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Date	From		To	Value	Sender	Recipient	Affiliate	Status
17 Jul 2026 02:47 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:47 UTC	1 USDTEthereum	→	1 USDTArbitrum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:47 UTC	1 USDTEthereum	→	0.00025 PAXGEthereum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:46 UTC	1 USDTEthereum	→	0.00025 PAXGEthereum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:46 UTC	1 USDTEthereum	→	0.00025 PAXGEthereum	$1.00	0x1111...111111	0x1111...111111	BOB Swap	cancelled
17 Jul 2026 02:38 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x0000...00dEaD	0x0000...00dEaD	—	cancelled
17 Jul 2026 02:38 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x0000...00dEaD	0x0000...00dEaD	—	cancelled
17 Jul 2026 02:37 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x0000...00dEaD	0x0000...00dEaD	—	cancelled
17 Jul 2026 02:37 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x0000...00dEaD	0x0000...00dEaD	—	cancelled
17 Jul 2026 02:15 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0x0000...00dEaD	0x0000...00dEaD	—	cancelled
17 Jul 2026 02:07 UTC	10 USDTEthereum	→	0.0025 XAUTEthereum	$10.00	0xd8dA...A96045	0xd8dA...A96045	—	cancelled
17 Jul 2026 02:05 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0xd8dA...A96045	0xd8dA...A96045	—	cancelled
17 Jul 2026 02:05 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0xd8dA...A96045	0xd8dA...A96045	—	cancelled
17 Jul 2026 02:05 UTC	10 USDTEthereum	→	10 USDTArbitrum	$10.00	0xd8dA...A96045	0xd8dA...A96045	—	cancelled
17 Jul 2026 01:09 UTC	20 USDTEthereum	→	0 BTCBitcoin	$20.00	0xE1BD...Bc5eAD	bc1pq5...rndc56	—	completed
17 Jul 2026 01:08 UTC	20 USDTEthereum	→	0 BTCBitcoin	$20.00	0xE1BD...Bc5eAD	bc1pq5...rndc56	—	completed
17 Jul 2026 01:04 UTC	20 USDTEthereum	→	0 BTCBitcoin	$20.00	0xE1BD...Bc5eAD	bc1pq5...rndc56	—	completed
17 Jul 2026 00:58 UTC	1 USDTEthereum	→	0.00025 XAUTEthereum	$1.00	0x81e6...Ea32f7	0xAd06...8c1401	—	cancelled
17 Jul 2026 00:58 UTC	1 USDTEthereum	→	0.00025 XAUTEthereum	$1.00	0x81e6...Ea32f7	0xAd06...8c1401	—	cancelled
17 Jul 2026 00:58 UTC	20 USDTEthereum	→	0.0003 BTCBitcoin	$20.00	0xAd06...8c1401	bc1pq5...rndc56	—	cancelled
17 Jul 2026 00:58 UTC	20 USDTEthereum	→	0.0003 BTCBitcoin	$20.00	0x81e6...Ea32f7	bc1pq5...rndc56	—	cancelled
16 Jul 2026 22:24 UTC	1,501.41133 USDTEthereum	→	0.0234 BTCBitcoin	$1,501.41	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 20:22 UTC	0.02336 BTCBitcoin	→	1,499.87445 USDTEthereum	$1,478.14	bc1pl5...cwny85	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 18:40 UTC	0.03049 BNBBNB Chain	→	0.00025 BTCBitcoin	$18.58	0xad8B...858934	bc1qmh...7ln5cv	Oku	cancelled
16 Jul 2026 18:29 UTC	1,501.24603 USDTEthereum	→	0.02339 BTCBitcoin	$1,501.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 16:33 UTC	0.02321 BTCBitcoin	→	1,499.63182 USDTEthereum	$1,468.72	bc1pqn...jtyg55	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 14:50 UTC	1,000.32888 USDCEthereum	→	0.0155 BTCBitcoin	$1,000.33	0x19cD...34d594	bc1q3v...smlwvv	Socket	completed
16 Jul 2026 14:43 UTC	1,501.42636 USDTEthereum	→	0.02323 BTCBitcoin	$1,501.43	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 13:04 UTC	0.001 BTCBitcoin	→	0.03389 ETHEthereum	$63.28	bc1pk8...479leh	0x33A7...FFf5C3	Socket	refunded
16 Jul 2026 12:38 UTC	0.02343 BTCBitcoin	→	1,499.73344 USDTEthereum	$1,482.99	bc1pv3...udyry9	0xE1BD...Bc5eAD	—	completed

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