| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 05 Jun 2026 14:18 UTC | 0.00048 BTCBitcoin | → |  13.10985 USDCEthereum | $30.88 | — | completed | ||
| 05 Jun 2026 13:05 UTC | 30.01 USDCEthereum | → | 0.00048 BTCBitcoin | $30.01 | — | completed | ||
| 05 Jun 2026 11:12 UTC | 0.0004 BTCBitcoin | → |  24.64152 USDTEthereum | $25.58 | — | completed | ||
| 05 Jun 2026 10:14 UTC | 50 USDCEthereum | → | 0.00079 BTCBitcoin | $50.00 | — | completed | ||
| 05 Jun 2026 07:10 UTC | 0.001 BTCBitcoin | → | 0.00095 WBTCEthereum | $63.80 | — | completed | ||
| 05 Jun 2026 03:33 UTC | 0.0014 WBTCSonic | → | 0.0014 WBTCAvalanche | $89.39 | — | completed | ||
| 05 Jun 2026 02:55 UTC | 0.02 cbBTCBase | → | 0.02005 BTCBitcoin | $1,275.39 | — | completed | ||
| 04 Jun 2026 16:10 UTC | 0.00276 WBTCAvalanche | → | 0.00276 WBTCSonic | $176.80 | — | completed | ||
| 04 Jun 2026 12:32 UTC | 66.8651 USDTEthereum | → | 0.01492 XAUtEthereum | $66.87 | — | completed | ||
| 03 Jun 2026 17:48 UTC | 1,502.06534 USDTEthereum | → | 0.02274 BTCBitcoin | $1,502.07 | — | completed | ||
| 03 Jun 2026 15:43 UTC | 0.02262 BTCBitcoin | → | 1,498.29405 USDTEthereum | $1,507.66 | — | completed | ||
| 03 Jun 2026 15:42 UTC | 1,502.24586 USDTEthereum | → | 0.02263 BTCBitcoin | $1,502.25 | — | completed | ||
| 03 Jun 2026 13:52 UTC | 1,502.16312 USDTEthereum | → | 0.02248 BTCBitcoin | $1,502.16 | — | completed | ||
| 03 Jun 2026 13:51 UTC | 0.02242 BTCBitcoin | → | 1,500.23624 USDTEthereum | $1,494.18 | — | completed | ||
| 03 Jun 2026 11:44 UTC | 0.02234 BTCBitcoin | → | 1,499.46067 USDTEthereum | $1,488.83 | — | completed | ||
| 03 Jun 2026 11:44 UTC | 1,502.07286 USDTEthereum | → | 0.02237 BTCBitcoin | $1,502.07 | — | completed | ||
| 03 Jun 2026 09:47 UTC | 0.02248 BTCBitcoin | → | 1,499.77874 USDTEthereum | $1,498.38 | — | completed | ||
| 03 Jun 2026 09:46 UTC | 1,502.0879 USDTEthereum | → | 0.02237 BTCBitcoin | $1,502.09 | — | completed | ||
| 03 Jun 2026 07:55 UTC | 0.02229 BTCBitcoin | → | 1,499.85708 USDTEthereum | $1,485.69 | — | completed | ||
| 03 Jun 2026 07:55 UTC | 1,501.98262 USDTEthereum | → | 0.02233 BTCBitcoin | $1,501.98 | — | completed |