| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Aug 2026 20:22 UTC |  0.02395 BTCBitcoin | → |   1,500.07449 USDTEthereum | $1,513.21 | — | completed | ||
| 01 Aug 2026 18:23 UTC | 1,501.19345 USDTEthereum | → | 0.02399 BTCBitcoin | $1,501.19 | — | completed | ||
| 01 Aug 2026 16:23 UTC | 0.02383 BTCBitcoin | → | 1,499.93273 USDTEthereum | $1,505.65 | — | completed | ||
| 01 Aug 2026 16:08 UTC |  2,500 USDCEthereum | → | 0.03973 BTCBitcoin | $2,500.00 | completed | |||
| 01 Aug 2026 14:33 UTC | 1,501.47896 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.48 | — | completed | ||
| 01 Aug 2026 12:26 UTC | 0.02377 BTCBitcoin | → | 1,499.93536 USDTEthereum | $1,501.78 | — | completed | ||
| 01 Aug 2026 10:34 UTC | 1,501.35873 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.36 | — | completed | ||
| 01 Aug 2026 09:03 UTC | 50 USDCEthereum | → | 0.00079 BTCBitcoin | $50.00 | completed | |||
| 01 Aug 2026 08:50 UTC | 0.02377 BTCBitcoin | → | 1,499.92721 USDTEthereum | $1,501.62 | — | completed | ||
| 01 Aug 2026 06:55 UTC | 1,501.46393 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.46 | — | completed | ||
| 01 Aug 2026 06:50 UTC | 24.97877 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 01 Aug 2026 06:48 UTC | 0.0004 BTCBitcoin | → |  24.91791 USDCBase | $25.04 | — | completed | ||
| 01 Aug 2026 06:48 UTC | 24.97877 USDCBase | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 01 Aug 2026 06:47 UTC | 0.0004 BTCBitcoin | → | 24.94416 USDTEthereum | $25.04 | — | completed | ||
| 01 Aug 2026 06:47 UTC | 25.02665 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 01 Aug 2026 05:08 UTC | 0.02377 BTCBitcoin | → | 1,499.93241 USDTEthereum | $1,501.65 | — | completed | ||
| 01 Aug 2026 03:07 UTC | 1,501.7345 USDTEthereum | → | 0.02384 BTCBitcoin | $1,501.73 | — | completed | ||
| 01 Aug 2026 02:25 UTC | 0.0005 BTCBitcoin | → |  31.46362 USDTBNB Chain | $31.59 | completed | |||
| 01 Aug 2026 02:09 UTC | 0.0005 BTCBitcoin | → | 31.43474 USDTBNB Chain | $31.59 | completed | |||
| 01 Aug 2026 01:39 UTC | 0.0003 BTCBitcoin | → | 18.82218 USDTBNB Chain | $18.95 | completed | |||
| 01 Aug 2026 00:41 UTC | 0.02381 BTCBitcoin | → | 1,499.92439 USDTEthereum | $1,504.57 | — | completed | ||
| 31 Jul 2026 22:24 UTC | 1,501.53156 USDTEthereum | → | 0.02383 BTCBitcoin | $1,501.53 | — | completed | ||
| 31 Jul 2026 21:01 UTC | 0.00626 BTCBitcoin | → | 393.76754 USDTEthereum | $395.30 |  Socket | completed | ||
| 31 Jul 2026 20:32 UTC | 0.02381 BTCBitcoin | → | 1,499.92653 USDTEthereum | $1,504.52 | — | completed | ||
| 31 Jul 2026 18:35 UTC | 1,501.65182 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.65 | — | completed | ||
| 31 Jul 2026 16:37 UTC | 0.02388 BTCBitcoin | → | 1,499.27056 USDTEthereum | $1,508.40 | — | completed | ||
| 31 Jul 2026 15:43 UTC | 0.00027 BTCBitcoin | → |  0.00844 ETHEthereum | $17.16 | completed | |||
| 31 Jul 2026 15:35 UTC | 0.15788 BTCBitcoin | → | 9,874.07252 USDCEthereum | $9,974.73 | completed | |||
| 31 Jul 2026 15:16 UTC | 9,720 USDCEthereum | → | 0.15559 BTCBitcoin | $9,720.00 | completed | |||
| 31 Jul 2026 15:12 UTC | 0.45 BTCBitcoin | → |  0.44817 WBTCEthereum | $28,430.10 | completed |