| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Jul 2026 23:59 UTC |  0.0767 BTCBitcoin | → |   4,693.19353 USDTEthereum | $4,821.29 | completed | |||
| 02 Jul 2026 23:46 UTC | 0.1 BTCBitcoin | → | 6,114.55764 USDTEthereum | $6,285.90 | completed | |||
| 02 Jul 2026 22:26 UTC | 1,501.63678 USDTEthereum | → | 0.0244 BTCBitcoin | $1,501.64 | — | completed | ||
| 02 Jul 2026 22:26 UTC | 0.02438 BTCBitcoin | → | 1,499.84048 USDTEthereum | $1,532.37 | — | completed | ||
| 02 Jul 2026 21:19 UTC |  100 USDCEthereum | → | 0.00162 BTCBitcoin | $100.00 | — | completed | ||
| 02 Jul 2026 21:04 UTC | 0.1 BTCBitcoin | → | 6,118.55768 USDTEthereum | $6,285.90 | completed | |||
| 02 Jul 2026 20:59 UTC | 0.2 BTCBitcoin | → | 12,244.97525 USDTEthereum | $12,571.80 | completed | |||
| 02 Jul 2026 20:57 UTC | 0.2 BTCBitcoin | → | 12,243.78547 USDTEthereum | $12,571.80 | completed | |||
| 02 Jul 2026 20:32 UTC | 0.02443 BTCBitcoin | → | 1,499.76627 USDTEthereum | $1,535.38 | — | completed | ||
| 02 Jul 2026 20:32 UTC | 1,501.48647 USDTEthereum | → | 0.02445 BTCBitcoin | $1,501.49 | — | completed | ||
| 02 Jul 2026 19:30 UTC |  0.0005 WBTCEthereum | → | 0.00048 BTCBitcoin | $31.42 | — | completed | ||
| 02 Jul 2026 18:35 UTC | 0.02427 BTCBitcoin | → | 1,499.69833 USDTEthereum | $1,525.41 | — | completed | ||
| 02 Jul 2026 18:08 UTC | 300 USDTEthereum | → | 0.00485 BTCBitcoin | $300.00 | — | completed | ||
| 02 Jul 2026 17:50 UTC | 5,000 USDCEthereum | → | 0.08113 BTCBitcoin | $5,000.00 | completed | |||
| 02 Jul 2026 16:46 UTC | 0.0084 BTCBitcoin | → | 512.36659 USDTEthereum | $528.02 | completed | |||
| 02 Jul 2026 16:41 UTC |  0.27842 ETHEthereum | → | 0.0076 BTCBitcoin | $522.93 | completed | |||
| 02 Jul 2026 16:39 UTC | 1,501.44138 USDTEthereum | → | 0.02437 BTCBitcoin | $1,501.44 | — | completed | ||
| 02 Jul 2026 16:27 UTC | 0.01 BTCBitcoin | → | 609.75318 USDTEthereum | $628.59 | completed | |||
| 02 Jul 2026 16:23 UTC | 0.01 BTCBitcoin | → | 609.87179 USDTEthereum | $628.59 | completed | |||
| 02 Jul 2026 16:18 UTC | 0.01 BTCBitcoin | → | 610.2692 USDTEthereum | $628.59 | completed | |||
| 02 Jul 2026 16:16 UTC | 0.01 BTCBitcoin | → | 610.30583 USDTEthereum | $628.59 | completed | |||
| 02 Jul 2026 15:56 UTC | 0.00051 BTCBitcoin | → | 0.0005 WBTCEthereum | $32.06 | — | completed | ||
| 02 Jul 2026 14:50 UTC | 0.02432 BTCBitcoin | → | 1,497.92838 USDTEthereum | $1,528.44 | — | completed | ||
| 02 Jul 2026 14:50 UTC | 1,501.74202 USDTEthereum | → | 0.02434 BTCBitcoin | $1,501.74 | — | completed | ||
| 02 Jul 2026 13:49 UTC |   0.00024 WBTCBOB | → |  0.00024 WBTCBNB Chain | $15.25 | completed | |||
| 02 Jul 2026 13:02 UTC | 0.00025 BTCBitcoin | → |  0.00852 ETHArbitrum | $15.71 | completed | |||
| 02 Jul 2026 12:45 UTC | 0.02443 BTCBitcoin | → | 1,498.90878 USDTEthereum | $1,535.67 | — | completed | ||
| 02 Jul 2026 12:45 UTC | 1,501.63678 USDTEthereum | → | 0.02441 BTCBitcoin | $1,501.64 | — | completed | ||
| 02 Jul 2026 12:45 UTC | 0.0005 BTCBitcoin | → |   0.00049 cbBTCBase | $31.43 | — | completed | ||
| 02 Jul 2026 11:30 UTC | 28.96804 USDCArbitrum | → | 0.00046 BTCBitcoin | $28.97 | — | completed |