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Date	From		To	Value	Sender	Recipient	Affiliate	Status
30 Jul 2026 07:12 UTC	0.001 BTCBitcoin	→	0.03335 ETHEthereum	$63.41	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	$24.77	bc1pdl...49yy9s	0xAF91...b456bb	—	completed
30 Jul 2026 06:52 UTC	24.97303 USDCEthereum	→	0.00039 BTCBitcoin	$24.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
30 Jul 2026 06:50 UTC	0.00039 BTCBitcoin	→	24.8884 USDCBase	$24.77	bc1pc8...rvxrwe	0xAF91...b456bb	—	completed
30 Jul 2026 06:49 UTC	25.03317 USDTEthereum	→	0.00039 BTCBitcoin	$25.03	0xAF91...b456bb	bc1q4x...8hedne	—	completed
30 Jul 2026 06:49 UTC	0.00039 BTCBitcoin	→	24.94159 USDTEthereum	$24.77	bc1p46...28mwtv	0xAF91...b456bb	—	completed
30 Jul 2026 05:06 UTC	0.02342 BTCBitcoin	→	1,498.93536 USDTEthereum	$1,485.17	bc1pg0...x0rqf7	0xE1BD...Bc5eAD	—	completed
30 Jul 2026 05:05 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x541F...dF8B77	0x0000...00dEaD	—	cancelled
30 Jul 2026 04:22 UTC	382.85554 USDTEthereum	→	382.85554 USDTArbitrum	$382.86	0xBdb3...DF47B6	0x0000...00dEaD	—	delayed
30 Jul 2026 04:22 UTC	382.85554 USDTEthereum	→	382.85554 USDTArbitrum	$382.86	0x0000...00dEaD	0x0000...00dEaD	—	cancelled
30 Jul 2026 04:22 UTC	100 USDTEthereum	→	100 USDTArbitrum	$100.00	0xBdb3...DF47B6	0x0000...00dEaD	—	delayed
30 Jul 2026 04:14 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x541F...dF8B77	0x0000...00dEaD	—	cancelled
30 Jul 2026 03:42 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x541F...dF8B77	0x0000...aDBeef	—	cancelled
30 Jul 2026 03:07 UTC	1,501.9751 USDTEthereum	→	0.02337 BTCBitcoin	$1,501.98	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Jul 2026 00:36 UTC	0.0235 BTCBitcoin	→	1,499.72419 USDTEthereum	$1,489.83	bc1pf5...hvxq30	0xE1BD...Bc5eAD	—	completed
29 Jul 2026 22:22 UTC	1,501.87735 USDTEthereum	→	0.02347 BTCBitcoin	$1,501.88	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
29 Jul 2026 21:41 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x541F...dF8B77	0x0000...00dEaD	—	cancelled
29 Jul 2026 20:24 UTC	0.02356 BTCBitcoin	→	1,499.83499 USDTEthereum	$1,494.04	bc1pry...7x7lj4	0xE1BD...Bc5eAD	—	completed
29 Jul 2026 18:35 UTC	0.01053 ETHEthereum	→	0.00029 BTCBitcoin	$19.86	0xA44C...Bd1535	36QFJd...aCcRg7	ShapeShift	completed
29 Jul 2026 18:24 UTC	1,501.9375 USDTEthereum	→	0.02346 BTCBitcoin	$1,501.94	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
29 Jul 2026 17:50 UTC	0.00031 BTCBitcoin	→	0.01016 ETHEthereum	$19.85	bc1p6c...nvqule	0xA44C...Bd1535	ShapeShift	refunded
29 Jul 2026 17:50 UTC	0.00008 WBTCBase	→	0.00008 WBTCBNB Chain	$4.97	0xA44C...Bd1535	0xA44C...Bd1535	ShapeShift	completed
29 Jul 2026 17:27 UTC	0.01055 ETHEthereum	→	0.00029 BTCBitcoin	$19.91	0xA44C...Bd1535	3MexiD...mCgZB7	ShapeShift	completed
29 Jul 2026 16:33 UTC	0.02344 BTCBitcoin	→	1,498.87208 USDTEthereum	$1,486.31	bc1p8c...umzfvu	0xE1BD...Bc5eAD	—	completed
29 Jul 2026 15:37 UTC	0.005 BTCBitcoin	→	0.16024 ETHEthereum	$317.03	bc1puj...4tjh0c	0xf4a6...200c44	BOB Swap	completed
29 Jul 2026 14:49 UTC	1,501.98262 USDTEthereum	→	0.02341 BTCBitcoin	$1,501.98	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
29 Jul 2026 13:17 UTC	0.00025 BTCBitcoin	→	15.11704 USDCEthereum	$15.85	bc1pmp...yyl5wl	0x6E29...4dA751	—	completed
29 Jul 2026 12:46 UTC	0.02332 BTCBitcoin	→	1,500.05705 USDTEthereum	$1,478.42	bc1p7p...70y3lu	0xE1BD...Bc5eAD	—	completed
29 Jul 2026 12:24 UTC	30 USDTEthereum	→	0.00046 BTCBitcoin	$30.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed

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