026 10:00 UTC | 0.0008 BTCBitcoin | → | 49.46979 USDCEthereum | $51.23 | — | completed | ||
| 23 Jun 2026 09:59 UTC | 0.0008 BTCBitcoin | → | 49.85432 USDTEthereum | $51.25 | — | completed | ||
| 23 Jun 2026 09:59 UTC | 50.06057 USDTEthereum | → | 0.00079 BTCBitcoin | $50.06 | — | completed | ||
| 22 Jun 2026 19:05 UTC | 0.00078 BTCBitcoin | → | 49.68916 USDCEthereum | $49.15 | — | completed | ||
| 22 Jun 2026 19:04 UTC | 0.00078 BTCBitcoin | → | 49.91873 USDTEthereum | $49.16 | — | completed | ||
| 22 Jun 2026 19:03 UTC | 50.06108 USDTEthereum | → | 0.00076 BTCBitcoin | $50.06 | — | completed | ||
| 19 Jun 2026 11:32 UTC | 1,501.79465 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.79 | — | completed | ||
| 19 Jun 2026 09:35 UTC | 0.02401 BTCBitcoin | → | 1,499.41006 USDTEthereum | $1,510.26 | — | completed | ||
| 19 Jun 2026 08:19 UTC | 0.14 BTCBitcoin | → | 8,765.7853 USDTEthereum | $8,805.61 | — | completed | ||
| 19 Jun 2026 07:51 UTC | 0.0008 BTCBitcoin | → | 49.6201 USDCBase | $50.18 | — | completed | ||
| 19 Jun 2026 07:51 UTC | 49.96303 USDCBase | → | 0.00078 BTCBitcoin | $49.96 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 0.02397 BTCBitcoin | → | 1,498.97558 USDTEthereum | $1,507.46 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 0.0008 BTCBitcoin | → | 49.79522 USDCEthereum | $50.27 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 49.96303 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 1,501.77961 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.78 | — | completed |