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Date	From		To	Value	Sender	Recipient	Affiliate	Status
14 Jul 2026 18:28 UTC	0.02324 BTCBitcoin	→	1,499.64227 USDTEthereum	$1,462.27	bc1pke...t2u762	0xE1BD...Bc5eAD	—	completed
14 Jul 2026 18:12 UTC	0.001 BTCBitcoin	→	0.03442 ETHEthereum	$62.92	bc1pzn...n5ychx	0xcD86...c80E57	BOB Swap	completed
14 Jul 2026 16:31 UTC	1,501.31365 USDTEthereum	→	0.02313 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
14 Jul 2026 14:38 UTC	0.02345 BTCBitcoin	→	1,499.79053 USDTEthereum	$1,475.57	bc1phy...4hp2ru	0xE1BD...Bc5eAD	—	completed
14 Jul 2026 12:32 UTC	1,501.65933 USDTEthereum	→	0.0236 BTCBitcoin	$1,501.66	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
14 Jul 2026 10:59 UTC	1,970 USDCBase	→	0.03142 BTCBitcoin	$1,970.00	0x172e...c1Cd3c	bc1qju...4h88qg	Socket	completed
14 Jul 2026 10:36 UTC	0.02394 BTCBitcoin	→	1,499.42519 USDTEthereum	$1,506.40	bc1p4k...m8hrln	0xE1BD...Bc5eAD	—	completed
14 Jul 2026 08:48 UTC	1,502.00518 USDTEthereum	→	0.02395 BTCBitcoin	$1,502.01	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
14 Jul 2026 07:53 UTC	0.00161 BTCBitcoin	→	0.05652 ETHEthereum	$101.42	bc1pzy...fm8ahx	0x7E4B...ad9bF8	BOB Swap	completed
14 Jul 2026 06:50 UTC	0.02394 BTCBitcoin	→	1,499.87563 USDTEthereum	$1,506.20	bc1p3f...u8zez6	0xE1BD...Bc5eAD	—	completed
14 Jul 2026 06:43 UTC	39.96044 USDCBase	→	0.00062 BTCBitcoin	$39.96	0xAF91...b456bb	bc1q4x...8hedne	—	completed
14 Jul 2026 06:43 UTC	0.00064 BTCBitcoin	→	39.36572 USDCBase	$40.16	bc1pmh...psm6a9	0xAF91...b456bb	—	completed
14 Jul 2026 06:42 UTC	0.00064 BTCBitcoin	→	39.61522 USDCEthereum	$40.15	bc1p27...2schns	0xAF91...b456bb	—	completed
14 Jul 2026 06:42 UTC	39.96084 USDCEthereum	→	0.00063 BTCBitcoin	$39.96	0xAF91...b456bb	bc1q4x...8hedne	—	completed
14 Jul 2026 06:41 UTC	0.00064 BTCBitcoin	→	39.84554 USDTEthereum	$40.17	bc1pqz...nv2d6v	0xAF91...b456bb	—	completed
14 Jul 2026 06:41 UTC	40.05427 USDTEthereum	→	0.00063 BTCBitcoin	$40.05	0xAF91...b456bb	bc1q4x...8hedne	—	completed
14 Jul 2026 05:04 UTC	1,501.75706 USDTEthereum	→	0.02389 BTCBitcoin	$1,501.76	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
14 Jul 2026 03:07 UTC	0.02399 BTCBitcoin	→	1,499.88691 USDTEthereum	$1,509.59	bc1pmu...majqta	0xE1BD...Bc5eAD	—	completed
14 Jul 2026 00:39 UTC	0.24 ETHEthereum	→	0.0068 BTCBitcoin	$449.54	0xdcBa...E2eE0B	bc1qn8...jrlvm3	ShapeShift	completed
14 Jul 2026 00:36 UTC	1,501.84727 USDTEthereum	→	0.02408 BTCBitcoin	$1,501.85	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
13 Jul 2026 22:24 UTC	17.02527 USDTTron	→	0.00027 BTCBitcoin	$17.03	0x6115...167969	3DaFkm...WQW7tK	ShapeShift	completed
13 Jul 2026 22:22 UTC	0.02412 BTCBitcoin	→	1,499.84631 USDTEthereum	$1,517.51	bc1pga...y9mplr	0xE1BD...Bc5eAD	—	completed
13 Jul 2026 20:30 UTC	1,501.80216 USDTEthereum	→	0.02412 BTCBitcoin	$1,501.80	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
13 Jul 2026 19:42 UTC	17.02527 USDTTron	→	0.00027 BTCBitcoin	$17.03	0x6115...167969	3DaFkm...WQW7tK	ShapeShift	cancelled
13 Jul 2026 18:38 UTC	0.0242 BTCBitcoin	→	1,499.839 USDTEthereum	$1,522.94	bc1pew...zx6707	0xE1BD...Bc5eAD	—	completed
13 Jul 2026 16:51 UTC	1,501.70444 USDTEthereum	→	0.0241 BTCBitcoin	$1,501.70	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
13 Jul 2026 14:49 UTC	0.0004 BTCBitcoin	→	24.89559 USDTEthereum	$25.17	bc1pe5...fpsc8u	0x26DD...50bb16	BOB Swap	completed
13 Jul 2026 13:57 UTC	45.03761 USDTEthereum	→	0.00071 BTCBitcoin	$45.04	0xE1BD...Bc5eAD	bc1q4x...8hedne	—	cancelled
13 Jul 2026 13:51 UTC	30.959 USDTEthereum	→	0.00049 BTCBitcoin	$30.96	0x26DD...50bb16	bc1pl0...fz06uq	BOB Swap	completed
13 Jul 2026 13:42 UTC	0.00764 XAUTEthereum	→	30.95893 USDTEthereum	$33.05	0x26DD...50bb16	0x26DD...50bb16	BOB Swap	completed

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