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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
16 Jul 2026 20:22 UTC	0.02336 BTCBitcoin	→	1,499.87445 USDTEthereum	$1,471.29	bc1pl5...cwny85	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 18:40 UTC	0.03049 BNBBNB Chain	→	0.00025 BTCBitcoin	$18.54	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	$1,461.92	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	$62.99	bc1pk8...479leh	0x33A7...FFf5C3	Socket	refunded
16 Jul 2026 12:38 UTC	0.02343 BTCBitcoin	→	1,499.73344 USDTEthereum	$1,476.12	bc1pv3...udyry9	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 12:32 UTC	0.00382 BTCBitcoin	→	245.07453 USDTEthereum	$240.77	bc1pge...huz00z	0x9028...2E59F1	Socket	completed
16 Jul 2026 10:42 UTC	1,501.41884 USDTEthereum	→	0.02338 BTCBitcoin	$1,501.42	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 08:51 UTC	0.02339 BTCBitcoin	→	1,500.05783 USDTEthereum	$1,473.40	bc1pfc...d8kxs0	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 05:06 UTC	1,501.32868 USDTEthereum	→	0.02316 BTCBitcoin	$1,501.33	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jul 2026 03:07 UTC	0.02321 BTCBitcoin	→	1,499.90464 USDTEthereum	$1,462.23	bc1pmz...jx9lzv	0xE1BD...Bc5eAD	—	completed
16 Jul 2026 00:38 UTC	1,500.97563 USDTEthereum	→	0.02325 BTCBitcoin	$1,500.98	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jul 2026 22:23 UTC	0.02314 BTCBitcoin	→	1,499.91515 USDTEthereum	$1,457.45	bc1pat...sw386l	0xE1BD...Bc5eAD	—	completed
15 Jul 2026 20:25 UTC	1,501.2836 USDTEthereum	→	0.02307 BTCBitcoin	$1,501.28	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jul 2026 18:29 UTC	0.02305 BTCBitcoin	→	1,499.60511 USDTEthereum	$1,452.13	bc1pdj...lzj8kt	0xE1BD...Bc5eAD	—	completed
15 Jul 2026 16:34 UTC	1,501.11833 USDTEthereum	→	0.02313 BTCBitcoin	$1,501.12	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jul 2026 14:37 UTC	0.02293 BTCBitcoin	→	1,500.4201 USDTEthereum	$1,444.62	bc1pkx...qxtu0q	0xE1BD...Bc5eAD	—	completed
15 Jul 2026 12:34 UTC	1,501.42636 USDTEthereum	→	0.02316 BTCBitcoin	$1,501.43	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jul 2026 10:37 UTC	0.0232 BTCBitcoin	→	1,499.75888 USDTEthereum	$1,461.26	bc1pfm...gc5t3m	0xE1BD...Bc5eAD	—	completed
15 Jul 2026 08:51 UTC	1,501.14087 USDTEthereum	→	0.02317 BTCBitcoin	$1,501.14	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jul 2026 06:51 UTC	0.02308 BTCBitcoin	→	1,499.56918 USDTEthereum	$1,454.09	bc1pw6...cz3nv6	0xE1BD...Bc5eAD	—	completed
15 Jul 2026 05:04 UTC	1,501.2836 USDTEthereum	→	0.02321 BTCBitcoin	$1,501.28	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jul 2026 03:07 UTC	0.02323 BTCBitcoin	→	1,499.90056 USDTEthereum	$1,463.41	bc1pmc...sf208q	0xE1BD...Bc5eAD	—	completed
15 Jul 2026 01:37 UTC	0.05 BTCBitcoin	→	3,119.79934 USDCEthereum	$3,149.55	bc1pjg...t4fejn	0xBfF8...Bb703d	ShapeShift	completed
15 Jul 2026 01:28 UTC	0.15 BTCBitcoin	→	9,374.14642 USDCEthereum	$9,448.65	bc1pse...096en9	0xBfF8...Bb703d	ShapeShift	completed
15 Jul 2026 00:34 UTC	1,500.98314 USDTEthereum	→	0.02316 BTCBitcoin	$1,500.98	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
14 Jul 2026 22:23 UTC	0.02311 BTCBitcoin	→	1,499.84991 USDTEthereum	$1,455.65	bc1pdk...j5fwzc	0xE1BD...Bc5eAD	—	completed
14 Jul 2026 20:28 UTC	1,501.19345 USDTEthereum	→	0.02329 BTCBitcoin	$1,501.19	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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