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Date	From		To	Value	Sender	Recipient	Affiliate	Status
25 Jul 2026 12:52 UTC	0.00032 BTCBitcoin	→	20.12905 USDTArbitrum	$20.05	bc1pup...a9nh32	0x05E4...fcc1dF	BOB Swap	completed
25 Jul 2026 12:25 UTC	0.02342 BTCBitcoin	→	1,499.89705 USDTEthereum	$1,486.06	bc1p9k...ultnxd	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 10:33 UTC	1,501.5992 USDTEthereum	→	0.02345 BTCBitcoin	$1,501.60	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 08:58 UTC	0.2982 BTCBitcoin	→	0.29792 WBTCEthereum	$18,920.49	bc1pje...68czw0	0xEe6e...e7f086	Socket	completed
25 Jul 2026 08:45 UTC	0.02345 BTCBitcoin	→	1,499.82773 USDTEthereum	$1,488.07	bc1pvn...ts5rpf	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 06:59 UTC	21.1077 USDTBNB Chain	→	0.00032 BTCBitcoin	$21.11	0x58Aa...2ac3FB	bc1pww...wjv4ly	BOB Swap	completed
25 Jul 2026 06:52 UTC	1,501.31365 USDTEthereum	→	0.02345 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 06:46 UTC	24.97802 USDCEthereum	→	0.00039 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
25 Jul 2026 06:46 UTC	0.00039 BTCBitcoin	→	24.76081 USDCEthereum	$24.79	bc1pdf...cu6ecx	0xAF91...b456bb	—	completed
25 Jul 2026 06:44 UTC	0.00039 BTCBitcoin	→	24.76658 USDCBase	$24.79	bc1pnv...qqrn7a	0xAF91...b456bb	—	completed
25 Jul 2026 06:43 UTC	0.00039 BTCBitcoin	→	24.86644 USDTEthereum	$24.79	bc1pe3...t3efw7	0xAF91...b456bb	—	completed
25 Jul 2026 06:43 UTC	25.02215 USDTEthereum	→	0.00039 BTCBitcoin	$25.02	0xAF91...b456bb	bc1q4x...8hedne	—	completed
25 Jul 2026 06:23 UTC	0.1 BTCBitcoin	→	6,401.17509 USDTEthereum	$6,344.90	bc1pys...e5pwgj	0xEe6e...e7f086	Socket	completed
25 Jul 2026 05:07 UTC	0.02338 BTCBitcoin	→	1,499.87107 USDTEthereum	$1,483.22	bc1plj...s8meq2	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 03:07 UTC	1,501.31365 USDTEthereum	→	0.02342 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 00:41 UTC	0.02338 BTCBitcoin	→	1,499.87046 USDTEthereum	$1,483.61	bc1p74...h7s2u4	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 22:37 UTC	16.91325 USDCBase	→	0.00025 BTCBitcoin	$16.91	0x1B22...d55444	bc1pp5...xa5fcj	BOB Swap	completed
24 Jul 2026 22:26 UTC	1,501.37376 USDTEthereum	→	0.02337 BTCBitcoin	$1,501.37	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
24 Jul 2026 20:33 UTC	0.02336 BTCBitcoin	→	1,499.86522 USDTEthereum	$1,482.31	bc1p2q...lg55t6	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 18:38 UTC	0.00791 BTCBitcoin	→	507.20131 USDTEthereum	$501.88	bc1pxl...xl7sy0	0xbE83...81842c	BOB Swap	completed
24 Jul 2026 18:35 UTC	1,501.37376 USDTEthereum	→	0.02339 BTCBitcoin	$1,501.37	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
24 Jul 2026 16:36 UTC	0.02344 BTCBitcoin	→	1,499.70784 USDTEthereum	$1,487.03	bc1pur...k44w9q	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 14:38 UTC	1,501.52405 USDTEthereum	→	0.02353 BTCBitcoin	$1,501.52	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
24 Jul 2026 12:35 UTC	0.02307 BTCBitcoin	→	1,499.56144 USDTEthereum	$1,463.89	bc1pda...yy5jdu	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 11:56 UTC	0.00029 BTCBitcoin	→	18.80143 USDTEthereum	$18.45	bc1pxd...zar2yp	0x0692...3bC2A7	BOB Swap	completed
24 Jul 2026 10:44 UTC	1,500.81795 USDTEthereum	→	0.0231 BTCBitcoin	$1,500.82	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
24 Jul 2026 08:55 UTC	0.02296 BTCBitcoin	→	1,499.80056 USDTEthereum	$1,457.03	bc1p40...22cjue	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 08:35 UTC	0.00025 BTCBitcoin	→	16.17485 USDTEthereum	$15.86	bc1pj4...mfqpvq	0x5AC6...0B4Df6	BOB Swap	completed
24 Jul 2026 07:51 UTC	0.00025 BTCBitcoin	→	16.21548 USDTEthereum	$15.86	bc1prn...l9qnj9	0x5AC6...0B4Df6	BOB Swap	completed
24 Jul 2026 06:56 UTC	1,501.51653 USDTEthereum	→	0.0229 BTCBitcoin	$1,501.52	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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