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Date	From		To	Value	Sender	Recipient	Affiliate	Status
27 Jun 2026 14:37 UTC	500.87403 USDTEthereum	→	0.00825 BTCBitcoin	$500.87	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 14:34 UTC	0.05 BTCBitcoin	→	3,012.61422 USDTEthereum	$3,153.20	bc1pdd...a3ty6m	0x5759...6b1672	ShapeShift	completed
27 Jun 2026 14:18 UTC	0.00165 BTCBitcoin	→	99.38046 USDTEthereum	$104.14	bc1px9...69xuek	0x5759...6b1672	ShapeShift	completed
27 Jun 2026 12:34 UTC	0.00829 BTCBitcoin	→	500.00054 USDTEthereum	$522.56	bc1pkw...69ya3k	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 12:34 UTC	500.78874 USDTEthereum	→	0.00829 BTCBitcoin	$500.79	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 10:44 UTC	0.00827 BTCBitcoin	→	499.88333 USDTEthereum	$521.85	bc1ps3...gag7c4	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 10:44 UTC	500.75363 USDTEthereum	→	0.00829 BTCBitcoin	$500.75	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 09:01 UTC	0.00827 BTCBitcoin	→	499.91671 USDTEthereum	$521.69	bc1p48...40a02e	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 09:01 UTC	500.79125 USDTEthereum	→	0.00829 BTCBitcoin	$500.79	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 07:12 UTC	0.00829 BTCBitcoin	→	499.86471 USDTEthereum	$522.84	bc1pz9...chaa2d	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 07:12 UTC	500.79877 USDTEthereum	→	0.00828 BTCBitcoin	$500.80	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 07:02 UTC	0.00083 BTCBitcoin	→	49.68033 USDCBase	$52.24	bc1pyj...jf9ukg	0xAF91...b456bb	—	completed
27 Jun 2026 07:01 UTC	49.94157 USDCEthereum	→	0.00082 BTCBitcoin	$49.94	0xAF91...b456bb	bc1q4x...8hedne	—	completed
27 Jun 2026 07:01 UTC	0.00083 BTCBitcoin	→	49.73954 USDCEthereum	$52.21	bc1p8v...7fuyuh	0xAF91...b456bb	—	completed
27 Jun 2026 07:00 UTC	0.00083 BTCBitcoin	→	49.93401 USDTEthereum	$52.21	bc1pmh...uhxu0m	0xAF91...b456bb	—	completed
27 Jun 2026 07:00 UTC	50.08063 USDTEthereum	→	0.00083 BTCBitcoin	$50.08	0xAF91...b456bb	bc1q4x...8hedne	—	completed
27 Jun 2026 05:23 UTC	0.0083 BTCBitcoin	→	499.97781 USDTEthereum	$523.20	bc1psc...9smr3s	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 05:22 UTC	500.75113 USDTEthereum	→	0.00832 BTCBitcoin	$500.75	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 04:10 UTC	20 USDTEthereum	→	0.00033 BTCBitcoin	$20.00	0x0000...00dEaD	bc1qyh...xv0ktx	—	delayed
27 Jun 2026 03:13 UTC	500.75865 USDTEthereum	→	0.0083 BTCBitcoin	$500.76	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
27 Jun 2026 03:13 UTC	0.00831 BTCBitcoin	→	499.92344 USDTEthereum	$524.00	bc1pvg...vlhpe8	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 00:55 UTC	0.00832 BTCBitcoin	→	499.90696 USDTEthereum	$524.96	bc1pw4...n8v4hy	0xE1BD...Bc5eAD	—	completed
27 Jun 2026 00:55 UTC	500.71352 USDTEthereum	→	0.00834 BTCBitcoin	$500.71	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
26 Jun 2026 22:30 UTC	500.68343 USDTEthereum	→	0.00835 BTCBitcoin	$500.68	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
26 Jun 2026 22:30 UTC	0.00835 BTCBitcoin	→	499.93699 USDTEthereum	$526.55	bc1pmu...j8wld0	0xE1BD...Bc5eAD	—	completed
26 Jun 2026 20:39 UTC	500.78373 USDTEthereum	→	0.00837 BTCBitcoin	$500.78	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
26 Jun 2026 20:39 UTC	0.00838 BTCBitcoin	→	499.85035 USDTEthereum	$528.20	bc1pn3...emqeac	0xE1BD...Bc5eAD	—	completed
26 Jun 2026 18:47 UTC	0.1 BTCBitcoin	→	5,936.06004 USDTEthereum	$6,306.40	bc1puk...3wwyej	0x5759...6b1672	ShapeShift	completed
26 Jun 2026 18:43 UTC	500.73608 USDTEthereum	→	0.00838 BTCBitcoin	$500.74	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
26 Jun 2026 18:43 UTC	0.00837 BTCBitcoin	→	499.92567 USDTEthereum	$527.62	bc1ppg...mg8ty7	0xE1BD...Bc5eAD	—	completed

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