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Date	From		To	Value	Sender	Recipient	Affiliate	Status
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	$33.09	0x26DD...50bb16	0x26DD...50bb16	BOB Swap	completed
13 Jul 2026 12:54 UTC	0.02396 BTCBitcoin	→	1,499.84808 USDTEthereum	$1,506.04	bc1p72...l0xruu	0xE1BD...Bc5eAD	—	completed
13 Jul 2026 11:05 UTC	1,501.60672 USDTEthereum	→	0.02379 BTCBitcoin	$1,501.61	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
13 Jul 2026 09:11 UTC	0.02374 BTCBitcoin	→	1,499.80207 USDTEthereum	$1,492.33	bc1p79...e786d4	0xE1BD...Bc5eAD	—	completed
13 Jul 2026 08:03 UTC	88.5032 USDTEthereum	→	0.00139 BTCBitcoin	$88.50	0xD81F...66dDF5	bc1qgz...f3c0vq	ShapeShift	completed
13 Jul 2026 07:15 UTC	1,501.17843 USDTEthereum	→	0.02385 BTCBitcoin	$1,501.18	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
13 Jul 2026 07:02 UTC	0.0008 BTCBitcoin	→	49.84618 USDCEthereum	$50.06	bc1pk4...0qdfws	0xAF91...b456bb	—	completed
13 Jul 2026 07:02 UTC	49.97401 USDCEthereum	→	0.00079 BTCBitcoin	$49.97	0xAF91...b456bb	bc1q4x...8hedne	—	completed
13 Jul 2026 07:01 UTC	0.0008 BTCBitcoin	→	49.94642 USDTEthereum	$50.05	bc1p9y...hlyeqk	0xAF91...b456bb	—	completed
13 Jul 2026 07:01 UTC	50.03903 USDTEthereum	→	0.00079 BTCBitcoin	$50.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
13 Jul 2026 05:41 UTC	8.86497 ETHEthereum	→	0.25173 BTCBitcoin	$16,613.75	0x61C0...4aB1FA	18pxvB...dZUeXA	Socket	completed
13 Jul 2026 05:14 UTC	0.02388 BTCBitcoin	→	1,500.70513 USDTEthereum	$1,501.09	bc1p0z...p3h3wr	0xE1BD...Bc5eAD	—	completed
13 Jul 2026 03:09 UTC	1,501.0282 USDTEthereum	→	0.02385 BTCBitcoin	$1,501.03	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
13 Jul 2026 01:58 UTC	13,000 USDCEthereum	→	0.20423 BTCBitcoin	$13,000.00	0x3150...D6F25f	bc1q00...4ez2w5	ShapeShift	completed
13 Jul 2026 01:07 UTC	10,300 USDCEthereum	→	0.16036 BTCBitcoin	$10,300.00	0x3150...D6F25f	bc1q3z...wy3f37	ShapeShift	completed
13 Jul 2026 00:41 UTC	0.02358 BTCBitcoin	→	1,500.07621 USDTEthereum	$1,482.36	bc1pyq...9l5h75	0xE1BD...Bc5eAD	—	completed
12 Jul 2026 22:20 UTC	1,501.0958 USDTEthereum	→	0.02352 BTCBitcoin	$1,501.10	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
12 Jul 2026 20:19 UTC	0.02336 BTCBitcoin	→	1,500.07987 USDTEthereum	$1,468.53	bc1ptx...phvmsq	0xE1BD...Bc5eAD	—	completed
12 Jul 2026 18:22 UTC	1,501.05825 USDTEthereum	→	0.02342 BTCBitcoin	$1,501.06	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
12 Jul 2026 16:23 UTC	0.02339 BTCBitcoin	→	1,499.89163 USDTEthereum	$1,470.29	bc1pxp...th5lcw	0xE1BD...Bc5eAD	—	completed
12 Jul 2026 14:33 UTC	1,501.14838 USDTEthereum	→	0.02343 BTCBitcoin	$1,501.15	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
12 Jul 2026 12:01 UTC	0.19919 WBTCEthereum	→	0.19852 BTCBitcoin	$12,522.13	0x242d...C4544D	bc1qq3...0cw7wa	Socket	completed
12 Jul 2026 11:25 UTC	0.14991 WBTCEthereum	→	0.14945 BTCBitcoin	$9,424.24	0x242d...C4544D	bc1qhu...jnp3ee	Socket	completed
12 Jul 2026 10:33 UTC	0.02348 BTCBitcoin	→	1,499.87544 USDTEthereum	$1,475.71	bc1pha...2ul4aj	0xE1BD...Bc5eAD	—	completed
12 Jul 2026 08:49 UTC	1,501.11082 USDTEthereum	→	0.02345 BTCBitcoin	$1,501.11	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
12 Jul 2026 06:58 UTC	0.02352 BTCBitcoin	→	1,499.92117 USDTEthereum	$1,478.51	bc1pqg...26z4xm	0xE1BD...Bc5eAD	—	completed
12 Jul 2026 06:51 UTC	0.00078 BTCBitcoin	→	49.85539 USDCEthereum	$49.28	bc1pzy...h7ndhe	0xAF91...b456bb	—	completed
12 Jul 2026 06:51 UTC	49.97551 USDCEthereum	→	0.00078 BTCBitcoin	$49.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
12 Jul 2026 06:50 UTC	0.00078 BTCBitcoin	→	49.9381 USDTEthereum	$49.27	bc1ptt...rq9ysq	0xAF91...b456bb	—	completed

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