| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 20 Jul 2026 22:46 UTC |  0.00026 BTCBitcoin | → |   0.00901 ETHEthereum | $16.78 | completed | |||
| 20 Jul 2026 22:23 UTC | 0.023 BTCBitcoin | → |  1,499.99789 USDTEthereum | $1,457.15 | — | completed | ||
| 20 Jul 2026 21:20 UTC |  20.35384 USDCEthereum | → | 0.0003 BTCBitcoin | $20.35 | completed | |||
| 20 Jul 2026 20:51 UTC | 0.00043 BTCBitcoin | → | 27.13845 USDCEthereum | $26.97 | completed | |||
| 20 Jul 2026 20:33 UTC | 1,501.17843 USDTEthereum | → | 0.02297 BTCBitcoin | $1,501.18 | — | completed | ||
| 20 Jul 2026 18:42 UTC | 0.02293 BTCBitcoin | → | 1,500.13416 USDTEthereum | $1,452.67 | — | completed | ||
| 20 Jul 2026 16:33 UTC | 1,501.43387 USDTEthereum | → | 0.02294 BTCBitcoin | $1,501.43 | — | completed | ||
| 20 Jul 2026 14:59 UTC | 170.8845 USDTEthereum | → | 0.00263 BTCBitcoin | $170.88 | completed | |||
| 20 Jul 2026 14:48 UTC | 0.0233 BTCBitcoin | → | 1,499.59765 USDTEthereum | $1,475.71 | — | completed | ||
| 20 Jul 2026 13:40 UTC | 0.00039 BTCBitcoin | → |   0.00038 BTCBBNB Chain | $24.48 | — | completed | ||
| 20 Jul 2026 13:39 UTC | 0.00039 BTCBitcoin | → |  24.74871 USDCBase | $24.49 | — | completed | ||
| 20 Jul 2026 13:38 UTC | 0.00039 BTCBitcoin | → | 24.64962 USDCEthereum | $24.48 | — | completed | ||
| 20 Jul 2026 13:38 UTC | 24.97777 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 20 Jul 2026 13:37 UTC | 25.02678 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 20 Jul 2026 13:37 UTC | 0.00039 BTCBitcoin | → | 24.81939 USDTEthereum | $24.50 | — | completed | ||
| 20 Jul 2026 12:34 UTC |  0.2 BNBBNB Chain | → | 0.00176 BTCBitcoin | $122.37 | completed | |||
| 20 Jul 2026 12:28 UTC | 0.1 BNBBNB Chain | → | 0.00087 BTCBitcoin | $61.19 | cancelled | |||
| 20 Jul 2026 07:56 UTC | 0.00947 ETHEthereum | → | 0.00027 BTCBitcoin | $17.84 | completed | |||
| 20 Jul 2026 06:52 UTC |  0.01 WBTCEthereum | → | 0.00992 BTCBitcoin | $632.55 |  Socket | completed | ||
| 19 Jul 2026 12:24 UTC | 0.00041 WBTCEthereum | → |   0.00041 WBTCBOB | $25.84 | completed | |||
| 18 Jul 2026 06:38 UTC | 39.97601 USDCBase | → | 0.00061 BTCBitcoin | $39.98 | — | completed | ||
| 18 Jul 2026 06:37 UTC | 39.97562 USDCEthereum | → | 0.00061 BTCBitcoin | $39.98 | — | completed | ||
| 18 Jul 2026 06:36 UTC | 40.02942 USDTEthereum | → | 0.00061 BTCBitcoin | $40.03 | — | completed | ||
| 18 Jul 2026 00:36 UTC | 1,501.12584 USDTEthereum | → | 0.02348 BTCBitcoin | $1,501.13 | — | completed | ||
| 17 Jul 2026 22:19 UTC | 0.02343 BTCBitcoin | → | 1,499.906 USDTEthereum | $1,484.53 | — | completed | ||
| 17 Jul 2026 20:23 UTC | 1,501.11833 USDTEthereum | → | 0.02343 BTCBitcoin | $1,501.12 | — | completed | ||
| 17 Jul 2026 18:26 UTC | 0.02346 BTCBitcoin | → | 1,499.71461 USDTEthereum | $1,486.16 | — | completed | ||
| 17 Jul 2026 16:30 UTC | 1,501.29111 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.29 | — | completed | ||
| 17 Jul 2026 14:53 UTC | 0.0005 BTCBitcoin | → | 31.42102 USDTEthereum | $31.67 | — | completed | ||
| 17 Jul 2026 14:36 UTC | 0.0237 BTCBitcoin | → | 1,500.61584 USDTEthereum | $1,501.54 | — | completed |