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Date	From		To	Value	Sender	Recipient	Affiliate	Status
31 Jul 2026 00:41 UTC	0.02317 BTCBitcoin	→	1,499.79909 USDTEthereum	$1,467.69	bc1p4f...cajtzr	0xE1BD...Bc5eAD	—	completed
31 Jul 2026 00:27 UTC	0.002 BTCBitcoin	→	0.06726 ETHEthereum	$126.71	bc1pw7...rtewrd	0xbc2D...2f0f6F	Socket	refunded
30 Jul 2026 22:26 UTC	1,501.46393 USDTEthereum	→	0.02311 BTCBitcoin	$1,501.46	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Jul 2026 22:22 UTC	0.01 ETHBase	→	0.00029 BTCBitcoin	$18.86	0xe430...1463BB	bc1qs2...ckzsx2	Oku	completed
30 Jul 2026 20:29 UTC	0.02315 BTCBitcoin	→	1,499.99975 USDTEthereum	$1,466.73	bc1p6y...h0lkej	0xE1BD...Bc5eAD	—	completed
30 Jul 2026 19:11 UTC	0.5 BTCBitcoin	→	0.49804 WBTCEthereum	$31,678.50	bc1pvn...pzjz8l	0xf4a6...200c44	BOB Swap	completed
30 Jul 2026 18:40 UTC	0.5 BTCBitcoin	→	0.49762 WBTCEthereum	$31,678.50	bc1pjz...ed0l0k	0xf4a6...200c44	BOB Swap	completed
30 Jul 2026 18:35 UTC	1,501.57666 USDTEthereum	→	0.02319 BTCBitcoin	$1,501.58	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Jul 2026 16:34 UTC	0.02312 BTCBitcoin	→	1,485.17005 USDTEthereum	$1,464.94	bc1paj...w4684w	0xE1BD...Bc5eAD	—	completed
30 Jul 2026 16:27 UTC	0.04012 BTCBitcoin	→	0.04001 WBTCEthereum	$2,541.88	bc1p5p...z7fx5e	0xf4a6...200c44	BOB Swap	completed
30 Jul 2026 14:49 UTC	1,501.58417 USDTEthereum	→	0.0232 BTCBitcoin	$1,501.58	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Jul 2026 14:23 UTC	0.1 BTCBitcoin	→	0.09987 WBTCEthereum	$6,335.70	bc1p07...nznrn8	0xf4a6...200c44	BOB Swap	refunded
30 Jul 2026 13:20 UTC	24.97453 USDCEthereum	→	0.00038 BTCBitcoin	$24.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
30 Jul 2026 13:20 UTC	0.00039 BTCBitcoin	→	22.54937 USDCEthereum	$24.44	bc1pdp...n2mwa6	0xAF91...b456bb	—	completed
30 Jul 2026 13:19 UTC	0.00039 BTCBitcoin	→	0.00035 BTCBBNB Chain	$24.43	bc1pv0...3jt7tv	0xAF91...b456bb	—	completed
30 Jul 2026 13:19 UTC	0.00039 BTCBBNB Chain	→	0.00035 BTCBitcoin	$24.37	0xAF91...b456bb	bc1q4x...8hedne	—	completed
30 Jul 2026 13:18 UTC	0.00039 BTCBitcoin	→	22.98841 USDCBase	$24.42	bc1p69...repz6s	0xAF91...b456bb	—	completed
30 Jul 2026 13:17 UTC	0.00039 BTCBitcoin	→	23.35596 USDTEthereum	$24.42	bc1p7l...k03nx6	0xAF91...b456bb	—	completed
30 Jul 2026 13:17 UTC	25.03304 USDTEthereum	→	0.00038 BTCBitcoin	$25.03	0xAF91...b456bb	bc1q4x...8hedne	—	completed
30 Jul 2026 12:39 UTC	0.02312 BTCBitcoin	→	1,497.54585 USDTEthereum	$1,465.01	bc1pum...5lcgd0	0xE1BD...Bc5eAD	—	completed
30 Jul 2026 11:15 UTC	0.00039 BTCBitcoin	→	24.80631 USDCEthereum	$24.52	bc1pu9...k9zaey	0xAF91...b456bb	—	completed
30 Jul 2026 11:15 UTC	24.97253 USDCEthereum	→	0.00038 BTCBitcoin	$24.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
30 Jul 2026 10:46 UTC	1,502.20072 USDTEthereum	→	0.02326 BTCBitcoin	$1,502.20	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Jul 2026 09:40 UTC	30 USDTEthereum	→	0.00046 BTCBitcoin	$30.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed
30 Jul 2026 09:14 UTC	0.0005 BTCBitcoin	→	32.11513 USDTEthereum	$31.68	bc1pzy...cke7xd	0x7847...9A0673	—	completed
30 Jul 2026 08:59 UTC	0.02333 BTCBitcoin	→	1,500.00522 USDTEthereum	$1,477.82	bc1pc6...gy0r5k	0xE1BD...Bc5eAD	—	completed
30 Jul 2026 07:12 UTC	0.001 BTCBitcoin	→	0.03335 ETHEthereum	$63.36	bc1p6l...af4ud6	0xb6AB...C432aC	ShapeShift	completed
30 Jul 2026 06:59 UTC	1,502.02022 USDTEthereum	→	0.02344 BTCBitcoin	$1,502.02	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Jul 2026 06:52 UTC	0.00039 BTCBitcoin	→	24.86972 USDCEthereum	$24.75	bc1pdl...49yy9s	0xAF91...b456bb	—	completed
30 Jul 2026 06:52 UTC	24.97303 USDCEthereum	→	0.00039 BTCBitcoin	$24.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed

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