| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 05 Jul 2026 19:24 UTC |   20 USDTEthereum | → |  0.00031 BTCBitcoin | $20.00 | — | cancelled | ||
| 05 Jul 2026 19:24 UTC | 20 USDTEthereum | → | 0.00031 BTCBitcoin | $20.00 | — | delayed | ||
| 05 Jul 2026 19:23 UTC | 20 USDTEthereum | → | 0.00031 BTCBitcoin | $20.00 | — | delayed | ||
| 05 Jul 2026 18:28 UTC | 1,501.31365 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.31 | — | completed | ||
| 05 Jul 2026 18:27 UTC | 0.02392 BTCBitcoin | → | 1,499.83998 USDTEthereum | $1,509.64 | — | completed | ||
| 05 Jul 2026 16:26 UTC | 1,501.32868 USDTEthereum | → | 0.02396 BTCBitcoin | $1,501.33 | — | completed | ||
| 05 Jul 2026 16:26 UTC | 0.02393 BTCBitcoin | → | 1,499.8151 USDTEthereum | $1,510.54 | — | completed | ||
| 05 Jul 2026 14:35 UTC | 1,501.38127 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.38 | — | completed | ||
| 05 Jul 2026 14:35 UTC | 0.02394 BTCBitcoin | → | 1,499.9687 USDTEthereum | $1,511.07 | — | completed | ||
| 05 Jul 2026 13:32 UTC | 0.0004 BTCBitcoin | → |  0.00595 XAUTEthereum | $25.25 | completed | |||
| 05 Jul 2026 12:33 UTC | 0.02392 BTCBitcoin | → | 1,499.976 USDTEthereum | $1,509.90 | — | completed | ||
| 05 Jul 2026 12:33 UTC | 1,501.24603 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.25 | — | completed | ||
| 05 Jul 2026 10:46 UTC | 0.02392 BTCBitcoin | → | 1,499.59762 USDTEthereum | $1,509.90 | — | completed | ||
| 05 Jul 2026 10:46 UTC | 1,501.31365 USDTEthereum | → | 0.02392 BTCBitcoin | $1,501.31 | — | completed | ||
| 05 Jul 2026 09:06 UTC | 0.02385 BTCBitcoin | → | 1,500.013 USDTEthereum | $1,505.80 | — | completed | ||
| 05 Jul 2026 09:06 UTC | 1,501.32868 USDTEthereum | → | 0.02386 BTCBitcoin | $1,501.33 | — | completed | ||
| 05 Jul 2026 07:12 UTC | 1,501.42636 USDTEthereum | → | 0.02392 BTCBitcoin | $1,501.43 | — | completed | ||
| 05 Jul 2026 07:12 UTC | 0.0239 BTCBitcoin | → | 1,499.90035 USDTEthereum | $1,508.52 | — | completed | ||
| 05 Jul 2026 07:04 UTC | 0.0008 BTCBitcoin | → |   49.70321 USDCBase | $50.27 | — | completed | ||
| 05 Jul 2026 07:04 UTC | 49.96552 USDCBase | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 05 Jul 2026 07:03 UTC | 0.0008 BTCBitcoin | → | 49.82497 USDCEthereum | $50.26 | — | completed | ||
| 05 Jul 2026 07:03 UTC | 49.96602 USDCEthereum | → | 0.00079 BTCBitcoin | $49.97 | — | completed | ||
| 05 Jul 2026 07:02 UTC | 0.0008 BTCBitcoin | → | 49.92847 USDTEthereum | $50.26 | — | completed | ||
| 05 Jul 2026 07:02 UTC | 50.0488 USDTEthereum | → | 0.00079 BTCBitcoin | $50.05 | — | completed | ||
| 05 Jul 2026 05:23 UTC | 0.0239 BTCBitcoin | → | 1,499.95489 USDTEthereum | $1,508.84 | — | completed | ||
| 05 Jul 2026 05:23 UTC | 1,501.43387 USDTEthereum | → | 0.02392 BTCBitcoin | $1,501.43 | — | completed | ||
| 05 Jul 2026 00:48 UTC | 0.02379 BTCBitcoin | → | 1,499.90858 USDTEthereum | $1,501.76 | — | completed | ||
| 05 Jul 2026 00:48 UTC | 1,501.41133 USDTEthereum | → | 0.02381 BTCBitcoin | $1,501.41 | — | completed | ||
| 05 Jul 2026 00:19 UTC |   0.00025 WBTCBOB | → |  0.00025 WBTCEthereum | $15.85 | — | completed | ||
| 04 Jul 2026 23:23 UTC | 460 USDCBase | → | 0.00724 BTCBitcoin | $460.00 | completed |