| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Jun 2026 03:20 UTC |  0.02116 BTCBitcoin | → |   1,499.5611 USDTEthereum | $1,510.33 | — | completed | ||
| 02 Jun 2026 03:20 UTC | 1,502.21577 USDTEthereum | → | 0.02116 BTCBitcoin | $1,502.22 | — | completed | ||
| 02 Jun 2026 02:58 UTC |   0.02 cbBTCBase | → | 0.01991 BTCBitcoin | $1,427.34 | — | completed | ||
| 02 Jun 2026 01:09 UTC | 0.02104 BTCBitcoin | → | 1,499.54223 USDTEthereum | $1,501.10 | — | completed | ||
| 02 Jun 2026 01:09 UTC | 1,501.92246 USDTEthereum | → | 0.02106 BTCBitcoin | $1,501.92 | — | completed | ||
| 01 Jun 2026 22:47 UTC | 0.02105 BTCBitcoin | → | 1,499.68151 USDTEthereum | $1,549.12 | — | completed | ||
| 01 Jun 2026 21:17 UTC | 1,502.02774 USDTEthereum | → | 0.02111 BTCBitcoin | $1,502.03 | — | completed | ||
| 01 Jun 2026 21:16 UTC | 0.02108 BTCBitcoin | → | 1,500.22338 USDTEthereum | $1,551.08 | — | completed | ||
| 01 Jun 2026 19:08 UTC |   0.00493 WBTCSonic | → |  0.00493 WBTCAvalanche | $361.32 | — | completed | ||
| 01 Jun 2026 18:12 UTC | 1,502.14055 USDTEthereum | → | 0.02101 BTCBitcoin | $1,502.14 | — | completed | ||
| 01 Jun 2026 18:12 UTC | 0.02099 BTCBitcoin | → | 1,500.04217 USDTEthereum | $1,544.46 | — | completed | ||
| 01 Jun 2026 14:13 UTC | 0.02094 BTCBitcoin | → | 1,497.64573 USDTEthereum | $1,541.08 | — | completed | ||
| 01 Jun 2026 14:13 UTC | 1,502.50167 USDTEthereum | → | 0.02098 BTCBitcoin | $1,502.50 | — | completed | ||
| 01 Jun 2026 10:04 UTC | 0.02061 BTCBitcoin | → | 1,499.12567 USDTEthereum | $1,516.58 | — | completed | ||
| 01 Jun 2026 10:04 UTC | 1,501.8172 USDTEthereum | → | 0.02061 BTCBitcoin | $1,501.82 | — | completed | ||
| 01 Jun 2026 08:01 UTC | 1,501.92998 USDTEthereum | → | 0.02061 BTCBitcoin | $1,501.93 | — | completed | ||
| 01 Jun 2026 08:01 UTC | 0.0206 BTCBitcoin | → | 1,499.62798 USDTEthereum | $1,515.86 | — | completed | ||
| 01 Jun 2026 07:42 UTC |  49.95304 USDCEthereum | → | 0.00077 BTCBitcoin | $49.95 | — | completed | ||
| 01 Jun 2026 05:46 UTC | 0.02043 BTCBitcoin | → | 1,499.46942 USDTEthereum | $1,503.74 | — | completed | ||
| 01 Jun 2026 05:46 UTC | 1,501.92998 USDTEthereum | → | 0.02045 BTCBitcoin | $1,501.93 | — | completed | ||
| 01 Jun 2026 05:13 UTC | 0.00092 BTCBitcoin | → |  0.0337 ETHBase | $67.92 | — | completed | ||
| 01 Jun 2026 03:21 UTC | 1,502.06534 USDTEthereum | → | 0.02031 BTCBitcoin | $1,502.07 | — | completed | ||
| 01 Jun 2026 03:20 UTC | 0.02029 BTCBitcoin | → | 1,499.11486 USDTEthereum | $1,492.97 | — | completed | ||
| 01 Jun 2026 01:10 UTC | 0.02038 BTCBitcoin | → | 1,498.881 USDTEthereum | $1,499.67 | — | completed | ||
| 01 Jun 2026 01:10 UTC | 1,501.90742 USDTEthereum | → | 0.02039 BTCBitcoin | $1,501.91 | — | completed | ||
| 31 May 2026 22:27 UTC | 0.02028 BTCBitcoin | → | 1,499.59032 USDTEthereum | $1,495.53 | — | completed | ||
| 31 May 2026 22:27 UTC | 1,502.05782 USDTEthereum | → | 0.0203 BTCBitcoin | $1,502.06 | — | completed | ||
| 31 May 2026 20:31 UTC | 0.02035 BTCBitcoin | → | 1,499.39684 USDTEthereum | $1,501.16 | — | completed | ||
| 31 May 2026 20:31 UTC | 1,502.04278 USDTEthereum | → | 0.02037 BTCBitcoin | $1,502.04 | — | completed | ||
| 31 May 2026 18:33 UTC | 0.02036 BTCBitcoin | → | 1,499.54884 USDTEthereum | $1,501.35 | — | completed |