| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Aug 2026 16:33 UTC |   0.00697 XAUTEthereum | → |  0.00043 BTCBitcoin | $30.33 | completed | |||
| 04 Aug 2026 16:07 UTC |  2,653.5 USDCEthereum | → | 0.04144 BTCBitcoin | $2,653.50 | completed | |||
| 04 Aug 2026 15:54 UTC | 0.00045 BTCBitcoin | → | 0.00697 XAUTEthereum | $28.64 | completed | |||
| 04 Aug 2026 14:53 UTC |  1,501.62927 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.63 | — | completed | ||
| 04 Aug 2026 14:26 UTC | 0.001 BTCBitcoin | → |  63.42607 USDTBNB Chain | $63.65 | delayed | |||
| 04 Aug 2026 12:54 UTC |  18.92003 USDTArbitrum | → |  18.91643 USDTBase | $18.92 | completed | |||
| 04 Aug 2026 12:43 UTC | 0.02345 BTCBitcoin | → | 1,499.50785 USDTEthereum | $1,492.66 | — | completed | ||
| 04 Aug 2026 10:55 UTC | 1,501.6443 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.64 | — | completed | ||
| 04 Aug 2026 09:01 UTC | 0.02359 BTCBitcoin | → | 1,499.82671 USDTEthereum | $1,501.74 | — | completed | ||
| 04 Aug 2026 06:58 UTC | 1,501.44138 USDTEthereum | → | 0.02358 BTCBitcoin | $1,501.44 | — | completed | ||
| 04 Aug 2026 05:07 UTC | 0.02346 BTCBitcoin | → | 1,500.19336 USDTEthereum | $1,493.11 | — | completed | ||
| 04 Aug 2026 03:07 UTC | 1,501.48647 USDTEthereum | → | 0.02356 BTCBitcoin | $1,501.49 | — | completed | ||
| 04 Aug 2026 00:40 UTC | 0.02366 BTCBitcoin | → | 1,499.84265 USDTEthereum | $1,506.23 | — | completed | ||
| 04 Aug 2026 00:12 UTC |  0.01344 ETHEthereum | → | 0.00039 BTCBitcoin | $25.38 | completed | |||
| 03 Aug 2026 23:27 UTC | 0.01 ETHBase | → | 0.00028 BTCBitcoin | $18.88 | completed | |||
| 03 Aug 2026 22:25 UTC | 1,501.47144 USDTEthereum | → | 0.02363 BTCBitcoin | $1,501.47 | — | completed | ||
| 03 Aug 2026 21:41 UTC |  50.04925 USDTAvalanche | → | 0.00077 BTCBitcoin | $50.05 | completed | |||
| 03 Aug 2026 21:32 UTC | 1,350 USDCEthereum | → | 0.02108 BTCBitcoin | $1,350.00 | completed | |||
| 03 Aug 2026 21:20 UTC | 50 USDCEthereum | → | 0.00077 BTCBitcoin | $50.00 | completed | |||
| 03 Aug 2026 20:33 UTC | 0.02346 BTCBitcoin | → | 1,499.82187 USDTEthereum | $1,493.41 | — | completed | ||
| 03 Aug 2026 20:15 UTC | 4,200 USDCEthereum | → | 0.06571 BTCBitcoin | $4,200.00 | completed | |||
| 03 Aug 2026 19:31 UTC | 50 oUSDTBase | → | 0.00077 BTCBitcoin | $50.00 | completed | |||
| 03 Aug 2026 19:20 UTC | 200 USDTEthereum | → | 199.96154 USDTBNB Chain | $200.00 | completed | |||
| 03 Aug 2026 18:39 UTC | 1,501.70444 USDTEthereum | → | 0.02352 BTCBitcoin | $1,501.70 | — | completed | ||
| 03 Aug 2026 16:52 UTC | 0.0235 BTCBitcoin | → | 1,499.59049 USDTEthereum | $1,495.84 | — | completed | ||
| 03 Aug 2026 15:04 UTC | 1,501.9751 USDTEthereum | → | 0.02351 BTCBitcoin | $1,501.98 | — | completed | ||
| 03 Aug 2026 14:03 UTC | 0.5 BTCBitcoin | → |  0.49713 WBTCEthereum | $31,824.50 | completed | |||
| 03 Aug 2026 13:07 UTC | 0.02392 BTCBitcoin | → | 1,499.77502 USDTEthereum | $1,522.68 | — | completed | ||
| 03 Aug 2026 11:59 UTC |  0.00008 cbBTCArbitrum | → | 0.00008 WBTCArbitrum | $5.08 | completed | |||
| 03 Aug 2026 11:51 UTC | 0.0137 ETHBase | → | 25.18321 USDCArbitrum | $25.87 | completed |