| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | $1,485.56 | — | completed | ||
| 07 Jul 2026 07:17 UTC | 1,501.26106 USDTEthereum | → | 0.02371 BTCBitcoin | $1,501.26 | — | completed | ||
| 07 Jul 2026 07:13 UTC | 0.00038 BTCBitcoin | → |  23.72175 USDTBNB Chain | $23.79 | completed | |||
| 07 Jul 2026 07:09 UTC | 0.00079 BTCBitcoin | → |   49.64072 USDCBase | $49.42 | — | completed | ||
| 07 Jul 2026 07:08 UTC | 0.00079 BTCBitcoin | → | 49.75241 USDCEthereum | $49.40 | — | completed | ||
| 07 Jul 2026 07:08 UTC | 49.96952 USDCEthereum | → | 0.00078 BTCBitcoin | $49.97 | — | completed | ||
| 07 Jul 2026 07:07 UTC | 50.04204 USDTEthereum | → | 0.00078 BTCBitcoin | $50.04 | — | completed | ||
| 07 Jul 2026 07:07 UTC | 0.00079 BTCBitcoin | → | 49.88341 USDTEthereum | $49.40 | — | completed | ||
| 07 Jul 2026 05:24 UTC | 0.02382 BTCBitcoin | → | 1,499.93206 USDTEthereum | $1,491.54 | — | completed | ||
| 07 Jul 2026 04:20 UTC | 27 USDTBNB Chain | → | 0.00042 BTCBitcoin | $27.00 | completed | |||
| 07 Jul 2026 03:11 UTC | 1,501.10331 USDTEthereum | → | 0.02369 BTCBitcoin | $1,501.10 | — | completed | ||
| 07 Jul 2026 00:47 UTC | 0.02339 BTCBitcoin | → | 1,499.78539 USDTEthereum | $1,464.61 | — | completed | ||
| 06 Jul 2026 22:59 UTC | 0.2 BTCBitcoin | → | 12,771.46458 USDTEthereum | $12,522.80 | completed | |||
| 06 Jul 2026 22:46 UTC | 0.1 BTCBitcoin | → | 6,378.90006 USDTEthereum | $6,261.40 | completed | |||
| 06 Jul 2026 20:41 UTC | 1,501.27609 USDTEthereum | → | 0.02351 BTCBitcoin | $1,501.28 | — | completed | ||
| 06 Jul 2026 19:07 UTC |   0.00003 WBTCBOB | → | 0.00003 WBTCBNB Chain | $1.57 | completed | |||
| 06 Jul 2026 18:49 UTC | 0.00003 WBTCBNB Chain | → | 0.00003 WBTCBOB | $1.57 | completed | |||
| 06 Jul 2026 18:42 UTC | 0.02351 BTCBitcoin | → | 1,499.77909 USDTEthereum | $1,472.07 | — | completed | ||
| 06 Jul 2026 17:16 UTC | 0.27 BTCBitcoin | → | 17,145.31765 USDTEthereum | $16,905.78 | completed | |||
| 06 Jul 2026 17:05 UTC | 1,501.23101 USDTEthereum | → | 0.0235 BTCBitcoin | $1,501.23 | — | completed | ||
| 06 Jul 2026 15:08 UTC | 0.02406 BTCBitcoin | → | 1,498.66056 USDTEthereum | $1,506.25 | — | completed | ||
| 06 Jul 2026 15:08 UTC | 1,501.20096 USDTEthereum | → | 0.02404 BTCBitcoin | $1,501.20 | — | completed | ||
| 06 Jul 2026 14:32 UTC |  0.2632 ETHEthereum | → | 0.00744 BTCBitcoin | $491.26 | completed | |||
| 06 Jul 2026 13:21 UTC | 1,501.57666 USDTEthereum | → | 0.02438 BTCBitcoin | $1,501.58 | — | completed | ||
| 06 Jul 2026 13:21 UTC | 0.02437 BTCBitcoin | → | 1,499.04539 USDTEthereum | $1,525.66 | — | completed | ||
| 06 Jul 2026 12:12 UTC | 0.01081 BTCBitcoin | → | 0.38196 ETHBase | $676.86 |  Socket | completed | ||
| 06 Jul 2026 09:27 UTC | 0.0239 BTCBitcoin | → | 1,499.69074 USDTEthereum | $1,496.61 | — | completed | ||
| 06 Jul 2026 09:27 UTC | 1,501.85479 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.85 | — | completed | ||
| 06 Jul 2026 07:41 UTC | 1,501.49399 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.49 | — | completed |