| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | $523.70 | — | completed | ||
| 29 Jun 2026 17:07 UTC | 500.77871 USDTEthereum | → | 0.00827 BTCBitcoin | $500.78 | — | completed | ||
| 29 Jun 2026 16:09 UTC | 0.00027 BTCBitcoin | → | 15.47112 USDCBase | $16.87 | — | completed | ||
| 29 Jun 2026 15:15 UTC | 0.00844 BTCBitcoin | → | 498.45162 USDTEthereum | $531.89 | — | completed | ||
| 29 Jun 2026 15:15 UTC | 500.91417 USDTEthereum | → | 0.00845 BTCBitcoin | $500.91 | — | completed | ||
| 29 Jun 2026 15:04 UTC | 19.98 USDCBase | → | 0.00028 BTCBitcoin | $19.98 | — | completed | ||
| 29 Jun 2026 13:37 UTC | 500.81633 USDTEthereum | → | 0.00842 BTCBitcoin | $500.82 | — | completed | ||
| 29 Jun 2026 13:37 UTC | 0.00835 BTCBitcoin | → | 499.63099 USDTEthereum | $526.14 | — | completed | ||
| 29 Jun 2026 12:52 UTC | 49.94706 USDCBase | → | 0.00082 BTCBitcoin | $49.95 | — | completed | ||
| 29 Jun 2026 12:52 UTC | 0.00084 BTCBitcoin | → | 49.37099 USDCBase | $52.68 | — | completed | ||
| 29 Jun 2026 12:51 UTC | 49.94706 USDCEthereum | → | 0.00083 BTCBitcoin | $49.95 | — | completed | ||
| 29 Jun 2026 12:51 UTC | 0.00084 BTCBitcoin | → | 49.64614 USDCEthereum | $52.67 | — | completed | ||
| 29 Jun 2026 12:50 UTC | 0.00083 BTCBitcoin | → | 49.77668 USDTEthereum | $52.61 | — | completed | ||
| 29 Jun 2026 12:50 UTC | 50.07411 USDTEthereum | → | 0.00083 BTCBitcoin | $50.07 | — | completed | ||
| 29 Jun 2026 12:26 UTC |  0.00925 PAXGEthereum | → | 37.39302 USDTEthereum | $40.46 | completed | |||
| 29 Jun 2026 09:18 UTC |   0.00024 WBTCBOB | → | 0.00024 WBTCBase | $15.30 | completed | |||
| 29 Jun 2026 07:23 UTC |  0.001 WBTCAvalanche | → |  0.001 WBTCSonic | $63.07 | completed | |||
| 28 Jun 2026 20:55 UTC | 0.003 WBTCAvalanche | → | 0.003 WBTCSonic | $189.20 | completed | |||
| 28 Jun 2026 18:30 UTC | 0.00838 BTCBitcoin | → | 499.8477 USDTEthereum | $528.50 | — | completed | ||
| 28 Jun 2026 18:30 UTC | 500.7085 USDTEthereum | → | 0.00839 BTCBitcoin | $500.71 | — | completed | ||
| 28 Jun 2026 16:31 UTC | 0.00837 BTCBitcoin | → | 500.13683 USDTEthereum | $527.61 | — | completed | ||
| 28 Jun 2026 16:31 UTC | 500.69346 USDTEthereum | → | 0.00837 BTCBitcoin | $500.69 | — | completed | ||
| 28 Jun 2026 16:03 UTC | 0.00029 BTCBitcoin | → |  0.00028 WBTCEthereum | $18.07 | — | refunded | ||
| 28 Jun 2026 14:52 UTC | 0.00025 WBTCBOB | → | 0.00025 WBTCEthereum | $15.75 | — | completed | ||
| 28 Jun 2026 14:39 UTC | 0.00832 BTCBitcoin | → | 499.91225 USDTEthereum | $524.46 | — | completed | ||
| 28 Jun 2026 14:39 UTC | 500.74862 USDTEthereum | → | 0.00833 BTCBitcoin | $500.75 | — | completed | ||
| 28 Jun 2026 12:35 UTC | 0.00829 BTCBitcoin | → | 499.92455 USDTEthereum | $522.74 | — | completed | ||
| 28 Jun 2026 12:35 UTC | 500.69847 USDTEthereum | → | 0.0083 BTCBitcoin | $500.70 | — | completed | ||
| 28 Jun 2026 10:49 UTC | 500.73859 USDTEthereum | → | 0.00831 BTCBitcoin | $500.74 | — | completed |