| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Jul 2026 12:44 UTC |   1,502.08038 USDTEthereum | → |  0.02422 BTCBitcoin | $1,502.08 | — | completed | ||
| 03 Jul 2026 12:44 UTC | 0.02422 BTCBitcoin | → | 1,499.83098 USDTEthereum | $1,523.57 | — | completed | ||
| 03 Jul 2026 11:30 UTC | 0.00053 BTCBitcoin | → | 32.98774 USDTEthereum | $33.59 | completed | |||
| 03 Jul 2026 11:26 UTC | 31.895 USDTEthereum | → |  0.00764 XAUTEthereum | $31.90 | completed | |||
| 03 Jul 2026 10:58 UTC | 0.02422 BTCBitcoin | → | 1,499.92524 USDTEthereum | $1,523.18 | — | completed | ||
| 03 Jul 2026 10:57 UTC | 1,502.02022 USDTEthereum | → | 0.02421 BTCBitcoin | $1,502.02 | — | completed | ||
| 03 Jul 2026 09:09 UTC | 1,502.11047 USDTEthereum | → | 0.02435 BTCBitcoin | $1,502.11 | — | completed | ||
| 03 Jul 2026 09:09 UTC | 0.02433 BTCBitcoin | → | 1,499.32967 USDTEthereum | $1,530.49 | — | completed | ||
| 03 Jul 2026 07:12 UTC | 0.02431 BTCBitcoin | → | 1,499.87406 USDTEthereum | $1,529.05 | — | completed | ||
| 03 Jul 2026 07:12 UTC | 1,502.09542 USDTEthereum | → | 0.02433 BTCBitcoin | $1,502.10 | — | completed | ||
| 03 Jul 2026 07:03 UTC | 0.00081 BTCBitcoin | → |   49.61121 USDCBase | $50.94 | — | completed | ||
| 03 Jul 2026 07:02 UTC | 49.95504 USDCEthereum | → | 0.00081 BTCBitcoin | $49.96 | — | completed | ||
| 03 Jul 2026 07:02 UTC | 0.00081 BTCBitcoin | → | 49.74024 USDCEthereum | $50.95 | — | completed | ||
| 03 Jul 2026 07:01 UTC | 50.06985 USDTEthereum | → | 0.00081 BTCBitcoin | $50.07 | — | completed | ||
| 03 Jul 2026 07:01 UTC | 0.00081 BTCBitcoin | → | 49.89822 USDTEthereum | $50.95 | — | completed | ||
| 03 Jul 2026 05:21 UTC | 0.02435 BTCBitcoin | → | 1,499.98676 USDTEthereum | $1,531.46 | — | completed | ||
| 03 Jul 2026 05:21 UTC | 1,502.09542 USDTEthereum | → | 0.02437 BTCBitcoin | $1,502.10 | — | completed | ||
| 03 Jul 2026 04:26 UTC | 0.00316 BTCBitcoin | → |   0.00315 WBTCArbitrum | $198.74 | — | completed | ||
| 03 Jul 2026 04:01 UTC | 0.00025 BTCBitcoin | → | 0.00025 WBTCArbitrum | $15.72 | — | completed | ||
| 03 Jul 2026 03:29 UTC | 0.00028 BTCBitcoin | → |  0.00981 ETHBase | $17.42 | completed | |||
| 03 Jul 2026 03:10 UTC | 1,501.83975 USDTEthereum | → | 0.0244 BTCBitcoin | $1,501.84 | — | completed | ||
| 03 Jul 2026 03:10 UTC | 0.02444 BTCBitcoin | → | 1,499.81503 USDTEthereum | $1,536.91 | — | completed | ||
| 03 Jul 2026 02:06 UTC | 0.00026 BTCBitcoin | → | 0.00903 ETHArbitrum | $16.16 | completed | |||
| 03 Jul 2026 01:57 UTC | 0.00028 BTCBitcoin | → | 0.00988 ETHBase | $17.61 | completed | |||
| 03 Jul 2026 01:43 UTC | 0.00026 BTCBitcoin | → | 15.71832 USDCBase | $16.35 | completed | |||
| 03 Jul 2026 00:50 UTC | 0.00047 BTCBitcoin | → | 0.00047 WBTCEthereum | $29.47 | — | completed | ||
| 03 Jul 2026 00:45 UTC | 0.02446 BTCBitcoin | → | 1,499.91359 USDTEthereum | $1,538.54 | — | completed | ||
| 03 Jul 2026 00:45 UTC | 1,501.78713 USDTEthereum | → | 0.02448 BTCBitcoin | $1,501.79 | — | completed | ||
| 02 Jul 2026 23:59 UTC | 0.0767 BTCBitcoin | → | 4,693.19353 USDTEthereum | $4,823.89 | completed | |||
| 02 Jul 2026 23:46 UTC | 0.1 BTCBitcoin | → | 6,114.55764 USDTEthereum | $6,289.30 | completed |