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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
06 Jul 2026 07:41 UTC	0.0238 BTCBitcoin	→	1,499.87612 USDTEthereum	$1,496.36	bc1plf...5weev4	0xE1BD...Bc5eAD	—	completed
06 Jul 2026 07:27 UTC	49.96003 USDCBase	→	0.00078 BTCBitcoin	$49.96	0xAF91...b456bb	bc1q4x...8hedne	—	completed
06 Jul 2026 07:26 UTC	0.00079 BTCBitcoin	→	49.77538 USDCEthereum	$49.88	bc1pc4...ye8anx	0xAF91...b456bb	—	completed
06 Jul 2026 07:26 UTC	49.96103 USDCEthereum	→	0.00079 BTCBitcoin	$49.96	0xAF91...b456bb	bc1q4x...8hedne	—	completed
06 Jul 2026 07:25 UTC	50.0503 USDTEthereum	→	0.00079 BTCBitcoin	$50.05	0xAF91...b456bb	bc1q4x...8hedne	—	completed
06 Jul 2026 07:25 UTC	0.00079 BTCBitcoin	→	49.91172 USDTEthereum	$49.88	bc1pv4...324u8j	0xAF91...b456bb	—	completed
06 Jul 2026 05:31 UTC	1,501.56914 USDTEthereum	→	0.02379 BTCBitcoin	$1,501.57	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Jul 2026 05:31 UTC	0.02382 BTCBitcoin	→	1,499.89645 USDTEthereum	$1,497.19	bc1pdu...57snru	0xE1BD...Bc5eAD	—	completed
06 Jul 2026 03:12 UTC	1,501.69692 USDTEthereum	→	0.02368 BTCBitcoin	$1,501.70	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Jul 2026 03:12 UTC	0.02365 BTCBitcoin	→	1,500.09729 USDTEthereum	$1,486.50	bc1pjc...54ufpt	0xE1BD...Bc5eAD	—	completed
06 Jul 2026 00:48 UTC	0.02356 BTCBitcoin	→	1,498.56078 USDTEthereum	$1,480.66	bc1pmr...8ysmcv	0xE1BD...Bc5eAD	—	completed
06 Jul 2026 00:48 UTC	1,501.56914 USDTEthereum	→	0.02358 BTCBitcoin	$1,501.57	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Jul 2026 22:23 UTC	0.02361 BTCBitcoin	→	1,500.03134 USDTEthereum	$1,484.30	bc1p90...hevg8j	0xE1BD...Bc5eAD	—	completed
05 Jul 2026 22:23 UTC	1,501.44138 USDTEthereum	→	0.02358 BTCBitcoin	$1,501.44	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Jul 2026 20:50 UTC	50 USDTEthereum	→	0.00079 BTCBitcoin	$50.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:48 UTC	10,000 USDTEthereum	→	0.15934 BTCBitcoin	$10,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:48 UTC	10,000 USDTEthereum	→	0.15934 BTCBitcoin	$10,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:48 UTC	10,000 USDTEthereum	→	0.15934 BTCBitcoin	$10,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:47 UTC	10,000 USDTEthereum	→	0.15934 BTCBitcoin	$10,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:47 UTC	10,000 USDTEthereum	→	0.15934 BTCBitcoin	$10,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:44 UTC	21,000 USDTEthereum	→	0.3347 BTCBitcoin	$21,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:44 UTC	21,000 USDTEthereum	→	0.3347 BTCBitcoin	$21,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:44 UTC	21,000 USDTEthereum	→	0.3347 BTCBitcoin	$21,000.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:43 UTC	100 USDTTron	→	0.00159 BTCBitcoin	$100.00	0x742D...F2bD18	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 20:27 UTC	0.02392 BTCBitcoin	→	1,499.89245 USDTEthereum	$1,503.31	bc1p0a...q8gdrw	0xE1BD...Bc5eAD	—	completed
05 Jul 2026 20:27 UTC	1,501.37376 USDTEthereum	→	0.02393 BTCBitcoin	$1,501.37	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Jul 2026 19:25 UTC	20 USDTEthereum	→	0.00031 BTCBitcoin	$20.00	0x273D...EaB614	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 19:24 UTC	20 USDTEthereum	→	0.00031 BTCBitcoin	$20.00	0xe47A...219E64	bc1qw5...v8f3t4	—	cancelled
05 Jul 2026 19:24 UTC	20 USDTEthereum	→	0.00031 BTCBitcoin	$20.00	0x67b0...74cBfd	bc1qw5...v8f3t4	—	delayed
05 Jul 2026 19:23 UTC	20 USDTEthereum	→	0.00031 BTCBitcoin	$20.00	0x7C95...e8A0e7	bc1qw5...v8f3t4	—	delayed

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