| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 28 May 2026 13:27 UTC | 0.0205 BTCBitcoin | → | 1,499.0944 USDTEthereum | $1,524.43 | — | completed | ||
| 28 May 2026 11:21 UTC | 0.02043 BTCBitcoin | → | 1,499.51266 USDTEthereum | $1,519.10 | — | completed | ||
| 28 May 2026 11:21 UTC | 1,502.44899 USDTEthereum | → | 0.02047 BTCBitcoin | $1,502.45 | — | completed | ||
| 28 May 2026 09:26 UTC | 1,502.30604 USDTEthereum | → | 0.02046 BTCBitcoin | $1,502.31 | — | completed | ||
| 28 May 2026 09:26 UTC | 0.02043 BTCBitcoin | → | 1,499.44544 USDTEthereum | $1,519.37 | — | completed | ||
| 28 May 2026 07:50 UTC |   0.00627 WBTCSonic | → |  0.00627 WBTCAvalanche | $464.67 | — | completed | ||
| 28 May 2026 07:33 UTC | 0.02046 BTCBitcoin | → | 1,499.60027 USDTEthereum | $1,520.96 | — | completed | ||
| 28 May 2026 07:33 UTC | 1,502.30604 USDTEthereum | → | 0.02043 BTCBitcoin | $1,502.31 | — | completed | ||
| 28 May 2026 07:19 UTC | 0.00068 BTCBitcoin | → |   49.33394 USDCBase | $50.73 | — | completed | ||
| 28 May 2026 07:17 UTC | 49.93858 USDCEthereum | → | 0.00068 BTCBitcoin | $49.94 | — | completed | ||
| 28 May 2026 07:16 UTC | 49.93758 USDCBase | → | 0.00067 BTCBitcoin | $49.94 | — | completed | ||
| 28 May 2026 07:16 UTC | 50.07913 USDTEthereum | → | 0.00068 BTCBitcoin | $50.08 | — | completed | ||
| 28 May 2026 07:16 UTC | 0.00068 BTCBitcoin | → | 49.77854 USDTEthereum | $50.74 | — | completed | ||
| 28 May 2026 06:20 UTC | 0.41102 BTCBitcoin | → | 29,994.72467 USDTEthereum | $30,560.45 | — | completed | ||
| 28 May 2026 06:17 UTC | 1 BTCBitcoin | → | 72,960.93563 USDTEthereum | $74,352.70 | — | completed | ||
| 28 May 2026 05:33 UTC | 0.02054 BTCBitcoin | → | 1,498.90414 USDTEthereum | $1,527.50 | — | completed | ||
| 28 May 2026 05:32 UTC | 1,502.33613 USDTEthereum | → | 0.02056 BTCBitcoin | $1,502.34 | — | completed | ||
| 28 May 2026 03:20 UTC | 0.02033 BTCBitcoin | → | 1,499.30758 USDTEthereum | $1,511.89 | — | completed | ||
| 28 May 2026 00:58 UTC | 0.02013 BTCBitcoin | → | 1,499.09406 USDTEthereum | $1,496.81 | — | completed |