| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 29 May 2026 03:18 UTC | 0.02043 BTCBitcoin | → | 1,499.52145 USDTEthereum | $1,502.57 | — | completed | ||
| 29 May 2026 01:06 UTC | 1,501.90742 USDTEthereum | → | 0.02035 BTCBitcoin | $1,501.91 | — | completed | ||
| 29 May 2026 01:06 UTC | 0.02032 BTCBitcoin | → | 1,499.46718 USDTEthereum | $1,494.27 | — | completed | ||
| 28 May 2026 22:37 UTC | 1,502.02774 USDTEthereum | → | 0.02042 BTCBitcoin | $1,502.03 | — | completed | ||
| 28 May 2026 22:37 UTC | 0.02039 BTCBitcoin | → | 1,499.51696 USDTEthereum | $1,516.08 | — | completed | ||
| 28 May 2026 20:54 UTC | 1,502.03526 USDTEthereum | → | 0.02041 BTCBitcoin | $1,502.04 | — | completed | ||
| 28 May 2026 20:54 UTC | 0.02036 BTCBitcoin | → | 1,499.47597 USDTEthereum | $1,514.06 | — | completed | ||
| 28 May 2026 19:01 UTC | 0.02039 BTCBitcoin | → | 1,499.33774 USDTEthereum | $1,516.28 | — | completed | ||
| 28 May 2026 19:01 UTC | 1,502.11799 USDTEthereum | → | 0.02042 BTCBitcoin | $1,502.12 | — | completed | ||
| 28 May 2026 17:24 UTC | 1,502.47909 USDTEthereum | → | 0.02045 BTCBitcoin | $1,502.48 | — | completed | ||
| 28 May 2026 17:24 UTC | 0.02043 BTCBitcoin | → | 1,499.2739 USDTEthereum | $1,519.22 | — | completed | ||
| 28 May 2026 15:18 UTC | 1,502.62208 USDTEthereum | → | 0.0206 BTCBitcoin | $1,502.62 | — | completed | ||
| 28 May 2026 15:18 UTC | 0.02059 BTCBitcoin | → | 1,499.05364 USDTEthereum | $1,530.56 | — | completed | ||
| 28 May 2026 15:01 UTC | 2,968.79 USDTEthereum | → | 0.66406 PAXGEthereum | $2,968.79 | — | completed | ||
| 28 May 2026 14:53 UTC | 2,185.05 USDTEthereum | → | 0.48881 PAXGEthereum | $2,185.05 | — | completed | ||
| 28 May 2026 14:13 UTC | 136.324 USDTEthereum | → | 0.03064 PAXGEthereum | $136.32 | — | completed | ||
| 28 May 2026 13:27 UTC | 1,502.29099 USDTEthereum | → | 0.02059 BTCBitcoin | $1,502.29 | — | completed |