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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
17 Jul 2026 14:53 UTC	0.0005 BTCBitcoin	→	31.42102 USDTEthereum	$31.66	bc1psp...dn76jy	0x7847...9A0673	—	completed
17 Jul 2026 14:36 UTC	0.0237 BTCBitcoin	→	1,500.61584 USDTEthereum	$1,501.04	bc1p8t...aa2g4j	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 12:31 UTC	1,501.44138 USDTEthereum	→	0.02376 BTCBitcoin	$1,501.44	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 12:20 UTC	0.0022 BTCBitcoin	→	0.00217 WBTCEthereum	$139.32	bc1pcw...qt55fw	0x2Aa9...22c569	LeoDEX	completed
17 Jul 2026 12:14 UTC	0.00032 BTCBitcoin	→	20.18246 USDTEthereum	$20.27	bc1prh...k6ywyy	0x9BD3...789787	BOB Swap	completed
17 Jul 2026 12:14 UTC	0.00025 BTCBitcoin	→	0.00852 ETHBase	$15.83	bc1pwf...pm6fve	0xe4E5...f91FfB	BOB Swap	completed
17 Jul 2026 10:36 UTC	0.02375 BTCBitcoin	→	1,499.37142 USDTEthereum	$1,504.13	bc1p93...lcgg2f	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 08:48 UTC	1,501.57666 USDTEthereum	→	0.02386 BTCBitcoin	$1,501.58	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 06:53 UTC	0.02386 BTCBitcoin	→	1,499.9463 USDTEthereum	$1,510.90	bc1p9q...pj4udd	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 06:46 UTC	0.00064 BTCBitcoin	→	39.76222 USDCBase	$40.28	bc1pku...l28tft	0xAF91...b456bb	—	completed
17 Jul 2026 06:46 UTC	39.97002 USDCBase	→	0.00063 BTCBitcoin	$39.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
17 Jul 2026 06:45 UTC	0.00064 BTCBitcoin	→	39.74188 USDCEthereum	$40.29	bc1p6y...t5kru4	0xAF91...b456bb	—	completed
17 Jul 2026 06:45 UTC	39.97002 USDCEthereum	→	0.00063 BTCBitcoin	$39.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
17 Jul 2026 06:44 UTC	0.00064 BTCBitcoin	→	39.86616 USDTEthereum	$40.29	bc1pp5...xn6p3m	0xAF91...b456bb	—	completed
17 Jul 2026 06:44 UTC	40.03824 USDTEthereum	→	0.00063 BTCBitcoin	$40.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
17 Jul 2026 05:06 UTC	1,501.30614 USDTEthereum	→	0.02367 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
17 Jul 2026 03:38 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 03:38 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 03:36 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 03:36 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 03:35 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 03:35 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 03:07 UTC	0.02357 BTCBitcoin	→	1,499.83893 USDTEthereum	$1,492.61	bc1pnn...j3dnwj	0xE1BD...Bc5eAD	—	completed
17 Jul 2026 03:03 UTC	1 USDTEthereum	→	0.00025 PAXGEthereum	$1.00	0x4444...444444	0x4444...444444	—	cancelled
17 Jul 2026 02:54 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x5555...555555	0x5555...555555	BOB Swap	cancelled
17 Jul 2026 02:52 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:51 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:51 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:50 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:48 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled

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