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Date	From		To	Value	Sender	Recipient	Affiliate	Status
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	$1,470.89	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	$1,473.47	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	$1,473.30	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	$49.06	bc1pqh...g8hchu	0xAF91...b456bb	—	completed
10 Jul 2026 14:33 UTC	50.03953 USDTEthereum	→	0.00077 BTCBitcoin	$50.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
10 Jul 2026 12:50 UTC	1,501.30614 USDTEthereum	→	0.02335 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Jul 2026 11:05 UTC	0.02328 BTCBitcoin	→	1,499.72569 USDTEthereum	$1,461.57	bc1ps3...fgr708	0xE1BD...Bc5eAD	—	completed
10 Jul 2026 09:11 UTC	1,501.23852 USDTEthereum	→	0.02332 BTCBitcoin	$1,501.24	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Jul 2026 07:16 UTC	0.02348 BTCBitcoin	→	1,499.90695 USDTEthereum	$1,474.42	bc1pky...02tz94	0xE1BD...Bc5eAD	—	completed
10 Jul 2026 07:08 UTC	0.00078 BTCBitcoin	→	49.79161 USDCBase	$49.17	bc1pm2...g4prvk	0xAF91...b456bb	—	completed
10 Jul 2026 07:07 UTC	0.00078 BTCBitcoin	→	49.84356 USDCEthereum	$49.17	bc1pcr...tc8pu7	0xAF91...b456bb	—	completed
10 Jul 2026 07:07 UTC	49.97601 USDCEthereum	→	0.00078 BTCBitcoin	$49.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
10 Jul 2026 07:06 UTC	0.00078 BTCBitcoin	→	49.93699 USDTEthereum	$49.18	bc1pxh...q08868	0xAF91...b456bb	—	completed
10 Jul 2026 07:06 UTC	50.04078 USDTEthereum	→	0.00078 BTCBitcoin	$50.04	0xAF91...b456bb	bc1q4x...8hedne	—	completed
10 Jul 2026 06:03 UTC	0.15 BTCBitcoin	→	9,265.97896 USDCEthereum	$9,417.90	bc1pny...nhrfgc	0xBfF8...Bb703d	ShapeShift	completed
10 Jul 2026 05:24 UTC	1,501.13336 USDTEthereum	→	0.02341 BTCBitcoin	$1,501.13	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Jul 2026 03:10 UTC	0.02348 BTCBitcoin	→	1,499.93604 USDTEthereum	$1,474.50	bc1pey...7u4e8k	0xE1BD...Bc5eAD	—	completed
10 Jul 2026 00:45 UTC	1,501.25355 USDTEthereum	→	0.02382 BTCBitcoin	$1,501.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
09 Jul 2026 22:33 UTC	0.02368 BTCBitcoin	→	1,499.86344 USDTEthereum	$1,486.84	bc1pqt...qc0dfa	0xE1BD...Bc5eAD	—	completed
09 Jul 2026 20:38 UTC	1,501.51653 USDTEthereum	→	0.0237 BTCBitcoin	$1,501.52	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
09 Jul 2026 18:40 UTC	0.0237 BTCBitcoin	→	1,499.91646 USDTEthereum	$1,488.21	bc1p8c...m2u5j7	0xE1BD...Bc5eAD	—	completed
09 Jul 2026 16:54 UTC	1,501.40381 USDTEthereum	→	0.02392 BTCBitcoin	$1,501.40	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
09 Jul 2026 15:05 UTC	0.02382 BTCBitcoin	→	1,499.48922 USDTEthereum	$1,495.81	bc1pmx...hx2uud	0xE1BD...Bc5eAD	—	completed
09 Jul 2026 13:12 UTC	1,501.62927 USDTEthereum	→	0.02393 BTCBitcoin	$1,501.63	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
09 Jul 2026 11:33 UTC	0.02 BTCBitcoin	→	0.01904 WBTCEthereum	$1,255.72	bc1pxt...n5qmk9	0xaDC8...D8b343	BOB Swap	completed

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