| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | $62.63 | completed | |||
| 08 Jul 2026 09:16 UTC |   17 USDCBase | → | 0.00026 BTCBitcoin | $17.00 |  Socket | completed | ||
| 08 Jul 2026 08:56 UTC | 0.02416 BTCBitcoin | → | 1,499.83124 USDTEthereum | $1,513.19 | — | completed | ||
| 08 Jul 2026 06:56 UTC | 1,501.20096 USDTEthereum | → | 0.02399 BTCBitcoin | $1,501.20 | — | completed | ||
| 08 Jul 2026 06:49 UTC | 49.96602 USDCBase | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 08 Jul 2026 06:47 UTC | 0.0008 BTCBitcoin | → | 49.83249 USDCEthereum | $50.05 | — | completed | ||
| 08 Jul 2026 06:47 UTC | 49.96652 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 08 Jul 2026 06:46 UTC | 50.04153 USDTEthereum | → | 0.00079 BTCBitcoin | $50.04 | — | completed | ||
| 08 Jul 2026 06:46 UTC | 0.0008 BTCBitcoin | → | 49.92908 USDTEthereum | $50.06 | — | completed | ||
| 08 Jul 2026 05:08 UTC | 0.02388 BTCBitcoin | → | 1,500.03123 USDTEthereum | $1,495.63 | — | completed | ||
| 08 Jul 2026 03:08 UTC | 1,500.96812 USDTEthereum | → | 0.0238 BTCBitcoin | $1,500.97 | — | completed | ||
| 08 Jul 2026 00:40 UTC | 0.02356 BTCBitcoin | → | 1,499.98266 USDTEthereum | $1,475.31 | — | completed | ||
| 07 Jul 2026 22:27 UTC | 1,501.25355 USDTEthereum | → | 0.02359 BTCBitcoin | $1,501.25 | — | completed | ||
| 07 Jul 2026 20:39 UTC | 0.02356 BTCBitcoin | → | 1,499.90386 USDTEthereum | $1,475.23 | — | completed | ||
| 07 Jul 2026 20:05 UTC | 0.0005 BTCBitcoin | → |  0.01765 ETHArbitrum | $31.31 | completed | |||
| 07 Jul 2026 19:47 UTC | 20 USDCBase | → | 0.0003 BTCBitcoin | $20.00 | Socket | completed | ||
| 07 Jul 2026 19:42 UTC | 0.0005 BTCBitcoin | → | 0.01746 ETHArbitrum | $31.31 | completed | |||
| 07 Jul 2026 19:14 UTC | 0.00036 BTCBitcoin | → |  0.00035 cbBTCBase | $22.46 | Socket | completed | ||
| 07 Jul 2026 18:45 UTC | 1,501.11833 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.12 | — | completed | ||
| 07 Jul 2026 16:51 UTC | 0.0234 BTCBitcoin | → | 1,499.12434 USDTEthereum | $1,465.67 | — | completed | ||
| 07 Jul 2026 15:04 UTC | 1,501.49399 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.49 | — | completed | ||
| 07 Jul 2026 13:32 UTC |  19.99 USDTBNB Chain | → | 0.00029 BTCBitcoin | $19.99 | completed | |||
| 07 Jul 2026 12:54 UTC | 0.02362 BTCBitcoin | → | 1,499.71259 USDTEthereum | $1,479.32 | — | completed | ||
| 07 Jul 2026 11:24 UTC | 20.1274 USDCBNB Chain | → | 0.00031 BTCBitcoin | $20.13 | completed | |||
| 07 Jul 2026 11:11 UTC | 18.3361 USDTArbitrum | → | 0.00028 BTCBitcoin | $18.34 | completed | |||
| 07 Jul 2026 11:05 UTC | 40.2382 USDTBNB Chain | → | 0.00062 BTCBitcoin | $40.24 | completed | |||
| 07 Jul 2026 11:05 UTC | 1,501.52405 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.52 | — | completed | ||
| 07 Jul 2026 09:12 UTC | 0.02373 BTCBitcoin | → | 1,499.63898 USDTEthereum | $1,485.84 | — | completed | ||
| 07 Jul 2026 07:17 UTC | 1,501.26106 USDTEthereum | → | 0.02371 BTCBitcoin | $1,501.26 | — | completed |