| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 28 Jul 2026 16:21 UTC |   22 USDTEthereum | → |  0.00034 BTCBitcoin | $22.00 | — | completed | ||
| 28 Jul 2026 16:12 UTC | 0.0005 BTCBitcoin | → | 31.08027 USDTEthereum | $31.77 | — | completed | ||
| 28 Jul 2026 14:52 UTC | 1,501.72699 USDTEthereum | → | 0.02367 BTCBitcoin | $1,501.73 | — | completed | ||
| 28 Jul 2026 14:32 UTC | 30 USDTEthereum | → | 0.00047 BTCBitcoin | $30.00 | — | completed | ||
| 28 Jul 2026 14:22 UTC | 0.0005 BTCBitcoin | → | 31.22248 USDTEthereum | $31.77 | — | completed | ||
| 28 Jul 2026 12:45 UTC | 0.36854 BTCBitcoin | → |  0.36898 WBTCEthereum | $23,419.24 | completed | |||
| 28 Jul 2026 12:42 UTC | 0.02364 BTCBitcoin | → | 1,499.88654 USDTEthereum | $1,502.33 | — | completed | ||
| 28 Jul 2026 10:52 UTC | 1,501.6894 USDTEthereum | → | 0.02366 BTCBitcoin | $1,501.69 | — | completed | ||
| 28 Jul 2026 09:37 UTC |  200 USDCEthereum | → | 0.00315 BTCBitcoin | $200.00 | completed | |||
| 28 Jul 2026 09:31 UTC | 0.00028 BTCBitcoin | → |   0.00028 BTCBBNB Chain | $18.01 | — | completed | ||
| 28 Jul 2026 09:31 UTC | 0.00028 BTCBBNB Chain | → | 0.00028 BTCBitcoin | $17.93 | — | completed | ||
| 28 Jul 2026 09:30 UTC |  17.98292 USDCBase | → | 0.00028 BTCBitcoin | $17.98 | — | completed | ||
| 28 Jul 2026 09:30 UTC | 0.00028 BTCBitcoin | → | 17.8446 USDCBase | $18.01 | — | completed | ||
| 28 Jul 2026 09:29 UTC | 0.00028 BTCBitcoin | → | 17.93502 USDTEthereum | $18.02 | — | completed | ||
| 28 Jul 2026 09:29 UTC | 18.0209 USDTEthereum | → | 0.00028 BTCBitcoin | $18.02 | — | completed | ||
| 28 Jul 2026 09:00 UTC | 0.02365 BTCBitcoin | → | 1,499.96588 USDTEthereum | $1,502.89 | — | completed | ||
| 28 Jul 2026 06:58 UTC | 1,501.65182 USDTEthereum | → | 0.0236 BTCBitcoin | $1,501.65 | — | completed | ||
| 28 Jul 2026 06:52 UTC | 24.97552 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 28 Jul 2026 06:52 UTC | 0.00039 BTCBitcoin | → | 24.87318 USDCEthereum | $24.97 | — | completed | ||
| 28 Jul 2026 06:50 UTC | 0.00039 BTCBitcoin | → | 24.89024 USDCBase | $25.00 | — | completed | ||
| 28 Jul 2026 06:49 UTC | 25.02828 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 28 Jul 2026 06:49 UTC | 0.00039 BTCBitcoin | → | 24.95426 USDTEthereum | $25.00 | — | completed | ||
| 28 Jul 2026 05:07 UTC | 0.02363 BTCBitcoin | → | 1,499.71114 USDTEthereum | $1,501.88 | — | completed | ||
| 28 Jul 2026 03:07 UTC | 1,501.74202 USDTEthereum | → | 0.02373 BTCBitcoin | $1,501.74 | — | completed | ||
| 28 Jul 2026 00:39 UTC | 0.02355 BTCBitcoin | → | 1,499.80945 USDTEthereum | $1,496.46 | — | completed | ||
| 27 Jul 2026 22:26 UTC | 1,501.70444 USDTEthereum | → | 0.02324 BTCBitcoin | $1,501.70 | — | completed | ||
| 27 Jul 2026 21:38 UTC | 20 USDTEthereum | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 27 Jul 2026 21:26 UTC | 0.31 BTCBitcoin | → | 0.29419 WBTCEthereum | $19,699.26 | completed | |||
| 27 Jul 2026 21:15 UTC | 0.00025 BTCBitcoin | → | 16.11941 USDTEthereum | $15.89 | completed | |||
| 27 Jul 2026 20:34 UTC | 0.02308 BTCBitcoin | → | 1,499.90705 USDTEthereum | $1,466.45 | — | completed |