| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 28 May 2026 00:57 UTC |   1,502.36623 USDTEthereum | → |  0.02014 BTCBitcoin | $1,502.37 | — | completed | ||
| 27 May 2026 22:38 UTC | 1,502.25338 USDTEthereum | → | 0.02012 BTCBitcoin | $1,502.25 | — | completed | ||
| 27 May 2026 22:37 UTC | 0.0201 BTCBitcoin | → | 1,499.45428 USDTEthereum | $1,524.42 | — | completed | ||
| 27 May 2026 20:49 UTC | 0.01992 BTCBitcoin | → | 1,499.31439 USDTEthereum | $1,510.64 | — | completed | ||
| 27 May 2026 20:49 UTC | 1,502.55434 USDTEthereum | → | 0.01995 BTCBitcoin | $1,502.55 | — | completed | ||
| 27 May 2026 20:44 UTC | 0.00049 BTCBitcoin | → |  35.95684 USDTBNB Chain | $36.90 | — | completed | ||
| 27 May 2026 18:56 UTC | 1,502.68229 USDTEthereum | → | 0.02003 BTCBitcoin | $1,502.68 | — | completed | ||
| 27 May 2026 18:56 UTC | 0.02 BTCBitcoin | → | 1,499.18864 USDTEthereum | $1,516.22 | — | completed | ||
| 27 May 2026 18:14 UTC |   0.00294 WBTCBOB | → |  0.00294 WBTCBase | $222.29 | — | completed | ||
| 27 May 2026 17:16 UTC | 1,502.46404 USDTEthereum | → | 0.02003 BTCBitcoin | $1,502.46 | — | completed | ||
| 27 May 2026 17:14 UTC | 0.02 BTCBitcoin | → | 1,499.33222 USDTEthereum | $1,516.80 | — | completed | ||
| 27 May 2026 17:04 UTC |  0.01756 ETHEthereum | → | 0.00048 BTCBitcoin | $36.37 | — | refunded | ||
| 27 May 2026 15:14 UTC | 0.01996 BTCBitcoin | → | 1,498.78537 USDTEthereum | $1,513.59 | — | completed | ||
| 27 May 2026 15:14 UTC | 1,502.72745 USDTEthereum | → | 0.01993 BTCBitcoin | $1,502.73 | — | completed | ||
| 27 May 2026 15:09 UTC | 31.1162 USDTEthereum | → | 0.00041 BTCBitcoin | $31.12 | — | refunded | ||
| 27 May 2026 14:24 UTC | 31.1162 USDTEthereum | → | 0.00041 BTCBitcoin | $31.12 | — | refunded | ||
| 27 May 2026 14:08 UTC |  0.05 BNBBNB Chain | → | 0.0004 BTCBitcoin | $32.79 | — | refunded | ||
| 27 May 2026 13:24 UTC | 1,502.48662 USDTEthereum | → | 0.01995 BTCBitcoin | $1,502.49 | — | completed | ||
| 27 May 2026 13:24 UTC | 0.0199 BTCBitcoin | → | 1,499.31395 USDTEthereum | $1,509.00 | — | completed | ||
| 27 May 2026 11:21 UTC | 0.01974 BTCBitcoin | → | 1,499.10954 USDTEthereum | $1,496.55 | — | completed | ||
| 27 May 2026 11:20 UTC | 1,502.51672 USDTEthereum | → | 0.01976 BTCBitcoin | $1,502.52 | — | completed | ||
| 27 May 2026 11:01 UTC |  0.001 WBTCAvalanche | → |  0.001 WBTCSonic | $75.72 | — | completed | ||
| 27 May 2026 09:21 UTC | 0.0198 BTCBitcoin | → | 1,499.4592 USDTEthereum | $1,500.94 | — | completed | ||
| 27 May 2026 09:19 UTC | 1,502.28347 USDTEthereum | → | 0.0198 BTCBitcoin | $1,502.28 | — | completed | ||
| 27 May 2026 07:38 UTC | 0.01975 BTCBitcoin | → | 1,499.44207 USDTEthereum | $1,497.77 | — | completed | ||
| 27 May 2026 07:38 UTC | 1,502.33613 USDTEthereum | → | 0.01978 BTCBitcoin | $1,502.34 | — | completed | ||
| 27 May 2026 07:25 UTC | 0.00066 BTCBitcoin | → |  49.30504 USDCBase | $49.98 | — | completed | ||
| 27 May 2026 07:24 UTC | 49.94107 USDCEthereum | → | 0.00065 BTCBitcoin | $49.94 | — | completed | ||
| 27 May 2026 07:23 UTC | 49.94107 USDCBase | → | 0.00065 BTCBitcoin | $49.94 | — | completed | ||
| 27 May 2026 07:23 UTC | 50.07938 USDTEthereum | → | 0.00065 BTCBitcoin | $50.08 | — | completed |