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Date	From		To	Value	Sender	Recipient	Affiliate	Status
22 Jul 2026 05:07 UTC	1,501.33619 USDTEthereum	→	0.02267 BTCBitcoin	$1,501.34	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
22 Jul 2026 04:41 UTC	20 USDTArbitrum	→	0.00029 BTCBitcoin	$20.00	0x1961...d4Bce0	bc1psj...l598zr	BOB Swap	completed
22 Jul 2026 03:08 UTC	0.02263 BTCBitcoin	→	1,500.23513 USDTEthereum	$1,435.51	bc1pc9...3yfwwa	0xE1BD...Bc5eAD	—	completed
22 Jul 2026 00:38 UTC	1,501.26857 USDTEthereum	→	0.02253 BTCBitcoin	$1,501.27	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
21 Jul 2026 23:02 UTC	20 USDTEthereum	→	20 USDTArbitrum	$20.00	0xBb95...9742A6	0xBb95...9742A6	BOB Swap	completed
21 Jul 2026 22:46 UTC	20 USDTArbitrum	→	20 USDTPolygon	$20.00	0xDdef...D6F50E	0xDdef...D6F50E	BOB Swap	completed
21 Jul 2026 22:28 UTC	1,000 USDCEthereum	→	0.01455 BTCBitcoin	$1,000.00	0x3150...D6F25f	bc1qsm...xhpp0x	ShapeShift	completed
21 Jul 2026 22:21 UTC	0.02264 BTCBitcoin	→	1,500.11421 USDTEthereum	$1,436.07	bc1pwn...zytesf	0xE1BD...Bc5eAD	—	completed
21 Jul 2026 20:47 UTC	0.0003 BTCBitcoin	→	0.01016 ETHEthereum	$19.10	bc1p42...t3k8af	0xA44C...Bd1535	ShapeShift	completed
21 Jul 2026 20:30 UTC	1,500.95311 USDTEthereum	→	0.02256 BTCBitcoin	$1,500.95	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
21 Jul 2026 18:33 UTC	0.02267 BTCBitcoin	→	1,499.66182 USDTEthereum	$1,438.05	bc1p6j...mjyqc3	0xE1BD...Bc5eAD	—	completed
21 Jul 2026 18:04 UTC	0.0003 BTCBitcoin	→	0.00029 BTCBBNB Chain	$19.03	bc1pyt...8hsszl	0xbdC4...7D2371	BOB Swap	completed
21 Jul 2026 16:40 UTC	0.01039 ETHEthereum	→	0.00029 BTCBitcoin	$19.58	0xA44C...Bd1535	3CPaxx...7jnXYW	ShapeShift	completed
21 Jul 2026 16:33 UTC	1,500.89303 USDTEthereum	→	0.02253 BTCBitcoin	$1,500.89	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
21 Jul 2026 16:32 UTC	19 USDTBNB Chain	→	0.00027 BTCBitcoin	$19.00	0x3166...7b6501	bc1pff...fz08vs	BOB Swap	completed
21 Jul 2026 14:45 UTC	0.02243 BTCBitcoin	→	1,499.15247 USDTEthereum	$1,422.55	bc1p0a...am0zns	0xE1BD...Bc5eAD	—	completed
21 Jul 2026 13:09 UTC	15 USDTArbitrum	→	15 USDTEthereum	$15.00	0x180f...B0a5e4	0x180f...B0a5e4	BOB Swap	completed
21 Jul 2026 12:37 UTC	1,501.25355 USDTEthereum	→	0.02255 BTCBitcoin	$1,501.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
21 Jul 2026 12:19 UTC	0.00038 BTCBitcoin	→	0.00035 BTCBBNB Chain	$23.86	bc1p9e...xhed75	0xAF91...b456bb	—	completed
21 Jul 2026 12:18 UTC	0.00038 BTCBitcoin	→	24.84664 USDCBase	$23.87	bc1puz...5kj8rz	0xAF91...b456bb	—	completed
21 Jul 2026 12:17 UTC	0.00038 BTCBitcoin	→	24.82461 USDCEthereum	$23.87	bc1pq5...2d5dfz	0xAF91...b456bb	—	refunded
21 Jul 2026 12:17 UTC	24.98526 USDCEthereum	→	0.00037 BTCBitcoin	$24.99	0xAF91...b456bb	bc1q4x...8hedne	—	completed
21 Jul 2026 12:16 UTC	25.02089 USDTEthereum	→	0.00037 BTCBitcoin	$25.02	0xAF91...b456bb	bc1q4x...8hedne	—	completed
21 Jul 2026 12:16 UTC	0.00038 BTCBitcoin	→	24.92546 USDTEthereum	$23.88	bc1pmr...7zk4fy	0xAF91...b456bb	—	completed
21 Jul 2026 10:45 UTC	0.0226 BTCBitcoin	→	1,499.79611 USDTEthereum	$1,433.66	bc1pfm...k7gwtx	0xE1BD...Bc5eAD	—	completed
21 Jul 2026 08:58 UTC	1,501.2836 USDTEthereum	→	0.02267 BTCBitcoin	$1,501.28	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
21 Jul 2026 06:57 UTC	0.02276 BTCBitcoin	→	1,499.8405 USDTEthereum	$1,443.45	bc1pdf...xva3ae	0xE1BD...Bc5eAD	—	completed
21 Jul 2026 05:08 UTC	1,501.18594 USDTEthereum	→	0.02291 BTCBitcoin	$1,501.19	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
21 Jul 2026 03:08 UTC	0.0229 BTCBitcoin	→	1,499.52218 USDTEthereum	$1,452.21	bc1pzw...9w4t6w	0xE1BD...Bc5eAD	—	completed
21 Jul 2026 00:39 UTC	1,501.18594 USDTEthereum	→	0.02291 BTCBitcoin	$1,501.19	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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