| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 24 May 2026 18:30 UTC |   1,501.8999 USDTEthereum | → |  0.01957 BTCBitcoin | $1,501.90 | — | completed | ||
| 24 May 2026 16:28 UTC | 0.01959 BTCBitcoin | → | 1,499.0462 USDTEthereum | $1,501.87 | — | completed | ||
| 24 May 2026 16:27 UTC | 1,501.8999 USDTEthereum | → | 0.0196 BTCBitcoin | $1,501.90 | — | completed | ||
| 24 May 2026 14:37 UTC | 1,501.76457 USDTEthereum | → | 0.01962 BTCBitcoin | $1,501.76 | — | completed | ||
| 24 May 2026 14:37 UTC | 0.01962 BTCBitcoin | → | 1,498.50406 USDTEthereum | $1,504.19 | — | completed | ||
| 24 May 2026 13:14 UTC | 0.00172 BTCBitcoin | → |  0.02934 XAUtEthereum | $132.24 | — | completed | ||
| 24 May 2026 13:09 UTC | 0.00148 BTCBitcoin | → | 0.02524 XAUtEthereum | $113.69 | — | completed | ||
| 24 May 2026 12:33 UTC | 1,501.83975 USDTEthereum | → | 0.01946 BTCBitcoin | $1,501.84 | — | completed | ||
| 24 May 2026 12:33 UTC | 0.01946 BTCBitcoin | → | 1,499.12348 USDTEthereum | $1,491.72 | — | completed | ||
| 24 May 2026 10:39 UTC | 1,501.7345 USDTEthereum | → | 0.01945 BTCBitcoin | $1,501.73 | — | completed | ||
| 24 May 2026 10:39 UTC | 0.01943 BTCBitcoin | → | 1,499.12836 USDTEthereum | $1,490.05 | — | completed | ||
| 24 May 2026 09:00 UTC | 0.01952 BTCBitcoin | → | 1,499.12158 USDTEthereum | $1,496.92 | — | completed | ||
| 24 May 2026 08:59 UTC | 1,501.84727 USDTEthereum | → | 0.01952 BTCBitcoin | $1,501.85 | — | completed | ||
| 24 May 2026 07:16 UTC | 0.0195 BTCBitcoin | → | 1,499.09212 USDTEthereum | $1,495.41 | — | completed | ||
| 24 May 2026 07:16 UTC | 1,501.89238 USDTEthereum | → | 0.01952 BTCBitcoin | $1,501.89 | — | completed | ||
| 24 May 2026 07:06 UTC | 0.00065 BTCBitcoin | → |   49.59798 USDCBase | $49.82 | — | completed | ||
| 24 May 2026 07:05 UTC | 0.00065 BTCBitcoin | → | 49.68784 USDCEthereum | $49.82 | — | completed | ||
| 24 May 2026 07:05 UTC | 49.95304 USDCEthereum | → | 0.00064 BTCBitcoin | $49.95 | — | completed | ||
| 24 May 2026 07:04 UTC | 49.95304 USDCBase | → | 0.00064 BTCBitcoin | $49.95 | — | completed | ||
| 24 May 2026 07:04 UTC | 0.00065 BTCBitcoin | → | 49.84435 USDTEthereum | $49.78 | — | completed | ||
| 24 May 2026 07:04 UTC | 50.06408 USDTEthereum | → | 0.00064 BTCBitcoin | $50.06 | — | completed | ||
| 24 May 2026 05:28 UTC | 1,501.80216 USDTEthereum | → | 0.01956 BTCBitcoin | $1,501.80 | — | completed | ||
| 24 May 2026 05:27 UTC | 0.01955 BTCBitcoin | → | 1,499.14116 USDTEthereum | $1,499.31 | — | completed | ||
| 24 May 2026 03:18 UTC | 0.01951 BTCBitcoin | → | 1,499.01681 USDTEthereum | $1,496.05 | — | completed | ||
| 24 May 2026 03:17 UTC | 1,501.9375 USDTEthereum | → | 0.01951 BTCBitcoin | $1,501.94 | — | completed | ||
| 24 May 2026 01:03 UTC | 1,501.87735 USDTEthereum | → | 0.01954 BTCBitcoin | $1,501.88 | — | completed | ||
| 24 May 2026 01:03 UTC | 0.01952 BTCBitcoin | → | 1,499.09769 USDTEthereum | $1,496.39 | — | completed | ||
| 23 May 2026 22:23 UTC | 0.01957 BTCBitcoin | → | 1,499.13877 USDTEthereum | $1,476.86 | — | completed | ||
| 23 May 2026 22:23 UTC | 1,501.91494 USDTEthereum | → | 0.0196 BTCBitcoin | $1,501.91 | — | completed | ||
| 23 May 2026 20:23 UTC | 0.01973 BTCBitcoin | → | 1,499.30747 USDTEthereum | $1,489.16 | — | completed |