| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 28 Jun 2026 10:49 UTC |  0.00831 BTCBitcoin | → |   499.92962 USDTEthereum | $523.91 | — | completed | ||
| 28 Jun 2026 09:09 UTC | 0.00828 BTCBitcoin | → | 499.8352 USDTEthereum | $521.51 | — | completed | ||
| 28 Jun 2026 09:08 UTC | 500.73608 USDTEthereum | → | 0.00829 BTCBitcoin | $500.74 | — | completed | ||
| 28 Jun 2026 07:28 UTC | 500.67591 USDTEthereum | → | 0.00831 BTCBitcoin | $500.68 | — | completed | ||
| 28 Jun 2026 07:28 UTC | 0.00832 BTCBitcoin | → | 499.92508 USDTEthereum | $524.14 | — | completed | ||
| 28 Jun 2026 07:19 UTC | 0.00083 BTCBitcoin | → |   49.79858 USDCBase | $52.39 | — | completed | ||
| 28 Jun 2026 07:18 UTC | 49.94456 USDCBase | → | 0.00082 BTCBitcoin | $49.94 | — | completed | ||
| 28 Jun 2026 07:18 UTC | 0.00083 BTCBitcoin | → | 49.77323 USDCEthereum | $52.38 | — | completed | ||
| 28 Jun 2026 07:18 UTC | 49.94456 USDCEthereum | → | 0.00082 BTCBitcoin | $49.94 | — | completed | ||
| 28 Jun 2026 07:17 UTC | 0.00083 BTCBitcoin | → | 49.90834 USDTEthereum | $52.38 | — | completed | ||
| 28 Jun 2026 07:17 UTC | 50.07035 USDTEthereum | → | 0.00083 BTCBitcoin | $50.07 | — | completed | ||
| 28 Jun 2026 05:36 UTC | 0.00834 BTCBitcoin | → | 499.97391 USDTEthereum | $525.63 | — | completed | ||
| 28 Jun 2026 05:36 UTC | 500.71352 USDTEthereum | → | 0.00835 BTCBitcoin | $500.71 | — | completed | ||
| 28 Jun 2026 03:15 UTC | 0.0083 BTCBitcoin | → | 500.37303 USDTEthereum | $523.24 | — | completed | ||
| 28 Jun 2026 03:15 UTC | 500.71352 USDTEthereum | → | 0.0083 BTCBitcoin | $500.71 | — | completed | ||
| 28 Jun 2026 00:59 UTC | 500.77119 USDTEthereum | → | 0.00834 BTCBitcoin | $500.77 | — | completed | ||
| 28 Jun 2026 00:58 UTC | 0.00831 BTCBitcoin | → | 499.93956 USDTEthereum | $523.48 | — | completed | ||
| 27 Jun 2026 22:27 UTC | 0.00832 BTCBitcoin | → | 499.93513 USDTEthereum | $524.37 | — | completed | ||
| 27 Jun 2026 22:27 UTC | 500.7737 USDTEthereum | → | 0.00832 BTCBitcoin | $500.77 | — | completed | ||
| 27 Jun 2026 20:28 UTC | 500.82386 USDTEthereum | → | 0.0083 BTCBitcoin | $500.82 | — | completed | ||
| 27 Jun 2026 20:28 UTC | 0.0083 BTCBitcoin | → | 499.97498 USDTEthereum | $522.75 | — | completed | ||
| 27 Jun 2026 18:31 UTC | 0.00826 BTCBitcoin | → | 499.91466 USDTEthereum | $520.56 | — | completed | ||
| 27 Jun 2026 18:31 UTC | 500.78874 USDTEthereum | → | 0.00826 BTCBitcoin | $500.79 | — | completed | ||
| 27 Jun 2026 16:29 UTC | 500.84894 USDTEthereum | → | 0.00825 BTCBitcoin | $500.85 | — | completed | ||
| 27 Jun 2026 16:28 UTC | 0.00824 BTCBitcoin | → | 499.91738 USDTEthereum | $518.90 | — | completed | ||
| 27 Jun 2026 14:48 UTC | 0.0635 BTCBitcoin | → |  2.32687 ETHEthereum | $4,001.01 | completed | |||
| 27 Jun 2026 14:39 UTC | 0.05 BTCBitcoin | → | 3,012.20032 USDTEthereum | $3,150.40 | completed | |||
| 27 Jun 2026 14:37 UTC | 0.00826 BTCBitcoin | → | 500.07119 USDTEthereum | $520.37 | — | completed | ||
| 27 Jun 2026 14:37 UTC | 500.87403 USDTEthereum | → | 0.00825 BTCBitcoin | $500.87 | — | completed | ||
| 27 Jun 2026 14:34 UTC | 0.05 BTCBitcoin | → | 3,012.61422 USDTEthereum | $3,150.40 | completed |