| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 18 Jun 2026 07:40 UTC | 49.95804 USDCBase | → | 0.00075 BTCBitcoin | $49.96 | — | completed | ||
| 18 Jun 2026 07:39 UTC | 0.00078 BTCBitcoin | → | 49.39034 USDCEthereum | $50.01 | — | completed | ||
| 18 Jun 2026 07:39 UTC | 1,501.7345 USDTEthereum | → | 0.02328 BTCBitcoin | $1,501.73 | — | completed | ||
| 18 Jun 2026 07:39 UTC | 0.02328 BTCBitcoin | → | 1,499.49652 USDTEthereum | $1,500.48 | — | completed | ||
| 18 Jun 2026 07:38 UTC | 0.00078 BTCBitcoin | → | 49.7903 USDTEthereum | $50.02 | — | completed | ||
| 18 Jun 2026 07:38 UTC | 50.05757 USDTEthereum | → | 0.00077 BTCBitcoin | $50.06 | — | completed | ||
| 18 Jun 2026 05:35 UTC | 1,501.92998 USDTEthereum | → | 0.02347 BTCBitcoin | $1,501.93 | — | completed | ||
| 18 Jun 2026 05:35 UTC | 0.02345 BTCBitcoin | → | 1,499.23419 USDTEthereum | $1,511.27 | — | completed | ||
| 18 Jun 2026 03:07 UTC | 1,501.68188 USDTEthereum | → | 0.02326 BTCBitcoin | $1,501.68 | — | completed | ||
| 18 Jun 2026 03:06 UTC | 0.02321 BTCBitcoin | → | 1,499.43215 USDTEthereum | $1,495.89 | — | completed | ||
| 18 Jun 2026 00:43 UTC | 0.02324 BTCBitcoin | → | 1,499.61065 USDTEthereum | $1,497.54 | — | completed | ||
| 18 Jun 2026 00:42 UTC | 1,501.23101 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.23 | — | completed | ||
| 17 Jun 2026 23:21 UTC | 0.00026 WBTCEthereum | → | 0.00025 BTCBitcoin | $17.31 | completed | |||
| 17 Jun 2026 23:06 UTC | 0.00062 BTCBitcoin | → | 0.02271 ETHEthereum | $40.80 | completed | |||
| 17 Jun 2026 22:34 UTC | 1,501.20847 USDTEthereum | → | 0.02332 BTCBitcoin | $1,501.21 | — | completed | ||
| 17 Jun 2026 22:34 UTC | 0.0233 BTCBitcoin | → | 1,499.54053 USDTEthereum | $1,528.97 | — | completed | ||
| 17 Jun 2026 20:43 UTC | 0.02334 BTCBitcoin | → | 1,499.56777 USDTEthereum | $1,531.75 | — | completed | ||
| 17 Jun 2026 20:43 UTC | 1,501.20096 USDTEthereum | → | 0.02333 BTCBitcoin | $1,501.20 | — | completed | ||
| 17 Jun 2026 18:48 UTC | 1,501.17091 USDTEthereum | → | 0.02282 BTCBitcoin | $1,501.17 | — | completed | ||
| 17 Jun 2026 18:48 UTC | 0.02278 BTCBitcoin | → | 1,499.50027 USDTEthereum | $1,495.11 | — | completed | ||
| 17 Jun 2026 18:02 UTC | 0.01001 ETHBase | → | 0.00024 BTCBitcoin | $17.93 | completed | |||
| 17 Jun 2026 17:03 UTC | 1,501.23101 USDTEthereum | → | 0.02276 BTCBitcoin | $1,501.23 | — | completed | ||
| 17 Jun 2026 17:03 UTC | 0.02276 BTCBitcoin | → | 1,499.11001 USDTEthereum | $1,493.32 | — | completed | ||
| 17 Jun 2026 15:05 UTC | 0.02302 BTCBitcoin | → | 1,499.30638 USDTEthereum | $1,510.34 | — | completed | ||
| 17 Jun 2026 15:05 UTC | 1,501.33619 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.34 | — | completed | ||
| 17 Jun 2026 13:14 UTC | 1,501.4489 USDTEthereum | → | 0.02312 BTCBitcoin | $1,501.45 | — | completed | ||
| 17 Jun 2026 13:13 UTC | 0.02305 BTCBitcoin | → | 1,499.18772 USDTEthereum | $1,512.57 | — | completed | ||
| 17 Jun 2026 11:34 UTC | 1,501.41884 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.42 | — | completed | ||
| 17 Jun 2026 11:34 UTC | 0.02318 BTCBitcoin | → | 1,499.52139 USDTEthereum | $1,520.77 | — | completed | ||
| 17 Jun 2026 07:49 UTC | 0.00076 BTCBitcoin | → | 49.30434 USDCBase | $50.12 | — | completed |