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Date	From		To	Value	Sender	Recipient	Affiliate	Status
24 Jul 2026 06:50 UTC	0.00038 BTCBitcoin	→	24.80031 USDCEthereum	$24.23	bc1pk4...t2ze04	0xAF91...b456bb	—	completed
24 Jul 2026 06:50 UTC	24.98226 USDCEthereum	→	0.00038 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
24 Jul 2026 06:48 UTC	24.98226 USDCBase	→	0.00037 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
24 Jul 2026 06:48 UTC	0.00038 BTCBitcoin	→	24.77228 USDCBase	$24.22	bc1pya...flugzy	0xAF91...b456bb	—	completed
24 Jul 2026 06:47 UTC	0.00038 BTCBitcoin	→	24.86116 USDTEthereum	$24.22	bc1pxg...calkqp	0xAF91...b456bb	—	completed
24 Jul 2026 06:47 UTC	25.02553 USDTEthereum	→	0.00038 BTCBitcoin	$25.03	0xAF91...b456bb	bc1q4x...8hedne	—	completed
24 Jul 2026 05:07 UTC	0.02294 BTCBitcoin	→	1,499.89288 USDTEthereum	$1,455.42	bc1p3x...9q08vn	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 04:06 UTC	0.00039 BTCBBNB Chain	→	0.00039 BTCBitcoin	$24.96	0xA234...b050DE	bc1q09...tl8js8	BOB Swap	completed
24 Jul 2026 03:07 UTC	1,501.30614 USDTEthereum	→	0.02297 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
24 Jul 2026 00:37 UTC	0.02312 BTCBitcoin	→	1,499.7935 USDTEthereum	$1,466.76	bc1pxe...s2khzl	0xE1BD...Bc5eAD	—	completed
23 Jul 2026 22:24 UTC	1,501.30614 USDTEthereum	→	0.02303 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
23 Jul 2026 20:27 UTC	0.02302 BTCBitcoin	→	1,499.8102 USDTEthereum	$1,460.47	bc1phd...ujj2gx	0xE1BD...Bc5eAD	—	completed
23 Jul 2026 18:31 UTC	1,501.56914 USDTEthereum	→	0.02316 BTCBitcoin	$1,501.57	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
23 Jul 2026 17:51 UTC	30.1 USDTUnichain	→	30.1 USDTArbitrum	$30.10	0xcD63...808A25	0xcD63...808A25	BOB Swap	completed
23 Jul 2026 17:19 UTC	0.00247 XAUTEthereum	→	9.98588 USDTEthereum	$10.62	0x6223...42964E	0x6223...42964E	BOB Swap	completed
23 Jul 2026 17:18 UTC	10 USDTEthereum	→	0.00247 XAUTEthereum	$10.00	0x6223...42964E	0x6223...42964E	BOB Swap	completed
23 Jul 2026 16:44 UTC	13,046.84813 USDCEthereum	→	0.20035 BTCBitcoin	$13,046.85	0x3150...D6F25f	bc1qtq...57e2lt	ShapeShift	completed
23 Jul 2026 16:34 UTC	0.02317 BTCBitcoin	→	1,499.60096 USDTEthereum	$1,469.85	bc1pey...peadcz	0xE1BD...Bc5eAD	—	completed
23 Jul 2026 15:31 UTC	0.0003 BTCBitcoin	→	18.95464 USDTEthereum	$19.03	bc1peh...23tt66	0x922d...Cf2162	BOB Swap	completed
23 Jul 2026 14:49 UTC	1,501.20096 USDTEthereum	→	0.02313 BTCBitcoin	$1,501.20	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
23 Jul 2026 13:34 UTC	50 USDCBNB Chain	→	0.00075 BTCBitcoin	$50.00	0x3cC3...9Ef1f4	bc1prp...qfx8a8	BOB Swap	completed
23 Jul 2026 12:59 UTC	30.1 USDTPolygon	→	30.1 USDTUnichain	$30.10	0xcD63...808A25	0xcD63...808A25	BOB Swap	completed
23 Jul 2026 12:38 UTC	0.02302 BTCBitcoin	→	1,500.03335 USDTEthereum	$1,460.47	bc1pct...y2n4sv	0xE1BD...Bc5eAD	—	completed
23 Jul 2026 08:57 UTC	1,500.78041 USDTEthereum	→	0.02283 BTCBitcoin	$1,500.78	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
23 Jul 2026 07:48 UTC	0.00191 BTCBitcoin	→	0.0019 BTCBBNB Chain	$121.04	bc1pjq...3xetg5	0xbdC4...7D2371	BOB Swap	completed
23 Jul 2026 07:06 UTC	0.00028 BTCBitcoin	→	18.46981 USDTEthereum	$17.95	bc1pck...7st4he	0x8434...6e8c99	BOB Swap	completed
23 Jul 2026 07:01 UTC	0.0003 BTCBitcoin	→	19.57604 USDTEthereum	$19.03	bc1ptx...agz4ed	0x20a9...D7958e	BOB Swap	completed
23 Jul 2026 06:56 UTC	0.0228 BTCBitcoin	→	1,499.86315 USDTEthereum	$1,446.34	bc1pyn...884vjq	0xE1BD...Bc5eAD	—	completed
23 Jul 2026 05:08 UTC	1,500.98314 USDTEthereum	→	0.02287 BTCBitcoin	$1,500.98	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
23 Jul 2026 04:45 UTC	70 USDTEthereum	→	0.00106 BTCBitcoin	$70.00	0xDb64...BCbc29	bc1pzw...yye7mw	BOB Swap	completed

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