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Date	From		To	Value	Sender	Recipient	Affiliate	Status
31 Jul 2026 15:16 UTC	9,720 USDCEthereum	→	0.15559 BTCBitcoin	$9,720.00	0xF173...54AEF3	bc1p5w...7rtdyt	BOB Swap	completed
31 Jul 2026 15:12 UTC	0.45 BTCBitcoin	→	0.44817 WBTCEthereum	$28,411.20	bc1p2z...6cuprn	0xf4a6...200c44	BOB Swap	completed
31 Jul 2026 14:56 UTC	0.5 BTCBitcoin	→	0.49845 WBTCEthereum	$31,568.00	bc1ps0...39yr6z	0xf4a6...200c44	BOB Swap	completed
31 Jul 2026 14:55 UTC	100 USDCEthereum	→	0.00159 BTCBitcoin	$100.00	0xF173...54AEF3	bc1p5w...7rtdyt	BOB Swap	completed
31 Jul 2026 14:51 UTC	1,501.88487 USDTEthereum	→	0.02393 BTCBitcoin	$1,501.88	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
31 Jul 2026 14:31 UTC	1.23754 BTCBitcoin	→	1.23668 WBTCEthereum	$78,133.50	bc1p5m...ul0ael	0x2741...682A96	BOB Swap	completed
31 Jul 2026 14:27 UTC	0.0004 BTCBitcoin	→	21.75276 USDCEthereum	$25.21	bc1p0v...vuhcw4	0xAF91...b456bb	—	completed
31 Jul 2026 14:27 UTC	24.97128 USDCEthereum	→	0.00038 BTCBitcoin	$24.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
31 Jul 2026 14:19 UTC	0.4 BTCBitcoin	→	0.39859 WBTCEthereum	$25,254.40	bc1paz...9jmtvx	0xf4a6...200c44	BOB Swap	completed
31 Jul 2026 13:49 UTC	0.3 BTCBitcoin	→	0.30118 WBTCEthereum	$18,940.80	bc1pea...0lsd83	0xf4a6...200c44	BOB Swap	completed
31 Jul 2026 12:45 UTC	0.5 BTCBitcoin	→	0.49879 WBTCEthereum	$31,568.00	bc1pdf...l5tnns	0xf4a6...200c44	BOB Swap	completed
31 Jul 2026 12:43 UTC	0.02357 BTCBitcoin	→	1,499.75783 USDTEthereum	$1,488.22	bc1ph6...uv0se9	0xE1BD...Bc5eAD	—	completed
31 Jul 2026 12:38 UTC	50 USDCEthereum	→	0.00078 BTCBitcoin	$50.00	0xF173...54AEF3	bc1qgt...ajaylx	BOB Swap	completed
31 Jul 2026 12:12 UTC	0.00039 BTCBitcoin	→	24.82034 USDCEthereum	$24.77	bc1p7a...3uwwqh	0xAF91...b456bb	—	completed
31 Jul 2026 12:12 UTC	24.97927 USDCEthereum	→	0.00038 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
31 Jul 2026 11:31 UTC	30 USDTEthereum	→	0.00046 BTCBitcoin	$30.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed
31 Jul 2026 10:57 UTC	1,501.42636 USDTEthereum	→	0.02347 BTCBitcoin	$1,501.43	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
31 Jul 2026 10:45 UTC	0.0005 BTCBitcoin	→	31.81917 USDTEthereum	$31.57	bc1pyy...2kq0gp	0x7847...9A0673	—	completed
31 Jul 2026 09:05 UTC	0.0235 BTCBitcoin	→	1,499.95762 USDTEthereum	$1,483.66	bc1p2u...29dlug	0xE1BD...Bc5eAD	—	completed
31 Jul 2026 08:45 UTC	0.00035 BTCBitcoin	→	0.01158 ETHBase	$22.12	bc1p3e...fqmk43	0x9BD3...789787	BOB Swap	completed
31 Jul 2026 07:12 UTC	0.0968 ETHEthereum	→	0.00285 BTCBitcoin	$181.76	0x6C09...95BB21	bc1p5v...zc53ck	Socket	completed
31 Jul 2026 07:05 UTC	1,501.50902 USDTEthereum	→	0.02344 BTCBitcoin	$1,501.51	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
31 Jul 2026 06:58 UTC	0.00039 BTCBitcoin	→	24.80989 USDCEthereum	$24.56	bc1pvm...jycdnj	0xAF91...b456bb	—	completed
31 Jul 2026 06:58 UTC	24.98301 USDCEthereum	→	0.00038 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
31 Jul 2026 06:56 UTC	0.00039 BTCBitcoin	→	24.86156 USDCBase	$24.56	bc1pnx...f67fe7	0xAF91...b456bb	—	completed
31 Jul 2026 06:55 UTC	0.00039 BTCBitcoin	→	24.8832 USDTEthereum	$24.57	bc1pj2...mju4wq	0xAF91...b456bb	—	completed
31 Jul 2026 06:55 UTC	25.02565 USDTEthereum	→	0.00038 BTCBitcoin	$25.03	0xAF91...b456bb	bc1q4x...8hedne	—	completed
31 Jul 2026 05:13 UTC	0.02329 BTCBitcoin	→	1,499.90988 USDTEthereum	$1,470.42	bc1puy...hha2y8	0xE1BD...Bc5eAD	—	completed
31 Jul 2026 03:08 UTC	1,501.35873 USDTEthereum	→	0.02336 BTCBitcoin	$1,501.36	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
31 Jul 2026 00:56 UTC	0.002 BTCBitcoin	→	0.06747 ETHEthereum	$126.27	bc1pwz...amwnu0	0xbc2D...2f0f6F	Socket	completed

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