| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 26 Jun 2026 20:39 UTC |  0.00838 BTCBitcoin | → |   499.85035 USDTEthereum | $527.87 | — | completed | ||
| 26 Jun 2026 18:47 UTC | 0.1 BTCBitcoin | → | 5,936.06004 USDTEthereum | $6,302.40 | completed | |||
| 26 Jun 2026 18:43 UTC | 500.73608 USDTEthereum | → | 0.00838 BTCBitcoin | $500.74 | — | completed | ||
| 26 Jun 2026 18:43 UTC | 0.00837 BTCBitcoin | → | 499.92567 USDTEthereum | $527.28 | — | completed | ||
| 26 Jun 2026 16:46 UTC | 0.00832 BTCBitcoin | → | 499.38498 USDTEthereum | $524.29 | — | completed | ||
| 26 Jun 2026 16:46 UTC | 500.7411 USDTEthereum | → | 0.00833 BTCBitcoin | $500.74 | — | completed | ||
| 26 Jun 2026 14:59 UTC | 500.73358 USDTEthereum | → | 0.00839 BTCBitcoin | $500.73 | — | completed | ||
| 26 Jun 2026 14:59 UTC | 0.00838 BTCBitcoin | → | 499.26773 USDTEthereum | $528.42 | — | completed | ||
| 26 Jun 2026 12:51 UTC | 0.00843 BTCBitcoin | → | 499.64294 USDTEthereum | $531.11 | — | completed | ||
| 26 Jun 2026 12:51 UTC | 500.73859 USDTEthereum | → | 0.00844 BTCBitcoin | $500.74 | — | completed | ||
| 26 Jun 2026 11:06 UTC | 0.0084 BTCBitcoin | → | 499.88907 USDTEthereum | $529.31 | — | completed | ||
| 26 Jun 2026 11:05 UTC | 500.79125 USDTEthereum | → | 0.00842 BTCBitcoin | $500.79 | — | completed | ||
| 26 Jun 2026 10:43 UTC | 0.00054 BTCBitcoin | → | 31.89508 USDTEthereum | $33.88 | completed | |||
| 25 Jun 2026 06:14 UTC |  0.25 PAXGEthereum | → | 995.60917 USDTEthereum | $1,093.06 | failed | |||
| 25 Jun 2026 06:13 UTC | 0.25 PAXGEthereum | → | 995.68546 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:10 UTC | 0.25 PAXGEthereum | → | 995.61004 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:10 UTC | 0.25 PAXGEthereum | → | 995.92916 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:09 UTC | 0.25 PAXGEthereum | → | 995.76331 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:08 UTC | 1 PAXGEthereum | → | 3,980.94603 USDTEthereum | $4,372.23 | failed | |||
| 25 Jun 2026 06:08 UTC | 0.25 PAXGEthereum | → | 995.39238 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:06 UTC | 0.25 PAXGEthereum | → | 995.55611 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:05 UTC | 0.25 PAXGEthereum | → | 995.97875 USDTEthereum | $1,093.06 | completed | |||
| 25 Jun 2026 06:05 UTC | 2 PAXGEthereum | → | 7,956.14675 USDTEthereum | $8,744.46 | failed | |||
| 25 Jun 2026 06:04 UTC | 0.5 PAXGEthereum | → | 1,991.05208 USDTEthereum | $2,186.12 | failed | |||
| 25 Jun 2026 06:02 UTC | 0.5 PAXGEthereum | → | 1,991.09883 USDTEthereum | $2,186.12 | failed | |||
| 25 Jun 2026 06:01 UTC | 1 PAXGEthereum | → | 3,981.59713 USDTEthereum | $4,372.23 | failed | |||
| 25 Jun 2026 06:00 UTC | 0.5 PAXGEthereum | → | 1,992.40743 USDTEthereum | $2,186.12 | completed | |||
| 25 Jun 2026 05:58 UTC | 1 PAXGEthereum | → | 3,983.39949 USDTEthereum | $4,372.23 | failed | |||
| 25 Jun 2026 05:58 UTC | 0.5 PAXGEthereum | → | 1,992.40376 USDTEthereum | $2,186.12 | failed | |||
| 25 Jun 2026 05:57 UTC | 0.5 PAXGEthereum | → | 1,992.41298 USDTEthereum | $2,186.12 | failed |