| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Jul 2026 10:58 UTC |  0.02448 BTCBitcoin | → |   1,499.85035 USDTEthereum | $1,539.07 | — | completed | ||
| 02 Jul 2026 10:58 UTC | 1,501.92246 USDTEthereum | → | 0.02448 BTCBitcoin | $1,501.92 | — | completed | ||
| 02 Jul 2026 10:30 UTC | 0.00027 BTCBitcoin | → |   16.00278 USDCArbitrum | $16.97 | completed | |||
| 02 Jul 2026 09:10 UTC | 0.00828 BTCBitcoin | → | 499.74822 USDTEthereum | $520.37 | — | completed | ||
| 02 Jul 2026 09:10 UTC | 500.62578 USDTEthereum | → | 0.00827 BTCBitcoin | $500.63 | — | completed | ||
| 02 Jul 2026 07:14 UTC | 0.0083 BTCBitcoin | → | 499.9135 USDTEthereum | $521.80 | — | completed | ||
| 02 Jul 2026 07:14 UTC | 500.65085 USDTEthereum | → | 0.00831 BTCBitcoin | $500.65 | — | completed | ||
| 02 Jul 2026 07:05 UTC |  49.95304 USDCBase | → | 0.00082 BTCBitcoin | $49.95 | — | completed | ||
| 02 Jul 2026 07:05 UTC | 0.00083 BTCBitcoin | → | 49.78031 USDCBase | $52.20 | — | completed | ||
| 02 Jul 2026 07:04 UTC | 49.95354 USDCEthereum | → | 0.00082 BTCBitcoin | $49.95 | — | completed | ||
| 02 Jul 2026 07:04 UTC | 0.00083 BTCBitcoin | → | 48.30966 USDCEthereum | $52.18 | — | completed | ||
| 02 Jul 2026 07:03 UTC | 0.00083 BTCBitcoin | → | 49.91812 USDTEthereum | $52.16 | — | completed | ||
| 02 Jul 2026 07:03 UTC | 50.06483 USDTEthereum | → | 0.00082 BTCBitcoin | $50.06 | — | completed | ||
| 02 Jul 2026 05:24 UTC | 0.00822 BTCBitcoin | → | 499.87832 USDTEthereum | $516.87 | — | completed | ||
| 02 Jul 2026 05:24 UTC | 500.61576 USDTEthereum | → | 0.00822 BTCBitcoin | $500.62 | — | completed | ||
| 02 Jul 2026 03:12 UTC | 0.00827 BTCBitcoin | → | 499.91569 USDTEthereum | $520.10 | — | completed | ||
| 02 Jul 2026 03:12 UTC | 500.56063 USDTEthereum | → | 0.00829 BTCBitcoin | $500.56 | — | completed | ||
| 02 Jul 2026 00:56 UTC | 500.56313 USDTEthereum | → | 0.00837 BTCBitcoin | $500.56 | — | completed | ||
| 02 Jul 2026 00:56 UTC | 0.00837 BTCBitcoin | → | 499.99605 USDTEthereum | $526.34 | — | completed | ||
| 01 Jul 2026 22:34 UTC | 0.00826 BTCBitcoin | → | 499.82505 USDTEthereum | $519.18 | — | completed | ||
| 01 Jul 2026 22:34 UTC | 500.53808 USDTEthereum | → | 0.00827 BTCBitcoin | $500.54 | — | completed | ||
| 01 Jul 2026 21:05 UTC |   0.00302 WBTCSonic | → |  0.00302 WBTCAvalanche | $189.58 | completed | |||
| 01 Jul 2026 20:39 UTC | 500.54309 USDTEthereum | → | 0.00832 BTCBitcoin | $500.54 | — | completed | ||
| 01 Jul 2026 20:39 UTC | 0.00833 BTCBitcoin | → | 499.6142 USDTEthereum | $523.77 | — | completed | ||
| 01 Jul 2026 19:36 UTC | 0.00017 WBTCSonic | → | 0.00017 WBTCAvalanche | $10.52 | completed | |||
| 01 Jul 2026 19:27 UTC | 0.00195 WBTCAvalanche | → | 0.00195 WBTCSonic | $122.40 | completed | |||
| 01 Jul 2026 19:15 UTC | 0.00026 BTCBitcoin | → | 15.48835 USDTEthereum | $16.35 | completed | |||
| 01 Jul 2026 18:45 UTC | 500.48547 USDTEthereum | → | 0.00831 BTCBitcoin | $500.49 | — | completed | ||
| 01 Jul 2026 18:45 UTC | 0.00831 BTCBitcoin | → | 499.96586 USDTEthereum | $522.13 | — | completed | ||
| 01 Jul 2026 17:45 UTC |  349 DAIEthereum | → | 0.00578 BTCBitcoin | $349.00 | completed |