| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 18 May 2026 01:05 UTC |  0.00031 BTCBitcoin | → |   0.0003 cbBTCBase | $23.78 | — | completed | ||
| 18 May 2026 00:44 UTC | 0.00031 BTCBitcoin | → | 0.0003 cbBTCBase | $23.79 | — | completed | ||
| 17 May 2026 11:54 UTC |   5,000 USDTEthereum | → | 0.06373 BTCBitcoin | $5,000.00 | — | completed | ||
| 17 May 2026 10:58 UTC | 1,000 USDTEthereum | → | 0.01274 BTCBitcoin | $1,000.00 | — | completed | ||
| 17 May 2026 06:51 UTC | 0.01 BTCBitcoin | → |  779.70854 USDCBase | $781.35 | — | completed | ||
| 15 May 2026 15:57 UTC | 29.991 USDTEthereum | → | 0.00037 BTCBitcoin | $29.99 | — | completed | ||
| 15 May 2026 15:20 UTC | 0.00032 BTCBitcoin | → |  0.00516 PAXGEthereum | $25.55 | — | completed | ||
| 15 May 2026 14:06 UTC | 30.09941 USDTEthereum | → | 0.00038 BTCBitcoin | $30.10 | — | completed | ||
| 15 May 2026 13:03 UTC | 0.00055 cbBTCBase | → | 0.00054 BTCBitcoin | $44.79 | — | completed | ||
| 15 May 2026 12:47 UTC | 59.9592 USDCBase | → | 0.00073 BTCBitcoin | $59.96 | — | completed | ||
| 15 May 2026 10:06 UTC |  0.0004 WBTCEthereum | → |   0.0004 WBTCBNB Chain | $31.90 | — | completed | ||
| 15 May 2026 09:16 UTC | 0.00496 PAXGEthereum | → | 0.00027 BTCBitcoin | $23.07 | — | completed | ||
| 15 May 2026 09:14 UTC | 0.0004 BTCBitcoin | → | 0.0004 WBTCEthereum | $32.42 | — | completed | ||
| 15 May 2026 03:59 UTC | 0.0005 BTCBitcoin | → |  0.00869 XAUtEthereum | $40.53 | — | completed | ||
| 14 May 2026 11:32 UTC | 0.00033 BTCBitcoin | → | 0.00536 XAUtEthereum | $25.79 | — | completed | ||
| 14 May 2026 11:16 UTC | 0.00044 BTCBitcoin | → | 0.00043 WBTCBNB Chain | $34.90 | — | completed | ||
| 13 May 2026 17:32 UTC | 27.01553 USDTBNB Chain | → | 0.00032 BTCBitcoin | $27.02 | — | completed | ||
| 13 May 2026 16:57 UTC | 26.99298 USDCBase | → | 0.00031 BTCBitcoin | $26.99 | — | completed | ||
| 13 May 2026 14:26 UTC | 0.00034 BTCBitcoin | → | 23.45823 USDTBNB Chain | $27.21 | — | completed | ||
| 13 May 2026 14:25 UTC | 0.00034 BTCBitcoin | → | 23.34656 USDCBase | $27.23 | — | completed | ||
| 13 May 2026 14:24 UTC | 0.00034 BTCBitcoin | → | 0.0051 PAXGEthereum | $27.24 | — | completed | ||
| 13 May 2026 14:24 UTC | 0.00578 PAXGEthereum | → | 0.00033 BTCBitcoin | $27.22 | — | completed | ||
| 13 May 2026 14:23 UTC | 27.00905 USDTBNB Chain | → | 0.0003 BTCBitcoin | $27.01 | — | completed | ||
| 13 May 2026 14:23 UTC | 26.9946 USDCBase | → | 0.00029 BTCBitcoin | $26.99 | — | completed | ||
| 13 May 2026 14:23 UTC | 0.00034 BTCBitcoin | → | 25.69961 USDTEthereum | $27.23 | — | completed | ||
| 13 May 2026 12:41 UTC | 0.00593 XAUtEthereum | → | 0.00034 BTCBitcoin | $27.94 | — | completed | ||
| 13 May 2026 12:27 UTC | 0.00031 BTCBitcoin | → | 0.00519 XAUtEthereum | $25.04 | — | completed | ||
| 13 May 2026 11:48 UTC | 0.00041 BTCBitcoin | → | 0.0004 WBTCEthereum | $32.91 | — | completed | ||
| 13 May 2026 11:47 UTC | 26 USDTEthereum | → | 0.00031 BTCBitcoin | $26.00 | — | completed | ||
| 13 May 2026 11:47 UTC | 0.00039 BTCBitcoin | → | 31.2528 USDTEthereum | $31.38 | — | completed |