| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 24 Jun 2026 03:14 UTC |  0.00799 BTCBitcoin | → |   500.04466 USDTEthereum | $502.35 | — | completed | ||
| 24 Jun 2026 03:14 UTC | 500.67341 USDTEthereum | → | 0.008 BTCBitcoin | $500.67 | — | completed | ||
| 24 Jun 2026 00:52 UTC | 500.73107 USDTEthereum | → | 0.00795 BTCBitcoin | $500.73 | — | completed | ||
| 24 Jun 2026 00:52 UTC | 0.00794 BTCBitcoin | → | 499.74749 USDTEthereum | $499.42 | — | completed | ||
| 23 Jun 2026 22:32 UTC | 500.57566 USDTEthereum | → | 0.008 BTCBitcoin | $500.58 | — | completed | ||
| 23 Jun 2026 22:31 UTC | 0.00798 BTCBitcoin | → | 499.7509 USDTEthereum | $502.22 | — | completed | ||
| 23 Jun 2026 20:49 UTC | 500.63581 USDTEthereum | → | 0.00801 BTCBitcoin | $500.64 | — | completed | ||
| 23 Jun 2026 20:49 UTC | 0.00801 BTCBitcoin | → | 499.89323 USDTEthereum | $503.67 | — | completed | ||
| 23 Jun 2026 19:17 UTC | 0.00076 BTCBitcoin | → | 46.91652 USDTEthereum | $47.56 | completed | |||
| 23 Jun 2026 18:49 UTC | 0.00805 BTCBitcoin | → | 499.82738 USDTEthereum | $506.08 | — | completed | ||
| 23 Jun 2026 18:49 UTC | 500.68093 USDTEthereum | → | 0.00804 BTCBitcoin | $500.68 | — | completed | ||
| 23 Jun 2026 16:54 UTC | 0.008 BTCBitcoin | → | 499.60717 USDTEthereum | $503.04 | — | completed | ||
| 23 Jun 2026 16:54 UTC | 500.72355 USDTEthereum | → | 0.008 BTCBitcoin | $500.72 | — | completed | ||
| 23 Jun 2026 15:07 UTC |  250 USDCEthereum | → | 0.00401 BTCBitcoin | $250.00 | completed | |||
| 23 Jun 2026 13:06 UTC | 300.33487 USDTEthereum | → | 0.00483 BTCBitcoin | $300.33 | — | completed | ||
| 23 Jun 2026 12:56 UTC | 0.00079 BTCBitcoin | → |  48.36087 USDCBase | $49.49 | — | completed | ||
| 23 Jun 2026 10:01 UTC | 49.95454 USDCBase | → | 0.00078 BTCBitcoin | $49.95 | — | completed | ||
| 23 Jun 2026 10:00 UTC | 49.95554 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 23 Jun 2026 10:00 UTC | 0.0008 BTCBitcoin | → | 49.46979 USDCEthereum | $50.40 | — | completed | ||
| 23 Jun 2026 09:59 UTC | 0.0008 BTCBitcoin | → | 49.85432 USDTEthereum | $50.41 | — | completed | ||
| 23 Jun 2026 09:59 UTC | 50.06057 USDTEthereum | → | 0.00079 BTCBitcoin | $50.06 | — | completed | ||
| 23 Jun 2026 01:19 UTC |   0.00025 WBTCBOB | → |  0.00025 WBTCSei | $15.71 | — | delayed | ||
| 22 Jun 2026 19:05 UTC | 0.00078 BTCBitcoin | → | 49.68916 USDCEthereum | $48.87 | — | completed | ||
| 22 Jun 2026 19:05 UTC | 49.96153 USDCEthereum | → | 0.00077 BTCBitcoin | $49.96 | — | completed | ||
| 22 Jun 2026 19:04 UTC | 0.00078 BTCBitcoin | → | 49.91873 USDTEthereum | $48.88 | — | completed | ||
| 22 Jun 2026 19:03 UTC | 50.06108 USDTEthereum | → | 0.00076 BTCBitcoin | $50.06 | — | completed | ||
| 22 Jun 2026 16:32 UTC | 0.00001 WBTCBOB | → |  0.00001 WBTCEthereum | $0.63 | — | delayed | ||
| 22 Jun 2026 16:24 UTC | 0.00001 WBTCBOB | → | 0.00001 WBTCEthereum | $0.63 | — | delayed | ||
| 22 Jun 2026 16:23 UTC | 0.00001 WBTCBOB | → | 0.00001 WBTCEthereum | $0.63 | — | delayed | ||
| 19 Jun 2026 11:32 UTC | 1,501.79465 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.79 | — | completed |