| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 29 May 2026 15:10 UTC | 0.02037 BTCBitcoin | → | 1,499.73807 USDTEthereum | $1,497.82 | — | completed | ||
| 29 May 2026 14:34 UTC | 1,502.02022 USDTEthereum | → | 0.02065 BTCBitcoin | $1,502.02 | — | completed | ||
| 29 May 2026 14:06 UTC |   0.00823 WBTCBOB | → |  0.00823 WBTCBase | $603.43 | — | completed | ||
| 29 May 2026 12:36 UTC |  0.01463 PAXGEthereum | → |  0.01467 XAUtEthereum | $65.52 | — | completed | ||
| 29 May 2026 11:13 UTC | 1,501.96758 USDTEthereum | → | 0.02037 BTCBitcoin | $1,501.97 | — | completed | ||
| 29 May 2026 11:13 UTC | 0.02037 BTCBitcoin | → | 1,499.49256 USDTEthereum | $1,497.93 | — | completed | ||
| 29 May 2026 09:21 UTC | 0.0203 BTCBitcoin | → | 1,499.04596 USDTEthereum | $1,493.14 | — | completed | ||
| 29 May 2026 09:20 UTC | 1,502.10294 USDTEthereum | → | 0.02033 BTCBitcoin | $1,502.10 | — | completed | ||
| 29 May 2026 07:32 UTC | 0.02038 BTCBitcoin | → | 1,499.80459 USDTEthereum | $1,499.00 | — | completed | ||
| 29 May 2026 07:32 UTC | 1,502.0503 USDTEthereum | → | 0.02045 BTCBitcoin | $1,502.05 | — | completed | ||
| 29 May 2026 07:19 UTC | 0.00068 BTCBitcoin | → |  49.64398 USDCBase | $49.83 | — | completed | ||
| 29 May 2026 07:17 UTC | 0.00068 BTCBitcoin | → | 49.61739 USDCEthereum | $49.81 | — | completed | ||
| 29 May 2026 07:17 UTC | 49.94955 USDCBase | → | 0.00067 BTCBitcoin | $49.95 | — | completed | ||
| 29 May 2026 07:17 UTC | 50.06709 USDTEthereum | → | 0.00067 BTCBitcoin | $50.07 | — | completed | ||
| 29 May 2026 07:16 UTC | 0.00068 BTCBitcoin | → | 49.85459 USDTEthereum | $49.82 | — | completed | ||
| 29 May 2026 06:41 UTC | 0.00092 BTCBitcoin | → | 0.01463 PAXGEthereum | $67.37 | — | completed | ||
| 29 May 2026 05:35 UTC | 0.0204 BTCBitcoin | → | 1,499.52791 USDTEthereum | $1,500.47 | — | completed | ||
| 29 May 2026 05:35 UTC | 1,502.04278 USDTEthereum | → | 0.02042 BTCBitcoin | $1,502.04 | — | completed | ||
| 29 May 2026 05:31 UTC |  68.5563 USDTBNB Chain | → | 0.00092 BTCBitcoin | $68.56 | — | completed | ||
| 29 May 2026 03:18 UTC | 1,501.99014 USDTEthereum | → | 0.02045 BTCBitcoin | $1,501.99 | — | completed |