| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 30 Jun 2026 11:06 UTC |  0.00842 BTCBitcoin | → |   499.73734 USDTEthereum | $529.96 | — | completed | ||
| 30 Jun 2026 10:55 UTC | 0.00067 BTCBitcoin | → |   39.7665 USDCBase | $42.46 | — | completed | ||
| 30 Jun 2026 09:14 UTC | 500.75113 USDTEthereum | → | 0.00844 BTCBitcoin | $500.75 | — | completed | ||
| 30 Jun 2026 09:14 UTC | 0.00843 BTCBitcoin | → | 500.11544 USDTEthereum | $530.65 | — | completed | ||
| 30 Jun 2026 07:26 UTC | 0.0084 BTCBitcoin | → | 499.85894 USDTEthereum | $528.88 | — | completed | ||
| 30 Jun 2026 07:26 UTC | 500.78373 USDTEthereum | → | 0.00841 BTCBitcoin | $500.78 | — | completed | ||
| 30 Jun 2026 07:14 UTC | 0.00084 BTCBitcoin | → | 49.74492 USDCBase | $52.93 | — | completed | ||
| 30 Jun 2026 07:13 UTC | 0.00084 BTCBitcoin | → | 49.80881 USDCEthereum | $52.93 | — | completed | ||
| 30 Jun 2026 07:13 UTC | 49.94257 USDCEthereum | → | 0.00083 BTCBitcoin | $49.94 | — | completed | ||
| 30 Jun 2026 07:12 UTC | 50.07612 USDTEthereum | → | 0.00083 BTCBitcoin | $50.08 | — | completed | ||
| 30 Jun 2026 07:12 UTC | 0.00084 BTCBitcoin | → | 49.91943 USDTEthereum | $52.96 | — | completed | ||
| 30 Jun 2026 05:29 UTC | 500.87403 USDTEthereum | → | 0.00843 BTCBitcoin | $500.87 | — | completed | ||
| 30 Jun 2026 05:29 UTC | 0.00842 BTCBitcoin | → | 499.93712 USDTEthereum | $530.29 | — | completed | ||
| 30 Jun 2026 03:14 UTC | 0.00835 BTCBitcoin | → | 500.02441 USDTEthereum | $525.61 | — | completed | ||
| 30 Jun 2026 03:14 UTC | 500.76116 USDTEthereum | → | 0.00834 BTCBitcoin | $500.76 | — | completed | ||
| 30 Jun 2026 01:43 UTC |  0.00053 WBTCEthereum | → | 0.00053 BTCBitcoin | $33.66 | — | failed | ||
| 30 Jun 2026 01:32 UTC |   0.00102 WBTCAvalanche | → |  0.00102 WBTCSonic | $64.10 | completed | |||
| 30 Jun 2026 00:56 UTC | 500.73358 USDTEthereum | → | 0.00837 BTCBitcoin | $500.73 | — | completed | ||
| 30 Jun 2026 00:56 UTC | 0.00835 BTCBitcoin | → | 500.05044 USDTEthereum | $526.06 | — | completed | ||
| 30 Jun 2026 00:46 UTC | 0.00029 BTCBitcoin | → | 0.00028 WBTCEthereum | $18.05 | — | completed | ||
| 29 Jun 2026 22:27 UTC | 0.00827 BTCBitcoin | → | 499.92577 USDTEthereum | $520.78 | — | completed | ||
| 29 Jun 2026 22:27 UTC | 500.74611 USDTEthereum | → | 0.00828 BTCBitcoin | $500.75 | — | completed | ||
| 29 Jun 2026 20:41 UTC | 500.83891 USDTEthereum | → | 0.00829 BTCBitcoin | $500.84 | — | completed | ||
| 29 Jun 2026 20:41 UTC | 0.00827 BTCBitcoin | → | 499.87719 USDTEthereum | $520.82 | — | completed | ||
| 29 Jun 2026 19:54 UTC | 0.00993 BTCBitcoin | → | 596.69831 USDTEthereum | $625.45 | completed | |||
| 29 Jun 2026 18:47 UTC | 500.75614 USDTEthereum | → | 0.0083 BTCBitcoin | $500.76 | — | completed | ||
| 29 Jun 2026 18:47 UTC | 0.0083 BTCBitcoin | → | 499.84326 USDTEthereum | $522.49 | — | completed | ||
| 29 Jun 2026 18:20 UTC | 0.00043 BTCBitcoin | → | 25.84261 USDCBase | $27.36 | — | completed | ||
| 29 Jun 2026 17:39 UTC | 16.983 USDCBase | → | 0.00025 BTCBitcoin | $16.98 | — | completed | ||
| 29 Jun 2026 17:07 UTC | 0.00831 BTCBitcoin | → | 499.51105 USDTEthereum | $523.08 | — | completed |