| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 30 May 2026 16:29 UTC |  0.0203 BTCBitcoin | → |   1,499.64092 USDTEthereum | $1,489.50 | — | completed | ||
| 30 May 2026 16:28 UTC | 1,501.99014 USDTEthereum | → | 0.02029 BTCBitcoin | $1,501.99 | — | completed | ||
| 30 May 2026 14:38 UTC | 1,501.83975 USDTEthereum | → | 0.0203 BTCBitcoin | $1,501.84 | — | completed | ||
| 30 May 2026 14:38 UTC | 0.02026 BTCBitcoin | → | 1,499.47305 USDTEthereum | $1,486.55 | — | completed | ||
| 30 May 2026 12:35 UTC | 1,501.83975 USDTEthereum | → | 0.02037 BTCBitcoin | $1,501.84 | — | completed | ||
| 30 May 2026 12:35 UTC | 0.02036 BTCBitcoin | → | 1,499.76709 USDTEthereum | $1,493.87 | — | completed | ||
| 30 May 2026 10:39 UTC | 1,501.70444 USDTEthereum | → | 0.02038 BTCBitcoin | $1,501.70 | — | completed | ||
| 30 May 2026 10:39 UTC | 0.02037 BTCBitcoin | → | 1,499.37346 USDTEthereum | $1,494.70 | — | completed | ||
| 30 May 2026 08:55 UTC | 0.02041 BTCBitcoin | → | 1,499.48242 USDTEthereum | $1,497.40 | — | completed | ||
| 30 May 2026 08:55 UTC | 1,501.70444 USDTEthereum | → | 0.02041 BTCBitcoin | $1,501.70 | — | completed | ||
| 30 May 2026 07:11 UTC | 0.0204 BTCBitcoin | → | 1,499.46203 USDTEthereum | $1,496.85 | — | completed | ||
| 30 May 2026 07:11 UTC | 1,501.67437 USDTEthereum | → | 0.02041 BTCBitcoin | $1,501.67 | — | completed | ||
| 30 May 2026 07:00 UTC | 0.00068 BTCBitcoin | → |   49.09056 USDCBase | $49.86 | — | completed | ||
| 30 May 2026 06:59 UTC | 0.00068 BTCBitcoin | → | 49.12156 USDCEthereum | $49.86 | — | completed | ||
| 30 May 2026 06:58 UTC | 49.95704 USDCBase | → | 0.00067 BTCBitcoin | $49.96 | — | completed | ||
| 30 May 2026 06:58 UTC | 0.00068 BTCBitcoin | → | 49.80829 USDTEthereum | $49.86 | — | completed | ||
| 30 May 2026 05:24 UTC | 1,501.92246 USDTEthereum | → | 0.02041 BTCBitcoin | $1,501.92 | — | completed | ||
| 30 May 2026 05:24 UTC | 0.0204 BTCBitcoin | → | 1,499.51157 USDTEthereum | $1,496.81 | — | completed | ||
| 30 May 2026 03:16 UTC | 1,501.87735 USDTEthereum | → | 0.02038 BTCBitcoin | $1,501.88 | — | completed | ||
| 30 May 2026 03:16 UTC | 0.02034 BTCBitcoin | → | 1,499.47683 USDTEthereum | $1,492.24 | — | completed | ||
| 30 May 2026 01:01 UTC | 0.02042 BTCBitcoin | → | 1,499.75041 USDTEthereum | $1,498.12 | — | completed | ||
| 30 May 2026 01:01 UTC | 1,502.00518 USDTEthereum | → | 0.0204 BTCBitcoin | $1,502.01 | — | completed | ||
| 29 May 2026 22:36 UTC | 1,501.83224 USDTEthereum | → | 0.02041 BTCBitcoin | $1,501.83 | — | completed | ||
| 29 May 2026 22:36 UTC | 0.02041 BTCBitcoin | → | 1,499.36837 USDTEthereum | $1,501.02 | — | completed | ||
| 29 May 2026 20:55 UTC | 0.02037 BTCBitcoin | → | 1,499.45769 USDTEthereum | $1,497.87 | — | completed | ||
| 29 May 2026 20:55 UTC | 1,501.83975 USDTEthereum | → | 0.02036 BTCBitcoin | $1,501.84 | — | completed | ||
| 29 May 2026 19:01 UTC | 0.02045 BTCBitcoin | → | 1,497.84765 USDTEthereum | $1,504.25 | — | completed | ||
| 29 May 2026 17:18 UTC | 1,502.04278 USDTEthereum | → | 0.02023 BTCBitcoin | $1,502.04 | — | completed | ||
| 29 May 2026 15:54 UTC | 1,502.17064 USDTEthereum | → | 0.02033 BTCBitcoin | $1,502.17 | — | completed | ||
| 29 May 2026 15:32 UTC | 0.0203 BTCBitcoin | → | 1,498.16699 USDTEthereum | $1,493.09 | — | completed |