| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Jul 2026 07:25 UTC |  0.00085 BTCBitcoin | → |   49.82712 USDCEthereum | $53.54 | — | completed | ||
| 01 Jul 2026 07:25 UTC | 49.94606 USDCEthereum | → | 0.00084 BTCBitcoin | $49.95 | — | completed | ||
| 01 Jul 2026 07:24 UTC | 0.00085 BTCBitcoin | → |  49.92377 USDTEthereum | $53.54 | — | completed | ||
| 01 Jul 2026 07:24 UTC | 50.07687 USDTEthereum | → | 0.00085 BTCBitcoin | $50.08 | — | completed | ||
| 01 Jul 2026 05:38 UTC | 500.80881 USDTEthereum | → | 0.00846 BTCBitcoin | $500.81 | — | completed | ||
| 01 Jul 2026 05:38 UTC | 0.00845 BTCBitcoin | → | 499.93149 USDTEthereum | $532.26 | — | completed | ||
| 01 Jul 2026 03:15 UTC | 500.81382 USDTEthereum | → | 0.00849 BTCBitcoin | $500.81 | — | completed | ||
| 01 Jul 2026 03:15 UTC | 0.00847 BTCBitcoin | → | 499.93024 USDTEthereum | $533.57 | — | completed | ||
| 01 Jul 2026 00:59 UTC | 0.00854 BTCBitcoin | → | 499.87334 USDTEthereum | $537.46 | — | completed | ||
| 01 Jul 2026 00:59 UTC | 500.81382 USDTEthereum | → | 0.00858 BTCBitcoin | $500.81 | — | completed | ||
| 30 Jun 2026 22:34 UTC | 500.84392 USDTEthereum | → | 0.00854 BTCBitcoin | $500.84 | — | completed | ||
| 30 Jun 2026 22:34 UTC | 0.00854 BTCBitcoin | → | 499.89997 USDTEthereum | $537.76 | — | completed | ||
| 30 Jun 2026 20:43 UTC | 500.8364 USDTEthereum | → | 0.00852 BTCBitcoin | $500.84 | — | completed | ||
| 30 Jun 2026 20:43 UTC | 0.00852 BTCBitcoin | → | 499.83889 USDTEthereum | $536.27 | — | completed | ||
| 30 Jun 2026 18:43 UTC | 0.00855 BTCBitcoin | → | 499.72826 USDTEthereum | $538.61 | — | completed | ||
| 30 Jun 2026 18:43 UTC | 500.85647 USDTEthereum | → | 0.00854 BTCBitcoin | $500.86 | — | completed | ||
| 30 Jun 2026 16:48 UTC | 0.00856 BTCBitcoin | → | 499.12177 USDTEthereum | $538.92 | — | completed | ||
| 30 Jun 2026 16:48 UTC | 500.80881 USDTEthereum | → | 0.00855 BTCBitcoin | $500.81 | — | completed | ||
| 30 Jun 2026 16:08 UTC |  10 USDTArbitrum | → | 10 USDTEthereum | $10.00 | completed | |||
| 30 Jun 2026 15:40 UTC |  0.00025 WBTCEthereum | → |   0.00025 WBTCBOB | $15.82 | completed | |||
| 30 Jun 2026 15:07 UTC | 0.00048 BTCBitcoin | → |   0.00045 cbBTCBase | $30.00 | — | completed | ||
| 30 Jun 2026 14:58 UTC | 500.97189 USDTEthereum | → | 0.00859 BTCBitcoin | $500.97 | — | completed | ||
| 30 Jun 2026 14:58 UTC | 0.00855 BTCBitcoin | → | 499.60238 USDTEthereum | $538.54 | — | completed | ||
| 30 Jun 2026 14:28 UTC | 0.00025 BTCBitcoin | → |  13.41431 USDTBNB Chain | $15.74 | completed | |||
| 30 Jun 2026 14:11 UTC | 0.00065 BTCBitcoin | → | 36.58592 USDCBase | $40.74 | — | completed | ||
| 30 Jun 2026 12:48 UTC | 500.83138 USDTEthereum | → | 0.00855 BTCBitcoin | $500.83 | — | completed | ||
| 30 Jun 2026 12:48 UTC | 0.00852 BTCBitcoin | → | 499.78164 USDTEthereum | $536.31 | — | completed | ||
| 30 Jun 2026 11:06 UTC | 500.71602 USDTEthereum | → | 0.00842 BTCBitcoin | $500.72 | — | completed | ||
| 30 Jun 2026 11:06 UTC | 0.00842 BTCBitcoin | → | 499.73734 USDTEthereum | $529.89 | — | completed | ||
| 30 Jun 2026 10:55 UTC | 0.00067 BTCBitcoin | → | 39.7665 USDCBase | $42.46 | — | completed |