| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 26 Jul 2026 18:25 UTC |   1,501.23101 USDTEthereum | → |  0.0232 BTCBitcoin | $1,501.23 | — | completed | ||
| 26 Jul 2026 16:24 UTC | 0.02316 BTCBitcoin | → | 1,500.03557 USDTEthereum | $1,469.01 | — | completed | ||
| 26 Jul 2026 14:34 UTC | 1,501.41133 USDTEthereum | → | 0.02319 BTCBitcoin | $1,501.41 | — | completed | ||
| 26 Jul 2026 12:57 UTC | 18.9217 USDTEthereum | → | 0.00029 BTCBitcoin | $18.92 | completed | |||
| 26 Jul 2026 12:28 UTC | 0.02323 BTCBitcoin | → | 1,499.90565 USDTEthereum | $1,473.10 | — | completed | ||
| 26 Jul 2026 10:35 UTC | 1,501.46393 USDTEthereum | → | 0.02326 BTCBitcoin | $1,501.46 | — | completed | ||
| 26 Jul 2026 09:43 UTC | 0.01002 BTCBitcoin | → |  646.84651 USDTArbitrum | $635.70 | completed | |||
| 26 Jul 2026 08:52 UTC | 0.02326 BTCBitcoin | → | 1,499.83823 USDTEthereum | $1,474.99 | — | completed | ||
| 26 Jul 2026 06:59 UTC | 1,501.33619 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.34 | — | completed | ||
| 26 Jul 2026 06:55 UTC | 0.00039 BTCBitcoin | → |  24.88867 USDCEthereum | $24.61 | — | completed | ||
| 26 Jul 2026 06:55 UTC | 24.97827 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 26 Jul 2026 06:53 UTC | 0.00039 BTCBitcoin | → |  24.9018 USDCBase | $24.61 | — | completed | ||
| 26 Jul 2026 06:52 UTC | 0.00039 BTCBitcoin | → | 24.95349 USDTEthereum | $24.61 | — | completed | ||
| 26 Jul 2026 06:52 UTC | 25.02265 USDTEthereum | → | 0.00038 BTCBitcoin | $25.02 | — | completed | ||
| 26 Jul 2026 05:11 UTC | 0.02325 BTCBitcoin | → | 1,499.93591 USDTEthereum | $1,474.68 | — | completed | ||
| 26 Jul 2026 03:08 UTC | 1,501.37376 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.37 | — | completed | ||
| 26 Jul 2026 00:43 UTC | 0.02328 BTCBitcoin | → | 1,499.93115 USDTEthereum | $1,476.51 | — | completed | ||
| 26 Jul 2026 00:14 UTC | 21 USDCArbitrum | → | 0.00032 BTCBitcoin | $21.00 | completed | |||
| 25 Jul 2026 22:21 UTC | 1,501.2836 USDTEthereum | → | 0.02332 BTCBitcoin | $1,501.28 | — | completed | ||
| 25 Jul 2026 21:21 UTC | 1,080 USDCEthereum | → | 0.01681 BTCBitcoin | $1,080.00 | completed | |||
| 25 Jul 2026 20:22 UTC | 0.0233 BTCBitcoin | → | 1,499.87987 USDTEthereum | $1,477.78 | — | completed | ||
| 25 Jul 2026 19:47 UTC |  0.01 WBTCEthereum | → | 0.00999 BTCBitcoin | $634.00 | — | cancelled | ||
| 25 Jul 2026 18:22 UTC | 1,501.4489 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.45 | — | completed | ||
| 25 Jul 2026 16:22 UTC | 0.02338 BTCBitcoin | → | 1,499.86282 USDTEthereum | $1,482.71 | — | completed | ||
| 25 Jul 2026 15:16 UTC | 49.8401 USDTArbitrum | → |  49.8401 USDTPolygon | $49.84 | completed | |||
| 25 Jul 2026 15:01 UTC | 12 USDTArbitrum | → | 12 USDTPolygon | $12.00 | completed | |||
| 25 Jul 2026 14:34 UTC | 1,501.37376 USDTEthereum | → | 0.02338 BTCBitcoin | $1,501.37 | — | completed | ||
| 25 Jul 2026 14:12 UTC | 4.60945 USDTEthereum | → |  0.00114 XAUTEthereum | $4.61 | completed | |||
| 25 Jul 2026 12:52 UTC | 0.00032 BTCBitcoin | → | 20.12905 USDTArbitrum | $20.04 | completed | |||
| 25 Jul 2026 12:25 UTC | 0.02342 BTCBitcoin | → | 1,499.89705 USDTEthereum | $1,485.26 | — | completed |