| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 09 Jul 2026 15:05 UTC |  0.02382 BTCBitcoin | → |   1,499.48922 USDTEthereum | $1,494.93 | — | completed | ||
| 09 Jul 2026 13:12 UTC | 1,501.62927 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.63 | — | completed | ||
| 09 Jul 2026 11:33 UTC | 0.02 BTCBitcoin | → |  0.01904 WBTCEthereum | $1,254.98 | completed | |||
| 09 Jul 2026 11:04 UTC | 0.02389 BTCBitcoin | → | 1,500.67898 USDTEthereum | $1,499.35 | — | completed | ||
| 09 Jul 2026 10:09 UTC | 0.07891 BTCBitcoin | → | 0.07497 WBTCEthereum | $4,951.49 | completed | |||
| 09 Jul 2026 09:33 UTC | 0.05261 BTCBitcoin | → | 0.05257 WBTCEthereum | $3,301.07 | completed | |||
| 09 Jul 2026 09:15 UTC | 0.0008 BTCBitcoin | → |  49.82341 USDCEthereum | $49.92 | — | completed | ||
| 09 Jul 2026 09:15 UTC | 49.96403 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 09 Jul 2026 09:14 UTC | 50.05205 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 09 Jul 2026 09:14 UTC | 0.0008 BTCBitcoin | → | 49.9319 USDTEthereum | $49.90 | — | completed | ||
| 09 Jul 2026 07:18 UTC | 1,501.46393 USDTEthereum | → | 0.02388 BTCBitcoin | $1,501.46 | — | completed | ||
| 09 Jul 2026 07:10 UTC | 0.00079 BTCBitcoin | → |  49.64286 USDCBase | $49.88 | — | completed | ||
| 09 Jul 2026 07:09 UTC | 49.96652 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 09 Jul 2026 07:09 UTC | 0.00079 BTCBitcoin | → | 49.78309 USDCEthereum | $49.87 | — | completed | ||
| 09 Jul 2026 07:07 UTC | 50.04805 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 09 Jul 2026 07:07 UTC | 0.00079 BTCBitcoin | → | 49.89284 USDTEthereum | $49.86 | — | completed | ||
| 09 Jul 2026 06:53 UTC | 0.02 BTCBitcoin | → |  0.01997 WBTCArbitrum | $1,254.98 | completed | |||
| 09 Jul 2026 05:48 UTC | 0.00026 BTCBitcoin | → | 15.75467 USDCEthereum | $16.11 | completed | |||
| 09 Jul 2026 05:44 UTC | 24.37495 USDCEthereum | → | 0.00038 BTCBitcoin | $24.37 | completed | |||
| 09 Jul 2026 05:23 UTC | 0.02407 BTCBitcoin | → | 1,500.01789 USDTEthereum | $1,510.11 | — | completed | ||
| 09 Jul 2026 03:10 UTC | 1,501.68188 USDTEthereum | → | 0.02428 BTCBitcoin | $1,501.68 | — | completed | ||
| 09 Jul 2026 00:44 UTC | 0.02412 BTCBitcoin | → | 1,499.97818 USDTEthereum | $1,513.48 | — | completed | ||
| 08 Jul 2026 22:25 UTC | 1,501.35122 USDTEthereum | → | 0.0241 BTCBitcoin | $1,501.35 | — | completed | ||
| 08 Jul 2026 20:32 UTC | 0.0241 BTCBitcoin | → | 1,499.78184 USDTEthereum | $1,512.50 | — | completed | ||
| 08 Jul 2026 18:34 UTC | 1,501.66685 USDTEthereum | → | 0.02418 BTCBitcoin | $1,501.67 | — | completed | ||
| 08 Jul 2026 16:35 UTC | 0.02424 BTCBitcoin | → | 1,499.69945 USDTEthereum | $1,520.93 | — | completed | ||
| 08 Jul 2026 14:51 UTC | 1,501.7345 USDTEthereum | → | 0.02426 BTCBitcoin | $1,501.73 | — | completed | ||
| 08 Jul 2026 12:39 UTC | 0.02413 BTCBitcoin | → | 1,499.68302 USDTEthereum | $1,514.41 | — | completed | ||
| 08 Jul 2026 10:45 UTC | 1,501.32868 USDTEthereum | → | 0.02414 BTCBitcoin | $1,501.33 | — | completed | ||
| 08 Jul 2026 09:52 UTC | 0.001 BTCBitcoin | → | 0.00099 WBTCArbitrum | $62.75 | completed |