| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | |||
| 04 Jul 2026 22:22 UTC | 1,501.31365 USDTEthereum | → | 0.02374 BTCBitcoin | $1,501.31 | — | completed | ||
| 04 Jul 2026 22:22 UTC | 0.02371 BTCBitcoin | → | 1,499.90636 USDTEthereum | $1,495.99 | — | completed | ||
| 04 Jul 2026 20:24 UTC | 0.02374 BTCBitcoin | → | 1,500.04805 USDTEthereum | $1,497.52 | — | completed | ||
| 04 Jul 2026 20:24 UTC | 1,501.38127 USDTEthereum | → | 0.02375 BTCBitcoin | $1,501.38 | — | completed | ||
| 04 Jul 2026 18:25 UTC | 0.02374 BTCBitcoin | → | 1,499.77194 USDTEthereum | $1,497.60 | — | completed | ||
| 04 Jul 2026 18:25 UTC | 1,501.29862 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.30 | — | completed | ||
| 04 Jul 2026 16:25 UTC | 0.02387 BTCBitcoin | → | 1,499.97712 USDTEthereum | $1,506.04 | — | completed | ||
| 04 Jul 2026 16:25 UTC | 1,501.35122 USDTEthereum | → | 0.02385 BTCBitcoin | $1,501.35 | — | completed | ||
| 04 Jul 2026 14:34 UTC | 0.02395 BTCBitcoin | → | 1,499.76365 USDTEthereum | $1,510.67 | — | completed | ||
| 04 Jul 2026 14:34 UTC | 1,501.35122 USDTEthereum | → | 0.02395 BTCBitcoin | $1,501.35 | — | completed | ||
| 04 Jul 2026 12:30 UTC | 0.02396 BTCBitcoin | → | 1,499.53662 USDTEthereum | $1,511.57 | — | completed | ||
| 04 Jul 2026 12:30 UTC | 1,501.3437 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.34 | — | completed | ||
| 04 Jul 2026 10:41 UTC | 1,501.52405 USDTEthereum | → | 0.02402 BTCBitcoin | $1,501.52 | — | completed | ||
| 04 Jul 2026 10:41 UTC | 0.02401 BTCBitcoin | → | 1,499.89137 USDTEthereum | $1,514.42 | — | completed | ||
| 04 Jul 2026 08:58 UTC | 1,501.35873 USDTEthereum | → | 0.02399 BTCBitcoin | $1,501.36 | — | completed | ||
| 04 Jul 2026 08:58 UTC | 0.02397 BTCBitcoin | → | 1,499.90147 USDTEthereum | $1,512.22 | — | completed | ||
| 04 Jul 2026 07:06 UTC | 1,501.38127 USDTEthereum | → | 0.024 BTCBitcoin | $1,501.38 | — | completed | ||
| 04 Jul 2026 07:06 UTC | 0.02401 BTCBitcoin | → | 1,499.9601 USDTEthereum | $1,514.82 | — | completed | ||
| 04 Jul 2026 06:59 UTC | 0.0008 BTCBitcoin | → | 49.7486 USDCBase | $50.46 | — | completed | ||
| 04 Jul 2026 06:59 UTC | 49.96303 USDCBase | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 04 Jul 2026 06:59 UTC | 0.0008 BTCBitcoin | → | 49.78672 USDCEthereum | $50.46 | — | completed | ||
| 04 Jul 2026 06:58 UTC | 49.96303 USDCEthereum | → | 0.0008 BTCBitcoin | $49.96 | — | completed | ||
| 04 Jul 2026 06:57 UTC | 50.04554 USDTEthereum | → | 0.0008 BTCBitcoin | $50.05 | — | completed | ||
| 04 Jul 2026 06:57 UTC | 0.0008 BTCBitcoin | → | 49.93357 USDTEthereum | $50.47 | — | completed | ||
| 04 Jul 2026 05:33 UTC | 0.00035 BTCBitcoin | → | 21.79902 USDTEthereum | $22.08 | completed | |||
| 04 Jul 2026 05:20 UTC | 1,501.53156 USDTEthereum | → | 0.02401 BTCBitcoin | $1,501.53 | — | completed | ||
| 04 Jul 2026 05:20 UTC | 0.024 BTCBitcoin | → | 1,499.92336 USDTEthereum | $1,513.83 | — | completed |