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Date	From		To	Value	Sender	Recipient	Affiliate	Status
27 Jul 2026 21:15 UTC	0.00025 BTCBitcoin	→	16.11941 USDTEthereum	$15.86	bc1pgl...khk90u	0x5AC6...0B4Df6	BOB Swap	completed
27 Jul 2026 20:34 UTC	0.02308 BTCBitcoin	→	1,499.90705 USDTEthereum	$1,463.58	bc1p9y...qsqv7q	0xE1BD...Bc5eAD	—	completed
27 Jul 2026 18:57 UTC	0.31 BTCBitcoin	→	0.30989 WBTCEthereum	$19,660.82	bc1pzw...fv3cqq	0x2741...682A96	BOB Swap	refunded
27 Jul 2026 18:36 UTC	1,501.89238 USDTEthereum	→	0.02316 BTCBitcoin	$1,501.89	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jul 2026 16:53 UTC	19.3814 USDTEthereum	→	19.3814 USDTArbitrum	$19.38	0x652f...34fdEF	0x652f...34fdEF	BOB Swap	completed
27 Jul 2026 16:46 UTC	0.0231 BTCBitcoin	→	1,499.78531 USDTEthereum	$1,465.16	bc1p4j...kx6r9n	0xE1BD...Bc5eAD	—	completed
27 Jul 2026 15:03 UTC	1,501.61424 USDTEthereum	→	0.02319 BTCBitcoin	$1,501.61	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jul 2026 14:42 UTC	30 USDTEthereum	→	0.00045 BTCBitcoin	$30.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed
27 Jul 2026 14:11 UTC	0.04 BNBBNB Chain	→	0.00033 BTCBitcoin	$24.40	0x0C0f...FCC314	bc1pec...sl07sd	BOB Swap	completed
27 Jul 2026 13:55 UTC	25 USDCBNB Chain	→	0.00037 BTCBitcoin	$25.00	0x5132...a0dE6F	bc1qw8...qdkldx	BOB Swap	completed
27 Jul 2026 13:50 UTC	0.0005 BTCBitcoin	→	0.01638 ETHEthereum	$31.71	bc1py0...fwd68w	0x38dD...68Aa57	BOB Swap	refunded
27 Jul 2026 13:26 UTC	0.00025 BTCBitcoin	→	16.07107 USDTEthereum	$15.86	bc1pym...gpz78d	0xD59F...AA8e59	BOB Swap	completed
27 Jul 2026 13:09 UTC	0.02305 BTCBitcoin	→	1,499.82909 USDTEthereum	$1,462.10	bc1plh...8fltdt	0xE1BD...Bc5eAD	—	completed
27 Jul 2026 12:28 UTC	20 USDTAvalanche	→	0.0003 BTCBitcoin	$20.00	0x067a...d14583	bc1pgx...hulz8z	BOB Swap	completed
27 Jul 2026 12:08 UTC	20.2998 USDTEthereum	→	0.00031 BTCBitcoin	$20.30	0x7ab5...c43Cb9	bc1p3f...x837fp	BOB Swap	completed
27 Jul 2026 11:58 UTC	155 USDCEthereum	→	0.00237 BTCBitcoin	$155.00	0x65DB...4Ee360	bc1qdr...8jx7m6	BOB Swap	completed
27 Jul 2026 11:24 UTC	18 USDTArbitrum	→	0.00027 BTCBitcoin	$18.00	0x0F6f...406751	bc1qf0...sgf05c	BOB Swap	completed
27 Jul 2026 11:07 UTC	1,501.58417 USDTEthereum	→	0.02301 BTCBitcoin	$1,501.58	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jul 2026 10:23 UTC	0.06365 ETHEthereum	→	0.0019 BTCBitcoin	$120.01	0x8681...2D18ed	bc1q8y...2gup9x	ShapeShift	completed
27 Jul 2026 09:53 UTC	0.00037 BTCBitcoin	→	23.76863 USDTArbitrum	$23.25	bc1pu0...8ntq50	0x0F6f...406751	BOB Swap	completed
27 Jul 2026 09:12 UTC	0.02302 BTCBitcoin	→	1,499.92436 USDTEthereum	$1,460.21	bc1pay...99xf4x	0xE1BD...Bc5eAD	—	completed
27 Jul 2026 08:26 UTC	24.4765 USDTArbitrum	→	0.00037 BTCBitcoin	$24.48	0x538C...8dEea5	bc1pcu...cl9nnr	BOB Swap	completed
27 Jul 2026 07:15 UTC	1,501.46393 USDTEthereum	→	0.02294 BTCBitcoin	$1,501.46	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jul 2026 05:21 UTC	0.02293 BTCBitcoin	→	1,499.94015 USDTEthereum	$1,454.39	bc1pk3...met8cg	0xE1BD...Bc5eAD	—	completed
27 Jul 2026 03:10 UTC	1,501.47896 USDTEthereum	→	0.02299 BTCBitcoin	$1,501.48	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jul 2026 00:43 UTC	0.02303 BTCBitcoin	→	1,499.90044 USDTEthereum	$1,460.39	bc1par...mu7h7q	0xE1BD...Bc5eAD	—	completed
26 Jul 2026 22:23 UTC	1,501.61424 USDTEthereum	→	0.02295 BTCBitcoin	$1,501.61	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
26 Jul 2026 20:24 UTC	0.0232 BTCBitcoin	→	1,499.83525 USDTEthereum	$1,471.55	bc1p7l...2vv8n6	0xE1BD...Bc5eAD	—	completed
26 Jul 2026 20:20 UTC	0.0286 BTCBitcoin	→	1,847.11091 USDCEthereum	$1,814.15	bc1pdd...qnhm60	0xc94F...A0489d	BOB Swap	completed
26 Jul 2026 19:41 UTC	200 USDCArbitrum	→	0.00308 BTCBitcoin	$200.00	0x8C6a...fA54ad	bc1pqy...5699nl	LeoDEX	cancelled

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