| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 Jun 2026 06:00 UTC |   0.5 PAXGEthereum | → |  1,992.40743 USDTEthereum | $2,186.77 | completed | |||
| 25 Jun 2026 05:58 UTC | 1 PAXGEthereum | → | 3,983.39949 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:58 UTC | 0.5 PAXGEthereum | → | 1,992.40376 USDTEthereum | $2,186.77 | failed | |||
| 25 Jun 2026 05:57 UTC | 0.5 PAXGEthereum | → | 1,992.41298 USDTEthereum | $2,186.77 | failed | |||
| 25 Jun 2026 05:56 UTC | 0.5 PAXGEthereum | → | 1,992.70138 USDTEthereum | $2,186.77 | completed | |||
| 25 Jun 2026 05:55 UTC | 0.5 PAXGEthereum | → | 1,992.68051 USDTEthereum | $2,186.77 | completed | |||
| 25 Jun 2026 05:52 UTC | 1 PAXGEthereum | → | 3,982.53066 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:50 UTC | 1 PAXGEthereum | → | 3,978.85291 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:47 UTC | 1 PAXGEthereum | → | 3,980.23584 USDTEthereum | $4,373.54 | completed | |||
| 25 Jun 2026 05:45 UTC | 10 PAXGEthereum | → | 39,681.76037 USDTEthereum | $43,735.40 | failed | |||
| 25 Jun 2026 05:43 UTC | 10 PAXGEthereum | → | 39,691.51847 USDTEthereum | $43,735.40 | failed | |||
| 25 Jun 2026 05:42 UTC | 1 PAXGEthereum | → | 3,981.4063 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:39 UTC | 0.5 PAXGEthereum | → | 1,992.87286 USDTEthereum | $2,186.77 | failed | |||
| 25 Jun 2026 05:38 UTC | 10 PAXGEthereum | → | 39,730.89778 USDTEthereum | $43,735.40 | failed | |||
| 25 Jun 2026 05:36 UTC | 1 PAXGEthereum | → | 3,986.34618 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:35 UTC | 0.5 PAXGEthereum | → | 1,995.63212 USDTEthereum | $2,186.77 | failed | |||
| 25 Jun 2026 05:35 UTC | 1 PAXGEthereum | → | 3,989.80784 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:32 UTC | 1 PAXGEthereum | → | 3,989.6087 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:31 UTC | 1 PAXGEthereum | → | 3,988.07124 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:29 UTC | 1.5 PAXGEthereum | → | 5,978.81972 USDTEthereum | $6,560.31 | failed | |||
| 25 Jun 2026 05:28 UTC | 1 PAXGEthereum | → | 3,989.33413 USDTEthereum | $4,373.54 | completed | |||
| 25 Jun 2026 05:27 UTC | 1 PAXGEthereum | → | 3,988.19402 USDTEthereum | $4,373.54 | failed | |||
| 25 Jun 2026 05:27 UTC | 2 PAXGEthereum | → | 7,970.13527 USDTEthereum | $8,747.08 | failed | |||
| 25 Jun 2026 05:25 UTC | 1 PAXGEthereum | → | 3,988.41979 USDTEthereum | $4,373.54 | completed | |||
| 25 Jun 2026 05:24 UTC | 2 PAXGEthereum | → | 7,975.85112 USDTEthereum | $8,747.08 | failed | |||
| 25 Jun 2026 05:24 UTC | 3 PAXGEthereum | → | 11,962.05243 USDTEthereum | $13,120.62 | failed | |||
| 25 Jun 2026 05:23 UTC | 5 PAXGEthereum | → | 19,906.58646 USDTEthereum | $21,867.70 | failed | |||
| 25 Jun 2026 05:21 UTC | 10 PAXGEthereum | → | 39,713.2601 USDTEthereum | $43,735.40 | failed | |||
| 25 Jun 2026 05:20 UTC | 1 PAXGEthereum | → | 3,990.16428 USDTEthereum | $4,373.54 | completed | |||
| 25 Jun 2026 05:11 UTC | 0.5 PAXGEthereum | → | 1,996.53908 USDTEthereum | $2,186.77 | completed |