| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | $1,510.28 | — | completed | ||
| 04 Jul 2026 03:09 UTC | 0.024 BTCBitcoin | → | 1,499.86232 USDTEthereum | $1,510.32 | — | completed | ||
| 04 Jul 2026 03:09 UTC | 1,501.41133 USDTEthereum | → | 0.024 BTCBitcoin | $1,501.41 | — | completed | ||
| 04 Jul 2026 02:44 UTC | 0.00029 BTCBitcoin | → |   0.01026 ETHBase | $18.25 | completed | |||
| 04 Jul 2026 02:32 UTC | 0.00029 BTCBitcoin | → |   0.03081 BNBBNB Chain | $18.06 | completed | |||
| 04 Jul 2026 00:44 UTC | 1,501.40381 USDTEthereum | → | 0.02392 BTCBitcoin | $1,501.40 | — | completed | ||
| 04 Jul 2026 00:44 UTC | 0.02392 BTCBitcoin | → | 1,500.10661 USDTEthereum | $1,505.48 | — | completed | ||
| 03 Jul 2026 22:25 UTC | 0.02394 BTCBitcoin | → | 1,499.90052 USDTEthereum | $1,506.71 | — | completed | ||
| 03 Jul 2026 22:25 UTC | 1,501.42636 USDTEthereum | → | 0.02398 BTCBitcoin | $1,501.43 | — | completed | ||
| 03 Jul 2026 20:29 UTC | 0.02395 BTCBitcoin | → | 1,499.49316 USDTEthereum | $1,507.43 | — | completed | ||
| 03 Jul 2026 20:29 UTC | 1,501.55411 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.55 | — | completed | ||
| 03 Jul 2026 18:32 UTC | 0.02412 BTCBitcoin | → | 1,499.67357 USDTEthereum | $1,517.92 | — | completed | ||
| 03 Jul 2026 18:32 UTC | 1,501.38127 USDTEthereum | → | 0.02412 BTCBitcoin | $1,501.38 | — | completed | ||
| 03 Jul 2026 18:08 UTC |  0.00045 WBTCEthereum | → | 0.00044 BTCBitcoin | $28.33 | — | completed | ||
| 03 Jul 2026 16:34 UTC | 1,501.62927 USDTEthereum | → | 0.02419 BTCBitcoin | $1,501.63 | — | completed | ||
| 03 Jul 2026 16:34 UTC | 0.02418 BTCBitcoin | → | 1,499.82534 USDTEthereum | $1,521.98 | — | completed | ||
| 03 Jul 2026 16:30 UTC | 0.15 BTCBitcoin | → | 9,255.74306 USDTEthereum | $9,440.85 | completed | |||
| 03 Jul 2026 16:26 UTC |  0.05 WBTCArbitrum | → | 0.04992 BTCBitcoin | $3,147.75 | — | completed | ||
| 03 Jul 2026 16:04 UTC | 0.00026 BTCBitcoin | → | 0.00889 ETHBase | $16.11 | completed | |||
| 03 Jul 2026 15:57 UTC | 0.00081 BTCBitcoin | → |  49.59712 USDCBase | $50.82 | — | completed | ||
| 03 Jul 2026 15:57 UTC | 49.96203 USDCBase | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 03 Jul 2026 15:56 UTC | 0.00081 BTCBitcoin | → | 49.68904 USDCEthereum | $50.81 | — | completed | ||
| 03 Jul 2026 15:56 UTC | 49.96203 USDCEthereum | → | 0.0008 BTCBitcoin | $49.96 | — | completed | ||
| 03 Jul 2026 15:55 UTC | 50.0498 USDTEthereum | → | 0.0008 BTCBitcoin | $50.05 | — | completed | ||
| 03 Jul 2026 15:55 UTC | 0.00081 BTCBitcoin | → | 49.86236 USDTEthereum | $50.79 | — | completed | ||
| 03 Jul 2026 15:54 UTC | 0.2 BTCBitcoin | → | 12,313.71992 USDTEthereum | $12,587.80 | completed | |||
| 03 Jul 2026 14:49 UTC | 0.02416 BTCBitcoin | → | 1,499.80978 USDTEthereum | $1,520.71 | — | completed | ||
| 03 Jul 2026 14:49 UTC | 1,501.6894 USDTEthereum | → | 0.02415 BTCBitcoin | $1,501.69 | — | completed | ||
| 03 Jul 2026 14:45 UTC | 0.01 ETHBase | → | 0.00026 BTCBitcoin | $18.75 | completed |