| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 Jun 2026 05:20 UTC |   1 PAXGEthereum | → |  3,990.16428 USDTEthereum | $4,375.14 | completed | |||
| 25 Jun 2026 05:11 UTC | 0.5 PAXGEthereum | → | 1,996.53908 USDTEthereum | $2,187.57 | completed | |||
| 25 Jun 2026 05:10 UTC | 0.5 PAXGEthereum | → | 1,996.77519 USDTEthereum | $2,187.57 | completed | |||
| 25 Jun 2026 05:09 UTC | 0.5 PAXGEthereum | → | 1,996.77778 USDTEthereum | $2,187.57 | completed | |||
| 25 Jun 2026 05:03 UTC | 1 PAXGEthereum | → | 3,991.7551 USDTEthereum | $4,375.14 | failed | |||
| 25 Jun 2026 05:02 UTC | 1 PAXGEthereum | → | 3,993.92378 USDTEthereum | $4,375.14 | failed | |||
| 25 Jun 2026 04:55 UTC | 1 PAXGEthereum | → | 3,990.84184 USDTEthereum | $4,375.14 | failed | |||
| 25 Jun 2026 04:53 UTC | 0.5 PAXGEthereum | → | 1,995.69554 USDTEthereum | $2,187.57 | failed | |||
| 25 Jun 2026 04:52 UTC | 0.5 PAXGEthereum | → | 1,995.82953 USDTEthereum | $2,187.57 | failed | |||
| 25 Jun 2026 04:51 UTC | 0.5 PAXGEthereum | → | 1,994.70944 USDTEthereum | $2,187.57 | failed | |||
| 25 Jun 2026 04:49 UTC | 0.5 PAXGEthereum | → | 1,996.05489 USDTEthereum | $2,187.57 | completed | |||
| 25 Jun 2026 04:45 UTC | 1 PAXGEthereum | → | 3,985.7305 USDTEthereum | $4,375.14 | failed | |||
| 24 Jun 2026 13:19 UTC |  0.0006 BTCBitcoin | → |   0.00059 WBTCArbitrum | $37.80 | refunded | |||
| 24 Jun 2026 12:53 UTC | 500.68845 USDTEthereum | → | 0.00802 BTCBitcoin | $500.69 | — | completed | ||
| 24 Jun 2026 12:52 UTC | 0.00798 BTCBitcoin | → | 499.88626 USDTEthereum | $502.73 | — | completed | ||
| 24 Jun 2026 11:06 UTC | 0.00802 BTCBitcoin | → | 499.78666 USDTEthereum | $505.02 | — | completed | ||
| 24 Jun 2026 11:06 UTC | 500.68093 USDTEthereum | → | 0.00802 BTCBitcoin | $500.68 | — | completed | ||
| 24 Jun 2026 10:10 UTC | 0.0005 BTCBitcoin | → | 31.20346 USDTEthereum | $31.50 | completed | |||
| 24 Jun 2026 09:13 UTC | 0.00797 BTCBitcoin | → | 499.88889 USDTEthereum | $501.94 | — | completed | ||
| 24 Jun 2026 09:13 UTC | 500.72605 USDTEthereum | → | 0.00798 BTCBitcoin | $500.73 | — | completed | ||
| 24 Jun 2026 07:19 UTC | 500.71101 USDTEthereum | → | 0.00798 BTCBitcoin | $500.71 | — | completed | ||
| 24 Jun 2026 07:19 UTC | 0.00797 BTCBitcoin | → | 499.86203 USDTEthereum | $501.97 | — | completed | ||
| 24 Jun 2026 07:08 UTC | 0.0008 BTCBitcoin | → |   49.70879 USDCBase | $50.24 | — | completed | ||
| 24 Jun 2026 07:08 UTC | 49.94855 USDCBase | → | 0.00079 BTCBitcoin | $49.95 | — | completed | ||
| 24 Jun 2026 07:07 UTC | 49.94756 USDCEthereum | → | 0.00079 BTCBitcoin | $49.95 | — | completed | ||
| 24 Jun 2026 07:07 UTC | 0.0008 BTCBitcoin | → | 49.77019 USDCEthereum | $50.20 | — | completed | ||
| 24 Jun 2026 07:06 UTC | 50.07035 USDTEthereum | → | 0.00079 BTCBitcoin | $50.07 | — | completed | ||
| 24 Jun 2026 07:06 UTC | 0.0008 BTCBitcoin | → | 49.91293 USDTEthereum | $50.21 | — | completed | ||
| 24 Jun 2026 05:26 UTC | 500.67341 USDTEthereum | → | 0.00795 BTCBitcoin | $500.67 | — | completed | ||
| 24 Jun 2026 05:25 UTC | 0.00795 BTCBitcoin | → | 499.94197 USDTEthereum | $501.05 | — | completed |