| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 23 Jul 2026 04:28 UTC | 0.00038 BTCBitcoin | → | 24.70741 USDTEthereum | $23.96 | completed | |||
| 23 Jul 2026 03:08 UTC | 0.02282 BTCBitcoin | → | 1,499.81578 USDTEthereum | $1,448.21 | — | completed | ||
| 23 Jul 2026 01:29 UTC | 50 USDTEthereum | → | 0.00075 BTCBitcoin | $50.00 | completed | |||
| 23 Jul 2026 00:40 UTC | 1,500.72785 USDTEthereum | → | 0.02267 BTCBitcoin | $1,500.73 | — | completed | ||
| 22 Jul 2026 22:31 UTC | 18.4673 USDTEthereum | → | 0.00027 BTCBitcoin | $18.47 | completed | |||
| 22 Jul 2026 22:24 UTC | 0.02273 BTCBitcoin | → | 1,499.8664 USDTEthereum | $1,441.98 | — | completed | ||
| 22 Jul 2026 21:40 UTC | 29.8832 USDTPolygon | → | 29.8832 USDTArbitrum | $29.88 | completed | |||
| 22 Jul 2026 20:58 UTC | 0.00025 BTCBitcoin | → | 16.35184 USDTEthereum | $15.86 | completed | |||
| 22 Jul 2026 20:27 UTC | 1,501.07327 USDTEthereum | → | 0.02276 BTCBitcoin | $1,501.07 | — | completed | ||
| 22 Jul 2026 18:44 UTC | 0.00025 BTCBitcoin | → | 0.0279 BNBBNB Chain | $15.86 | completed | |||
| 22 Jul 2026 18:30 UTC | 0.02278 BTCBitcoin | → | 1,500.93508 USDTEthereum | $1,445.57 | — | completed | ||
| 22 Jul 2026 17:52 UTC | 0.0015 BTCBitcoin | → | 0.0015 BTCBBNB Chain | $95.17 | completed | |||
| 22 Jul 2026 17:09 UTC | 0.001 BTCBitcoin | → | 0.001 BTCBBNB Chain | $63.45 | completed | |||
| 22 Jul 2026 16:34 UTC | 1,500.84047 USDTEthereum | → | 0.02264 BTCBitcoin | $1,500.84 | — | completed | ||
| 22 Jul 2026 14:50 UTC | 20 USDCBase | → | 0.00029 BTCBitcoin | $20.00 | completed | |||
| 22 Jul 2026 14:44 UTC | 0.02282 BTCBitcoin | → | 1,499.83911 USDTEthereum | $1,448.11 | — | completed | ||
| 22 Jul 2026 12:53 UTC | 31 USDTArbitrum | → | 31 USDTEthereum | $31.00 | completed | |||
| 22 Jul 2026 12:37 UTC | 1,501.41133 USDTEthereum | → | 0.02282 BTCBitcoin | $1,501.41 | — | completed | ||
| 22 Jul 2026 10:51 UTC | 0.00025 BTCBitcoin | → | 16.39068 USDTEthereum | $15.86 | completed | |||
| 22 Jul 2026 10:46 UTC | 0.02269 BTCBitcoin | → | 1,500.31202 USDTEthereum | $1,439.93 | — | completed | ||
| 22 Jul 2026 10:37 UTC | 1.94996 USDTEthereum | → | 1.94996 USDTArbitrum | $1.95 | completed | |||
| 22 Jul 2026 10:29 UTC | 0.00038 cbBTCBase | → | 0.00037 BTCBitcoin | $24.11 | completed | |||
| 22 Jul 2026 09:21 UTC | 19 USDTEthereum | → | 0.00028 BTCBitcoin | $19.00 | completed | |||
| 22 Jul 2026 08:57 UTC | 1,501.3437 USDTEthereum | → | 0.02275 BTCBitcoin | $1,501.34 | — | completed | ||
| 22 Jul 2026 07:54 UTC | 20 USDCArbitrum | → | 0.00029 BTCBitcoin | $20.00 | completed | |||
| 22 Jul 2026 07:21 UTC | 19 USDCBase | → | 0.00028 BTCBitcoin | $19.00 | completed | |||
| 22 Jul 2026 06:58 UTC | 0.02275 BTCBitcoin | → | 1,499.89867 USDTEthereum | $1,443.55 | — | completed | ||
| 22 Jul 2026 05:22 UTC | 0.0045 XAUTEthereum | → | 0.00027 BTCBitcoin | $19.36 | completed | |||
| 22 Jul 2026 05:07 UTC | 1,501.33619 USDTEthereum | → | 0.02267 BTCBitcoin | $1,501.34 | — | completed | ||
| 22 Jul 2026 04:41 UTC | 20 USDTArbitrum | → | 0.00029 BTCBitcoin | $20.00 | completed |