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Date	From		To	Value	Sender	Recipient	Affiliate	Status
12 Jul 2026 06:50 UTC	0.00078 BTCBitcoin	→	49.9381 USDTEthereum	$49.20	bc1ptt...rq9ysq	0xAF91...b456bb	—	completed
12 Jul 2026 06:50 UTC	50.04179 USDTEthereum	→	0.00078 BTCBitcoin	$50.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
12 Jul 2026 05:09 UTC	1,501.12584 USDTEthereum	→	0.02348 BTCBitcoin	$1,501.13	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
12 Jul 2026 03:08 UTC	0.02341 BTCBitcoin	→	1,500.11665 USDTEthereum	$1,468.98	bc1pal...c6kg0q	0xE1BD...Bc5eAD	—	completed
12 Jul 2026 00:49 UTC	0.00055 BTCBitcoin	→	34.70664 USDTEthereum	$34.38	bc1ppw...88cpc3	0xfE86...e66abb	LeoDEX	completed
12 Jul 2026 00:41 UTC	1,500.99065 USDTEthereum	→	0.02352 BTCBitcoin	$1,500.99	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Jul 2026 22:19 UTC	0.02331 BTCBitcoin	→	1,500.24285 USDTEthereum	$1,462.95	bc1pug...5h6jwt	0xE1BD...Bc5eAD	—	completed
11 Jul 2026 20:20 UTC	1,501.03572 USDTEthereum	→	0.02332 BTCBitcoin	$1,501.04	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Jul 2026 18:22 UTC	0.0233 BTCBitcoin	→	1,500.22104 USDTEthereum	$1,462.28	bc1p8w...6hm0cw	0xE1BD...Bc5eAD	—	completed
11 Jul 2026 16:21 UTC	1,501.26857 USDTEthereum	→	0.02337 BTCBitcoin	$1,501.27	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Jul 2026 14:36 UTC	0.00025 BTCBitcoin	→	0.00025 WBTCEthereum	$15.69	bc1pe3...fydukp	0x6B4d...25fca0	BOB Swap	completed
11 Jul 2026 14:29 UTC	0.0233 BTCBitcoin	→	1,499.86649 USDTEthereum	$1,462.03	bc1pqg...8sqv7h	0xE1BD...Bc5eAD	—	completed
11 Jul 2026 12:23 UTC	1,501.43387 USDTEthereum	→	0.0234 BTCBitcoin	$1,501.43	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Jul 2026 10:29 UTC	0.02338 BTCBitcoin	→	1,499.88314 USDTEthereum	$1,467.06	bc1pns...avda0s	0xE1BD...Bc5eAD	—	completed
11 Jul 2026 08:38 UTC	1,501.15589 USDTEthereum	→	0.02335 BTCBitcoin	$1,501.16	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Jul 2026 06:51 UTC	0.02336 BTCBitcoin	→	1,499.89681 USDTEthereum	$1,465.94	bc1pff...w9avan	0xE1BD...Bc5eAD	—	completed
11 Jul 2026 06:43 UTC	0.00078 BTCBitcoin	→	49.8085 USDCEthereum	$48.86	bc1pl8...dat4rf	0xAF91...b456bb	—	completed
11 Jul 2026 06:42 UTC	0.00078 BTCBitcoin	→	49.90793 USDTEthereum	$48.86	bc1p5d...3tmwp2	0xAF91...b456bb	—	completed
11 Jul 2026 06:42 UTC	50.04078 USDTEthereum	→	0.00078 BTCBitcoin	$50.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
11 Jul 2026 05:06 UTC	1,501.07327 USDTEthereum	→	0.02339 BTCBitcoin	$1,501.07	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Jul 2026 03:08 UTC	0.02338 BTCBitcoin	→	1,500.11271 USDTEthereum	$1,467.28	bc1pr0...8sl7mj	0xE1BD...Bc5eAD	—	completed
11 Jul 2026 00:38 UTC	1,500.96062 USDTEthereum	→	0.02341 BTCBitcoin	$1,500.96	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Jul 2026 22:24 UTC	0.02343 BTCBitcoin	→	1,499.81641 USDTEthereum	$1,470.07	bc1psq...v30jvq	0xE1BD...Bc5eAD	—	completed
10 Jul 2026 20:34 UTC	1,501.3437 USDTEthereum	→	0.02349 BTCBitcoin	$1,501.34	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Jul 2026 18:34 UTC	0.02347 BTCBitcoin	→	1,499.90274 USDTEthereum	$1,472.65	bc1pnw...z8y79p	0xE1BD...Bc5eAD	—	completed
10 Jul 2026 16:45 UTC	1,501.35873 USDTEthereum	→	0.02343 BTCBitcoin	$1,501.36	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Jul 2026 14:58 UTC	0.02347 BTCBitcoin	→	1,500.65383 USDTEthereum	$1,472.48	bc1px6...4q5yd5	0xE1BD...Bc5eAD	—	completed
10 Jul 2026 14:35 UTC	49.97701 USDCBase	→	0.00076 BTCBitcoin	$49.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
10 Jul 2026 14:34 UTC	49.97751 USDCEthereum	→	0.00077 BTCBitcoin	$49.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
10 Jul 2026 14:33 UTC	0.00078 BTCBitcoin	→	49.61988 USDTEthereum	$49.04	bc1pqh...g8hchu	0xAF91...b456bb	—	completed

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