| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 19 Jun 2026 07:49 UTC |  0.0008 BTCBitcoin | → |   49.91012 USDTEthereum | $50.29 | — | completed | ||
| 19 Jun 2026 07:49 UTC | 50.05932 USDTEthereum | → | 0.00079 BTCBitcoin | $50.06 | — | completed | ||
| 19 Jun 2026 05:43 UTC | 0.02395 BTCBitcoin | → | 1,499.63442 USDTEthereum | $1,506.35 | — | completed | ||
| 19 Jun 2026 05:43 UTC | 1,501.7345 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.73 | — | completed | ||
| 19 Jun 2026 03:08 UTC | 0.02384 BTCBitcoin | → | 1,499.53223 USDTEthereum | $1,499.60 | — | completed | ||
| 19 Jun 2026 03:08 UTC | 1,501.69692 USDTEthereum | → | 0.02398 BTCBitcoin | $1,501.70 | — | completed | ||
| 19 Jun 2026 01:57 UTC | 0.32 BTCBitcoin | → | 20,161.49623 USDTEthereum | $20,127.12 | — | completed | ||
| 19 Jun 2026 00:46 UTC | 1,501.66685 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.67 | — | completed | ||
| 19 Jun 2026 00:46 UTC | 0.02379 BTCBitcoin | → | 1,499.57317 USDTEthereum | $1,496.07 | — | completed | ||
| 18 Jun 2026 22:39 UTC | 1,501.50902 USDTEthereum | → | 0.0239 BTCBitcoin | $1,501.51 | — | completed | ||
| 18 Jun 2026 22:39 UTC | 0.02388 BTCBitcoin | → | 1,499.5703 USDTEthereum | $1,538.98 | — | completed | ||
| 18 Jun 2026 21:40 UTC | 1.98 BTCBitcoin | → | 124,498.52663 USDTEthereum | $127,600.20 | — | completed | ||
| 18 Jun 2026 20:50 UTC | 0.02379 BTCBitcoin | → | 1,499.67366 USDTEthereum | $1,533.02 | — | completed | ||
| 18 Jun 2026 20:49 UTC | 1,501.65933 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.66 | — | completed | ||
| 18 Jun 2026 20:08 UTC | 0.001 BTCBitcoin | → | 62.88108 USDTEthereum | $64.44 | — | completed | ||
| 18 Jun 2026 19:31 UTC | 0.00028 BTCBitcoin | → |   16.86355 USDCArbitrum | $18.04 | completed | |||
| 18 Jun 2026 18:48 UTC | 0.0239 BTCBitcoin | → | 1,499.29144 USDTEthereum | $1,540.16 | — | completed | ||
| 18 Jun 2026 18:48 UTC | 1,501.99014 USDTEthereum | → | 0.02395 BTCBitcoin | $1,501.99 | — | completed | ||
| 18 Jun 2026 17:42 UTC | 18 USDCArbitrum | → | 0.00025 BTCBitcoin | $18.00 | — | completed | ||
| 18 Jun 2026 17:04 UTC | 0.02398 BTCBitcoin | → | 1,499.04774 USDTEthereum | $1,545.52 | — | completed | ||
| 18 Jun 2026 17:03 UTC | 1,502.03526 USDTEthereum | → | 0.02402 BTCBitcoin | $1,502.04 | — | completed | ||
| 18 Jun 2026 15:05 UTC | 0.02359 BTCBitcoin | → | 1,499.10381 USDTEthereum | $1,520.17 | — | completed | ||
| 18 Jun 2026 15:05 UTC | 1,502.00518 USDTEthereum | → | 0.02373 BTCBitcoin | $1,502.01 | — | completed | ||
| 18 Jun 2026 13:07 UTC | 0.0233 BTCBitcoin | → | 1,499.16555 USDTEthereum | $1,501.47 | — | completed | ||
| 18 Jun 2026 13:07 UTC | 1,501.67437 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.67 | — | completed | ||
| 18 Jun 2026 11:23 UTC | 1,501.38879 USDTEthereum | → | 0.02343 BTCBitcoin | $1,501.39 | — | completed | ||
| 18 Jun 2026 11:23 UTC | 0.02346 BTCBitcoin | → | 1,499.54565 USDTEthereum | $1,511.70 | — | completed | ||
| 18 Jun 2026 09:30 UTC | 1,501.43387 USDTEthereum | → | 0.02334 BTCBitcoin | $1,501.43 | — | completed | ||
| 18 Jun 2026 09:30 UTC | 0.02334 BTCBitcoin | → | 1,499.03753 USDTEthereum | $1,504.12 | — | completed | ||
| 18 Jun 2026 07:40 UTC | 0.00078 BTCBitcoin | → |  49.1702 USDCBase | $49.99 | — | completed |