| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Jul 2026 18:45 UTC |  0.00831 BTCBitcoin | → |   499.96586 USDTEthereum | $521.82 | — | completed | ||
| 01 Jul 2026 17:45 UTC |  349 DAIEthereum | → | 0.00578 BTCBitcoin | $349.00 | completed | |||
| 01 Jul 2026 17:44 UTC | 0.06 BTCBitcoin | → | 3,587.56503 USDTEthereum | $3,769.86 | completed | |||
| 01 Jul 2026 17:42 UTC |  400 USDCEthereum | → | 0.00663 BTCBitcoin | $400.00 | completed | |||
| 01 Jul 2026 17:40 UTC | 0.1 BTCBitcoin | → | 5,982.42981 USDTEthereum | $6,283.10 | completed | |||
| 01 Jul 2026 17:15 UTC | 0.1 BTCBitcoin | → | 5,954.96734 USDTEthereum | $6,283.10 | completed | |||
| 01 Jul 2026 16:51 UTC | 500.59822 USDTEthereum | → | 0.00835 BTCBitcoin | $500.60 | — | completed | ||
| 01 Jul 2026 16:51 UTC | 0.00834 BTCBitcoin | → | 499.80058 USDTEthereum | $523.75 | — | completed | ||
| 01 Jul 2026 16:35 UTC | 0.01 BTCBitcoin | → | 596.93968 USDTEthereum | $628.31 | completed | |||
| 01 Jul 2026 16:35 UTC | 0.02 BTCBitcoin | → | 1,194.46112 USDTEthereum | $1,256.62 | completed | |||
| 01 Jul 2026 15:57 UTC | 0.0003 BTCBitcoin | → | 17.7195 USDTEthereum | $18.85 | completed | |||
| 01 Jul 2026 15:09 UTC | 0.00068 BTCBitcoin | → |   0.00065 cbBTCBase | $42.73 | — | completed | ||
| 01 Jul 2026 15:04 UTC | 500.46293 USDTEthereum | → | 0.00835 BTCBitcoin | $500.46 | — | completed | ||
| 01 Jul 2026 15:04 UTC | 0.00837 BTCBitcoin | → | 498.70968 USDTEthereum | $525.96 | — | completed | ||
| 01 Jul 2026 14:18 UTC | 27.26148 USDCBase | → | 0.00041 BTCBitcoin | $27.26 | — | completed | ||
| 01 Jul 2026 13:03 UTC | 500.61826 USDTEthereum | → | 0.00853 BTCBitcoin | $500.62 | — | completed | ||
| 01 Jul 2026 13:03 UTC | 0.00852 BTCBitcoin | → | 500.28477 USDTEthereum | $535.30 | — | completed | ||
| 01 Jul 2026 12:59 UTC | 16.983 USDCBase | → | 0.00027 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 12:22 UTC | 16.983 USDCBase | → | 0.00027 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 12:08 UTC | 0.00025 BTCBitcoin | → | 0.00025 cbBTCBase | $16.01 | — | completed | ||
| 01 Jul 2026 11:20 UTC | 16.983 USDCBase | → | 0.00028 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 11:11 UTC | 0.00851 BTCBitcoin | → | 499.50953 USDTEthereum | $534.88 | — | completed | ||
| 01 Jul 2026 11:11 UTC | 500.5481 USDTEthereum | → | 0.00852 BTCBitcoin | $500.55 | — | completed | ||
| 01 Jul 2026 09:15 UTC | 500.66338 USDTEthereum | → | 0.00849 BTCBitcoin | $500.66 | — | completed | ||
| 01 Jul 2026 09:15 UTC | 0.00848 BTCBitcoin | → | 499.85573 USDTEthereum | $532.86 | — | completed | ||
| 01 Jul 2026 07:58 UTC | 0.00025 BTCBitcoin | → |   0.02638 BNBBNB Chain | $15.71 | refunded | |||
| 01 Jul 2026 07:38 UTC | 500.77871 USDTEthereum | → | 0.00852 BTCBitcoin | $500.78 | — | completed | ||
| 01 Jul 2026 07:38 UTC | 0.00851 BTCBitcoin | → | 499.74599 USDTEthereum | $534.71 | — | completed | ||
| 01 Jul 2026 07:26 UTC | 0.00085 BTCBitcoin | → | 49.73936 USDCBase | $53.43 | — | completed | ||
| 01 Jul 2026 07:26 UTC | 49.94656 USDCBase | → | 0.00084 BTCBitcoin | $49.95 | — | completed |