| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Jun 2026 19:09 UTC |   20 USDCArbitrum | → |  0.0003 BTCBitcoin | $20.00 | completed | |||
| 12 Jun 2026 15:18 UTC | 0.00042 BTCBitcoin | → |   25.45988 USDtAvalanche | $26.73 | — | completed | ||
| 12 Jun 2026 01:32 UTC |  25 USDTEthereum | → | 0.00038 BTCBitcoin | $25.00 | completed | |||
| 12 Jun 2026 01:00 UTC |  25 USDT0Arbitrum | → | 25 USDTEthereum | $25.00 | completed | |||
| 12 Jun 2026 00:30 UTC | 25 USDTEthereum | → | 25 USDT0Arbitrum | $25.00 | completed | |||
| 12 Jun 2026 00:07 UTC | 0.00039 BTCBitcoin | → | 24.75185 USDTEthereum | $25.02 | completed | |||
| 11 Jun 2026 20:38 UTC | 20 USDCArbitrum | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 11 Jun 2026 05:57 UTC |  17 USDCBase | → | 0.00026 BTCBitcoin | $17.00 | completed | |||
| 10 Jun 2026 23:26 UTC | 50.0103 USDCEthereum | → | 0.0008 BTCBitcoin | $50.01 | completed | |||
| 10 Jun 2026 20:52 UTC |  0.31798 ETHEthereum | → | 0.00799 BTCBitcoin | $520.80 | — | completed | ||
| 10 Jun 2026 19:47 UTC | 98.2689 USDCBase | → | 0.00157 BTCBitcoin | $98.27 | — | completed | ||
| 10 Jun 2026 17:03 UTC | 0.00029 BTCBitcoin | → | 0.01072 ETHEthereum | $17.85 | completed | |||
| 10 Jun 2026 16:58 UTC | 25 USDCBase | → | 0.00038 BTCBitcoin | $25.00 | — | completed | ||
| 10 Jun 2026 16:32 UTC | 5.00071 USDT0Arbitrum | → | 5.00071 USDTEthereum | $5.00 | completed | |||
| 10 Jun 2026 15:34 UTC | 5.00425 USDTEthereum | → | 5.00425 USDT0Arbitrum | $5.00 | completed | |||
| 09 Jun 2026 21:59 UTC | 0.01214 ETHEthereum | → | 0.00032 BTCBitcoin | $20.51 | completed | |||
| 09 Jun 2026 21:47 UTC | 5.0036 USDT0Arbitrum | → | 5.0036 USDTEthereum | $5.00 | completed | |||
| 09 Jun 2026 21:07 UTC | 5.00367 USDTEthereum | → | 5.00367 USDT0Arbitrum | $5.00 | completed | |||
| 09 Jun 2026 16:18 UTC | 0.01065 BTCBitcoin | → | 0.39294 ETHEthereum | $671.59 | — | completed | ||
| 09 Jun 2026 00:19 UTC | 0.011 ETHBase | → | 0.00028 BTCBitcoin | $18.59 | completed | |||
| 08 Jun 2026 23:17 UTC | 1 ETHBase | → | 0.00025 BTCBitcoin | $1,687.04 | completed | |||
| 07 Jun 2026 15:47 UTC | 0.0009 BTCBitcoin | → |  0.00089 cbBTCBase | $54.96 | — | refunded | ||
| 07 Jun 2026 15:44 UTC | 0.0008 BTCBitcoin | → | 0.00079 cbBTCBase | $48.84 | — | refunded | ||
| 07 Jun 2026 15:31 UTC | 0.0004 BTCBitcoin | → | 0.0004 cbBTCBase | $24.54 | — | completed | ||
| 07 Jun 2026 10:25 UTC | 0.1 BTCBitcoin | → | 0.09976 cbBTCBase | $6,086.19 | — | completed | ||
| 06 Jun 2026 19:40 UTC |   0.1857 BNBBNB Chain | → | 0.00174 BTCBitcoin | $106.20 | — | refunded | ||
| 06 Jun 2026 19:09 UTC |  0.16804 WBTCEthereum | → | 0.16756 BTCBitcoin | $10,213.09 | — | completed | ||
| 06 Jun 2026 17:56 UTC | 0.00072 WBTCEthereum | → | 0.00071 BTCBitcoin | $43.48 | — | completed | ||
| 06 Jun 2026 05:45 UTC |  0.01492 XAUtEthereum | → |  0.01487 PAXGEthereum | $64.17 | — | completed | ||
| 05 Jun 2026 16:58 UTC |  0.00105 WBTCAvalanche | → |  0.00105 WBTCSonic | $66.72 | — | completed |