| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 19 Jun 2026 11:32 UTC |   1,501.79465 USDTEthereum | → |  0.02397 BTCBitcoin | $1,501.79 | — | completed | ||
| 19 Jun 2026 10:10 UTC |  0.001 WBTCEthereum | → |   0.001 WBTCBOB | $62.98 | — | delayed | ||
| 19 Jun 2026 10:09 UTC | 0.001 WBTCEthereum | → | 0.001 WBTCBOB | $62.98 | — | delayed | ||
| 19 Jun 2026 09:35 UTC | 0.02401 BTCBitcoin | → | 1,499.41006 USDTEthereum | $1,511.79 | — | completed | ||
| 19 Jun 2026 08:19 UTC | 0.14 BTCBitcoin | → | 8,765.7853 USDTEthereum | $8,814.54 | — | completed | ||
| 19 Jun 2026 07:51 UTC | 0.0008 BTCBitcoin | → |   49.6201 USDCBase | $50.24 | — | completed | ||
| 19 Jun 2026 07:51 UTC | 49.96303 USDCBase | → | 0.00078 BTCBitcoin | $49.96 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 0.02397 BTCBitcoin | → | 1,498.97558 USDTEthereum | $1,508.99 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 0.0008 BTCBitcoin | → | 49.79522 USDCEthereum | $50.32 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 49.96303 USDCEthereum | → | 0.00079 BTCBitcoin | $49.96 | — | completed | ||
| 19 Jun 2026 07:50 UTC | 1,501.77961 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.78 | — | completed | ||
| 19 Jun 2026 07:49 UTC | 0.0008 BTCBitcoin | → | 49.91012 USDTEthereum | $50.34 | — | completed | ||
| 19 Jun 2026 07:49 UTC | 50.05932 USDTEthereum | → | 0.00079 BTCBitcoin | $50.06 | — | completed | ||
| 19 Jun 2026 05:43 UTC | 0.02395 BTCBitcoin | → | 1,499.63442 USDTEthereum | $1,507.87 | — | completed | ||
| 19 Jun 2026 05:43 UTC | 1,501.7345 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.73 | — | completed | ||
| 19 Jun 2026 03:08 UTC | 0.02384 BTCBitcoin | → | 1,499.53223 USDTEthereum | $1,501.12 | — | completed | ||
| 19 Jun 2026 03:08 UTC | 1,501.69692 USDTEthereum | → | 0.02398 BTCBitcoin | $1,501.70 | — | completed | ||
| 19 Jun 2026 01:57 UTC | 0.32 BTCBitcoin | → | 20,161.49623 USDTEthereum | $20,147.52 | — | completed | ||
| 19 Jun 2026 00:46 UTC | 1,501.66685 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.67 | — | completed | ||
| 19 Jun 2026 00:46 UTC | 0.02379 BTCBitcoin | → | 1,499.57317 USDTEthereum | $1,497.59 | — | completed | ||
| 18 Jun 2026 22:39 UTC | 1,501.50902 USDTEthereum | → | 0.0239 BTCBitcoin | $1,501.51 | — | completed | ||
| 18 Jun 2026 22:39 UTC | 0.02388 BTCBitcoin | → | 1,499.5703 USDTEthereum | $1,503.55 | — | completed | ||
| 18 Jun 2026 21:40 UTC | 1.98 BTCBitcoin | → | 124,498.52663 USDTEthereum | $124,662.78 | — | completed | ||
| 18 Jun 2026 20:50 UTC | 0.02379 BTCBitcoin | → | 1,499.67366 USDTEthereum | $1,497.73 | — | completed | ||
| 18 Jun 2026 20:49 UTC | 1,501.65933 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.66 | — | completed | ||
| 18 Jun 2026 20:08 UTC | 0.001 BTCBitcoin | → | 62.88108 USDTEthereum | $62.96 | — | completed | ||
| 18 Jun 2026 19:31 UTC | 0.00028 BTCBitcoin | → |  16.86355 USDCArbitrum | $17.63 | completed | |||
| 18 Jun 2026 18:48 UTC | 0.0239 BTCBitcoin | → | 1,499.29144 USDTEthereum | $1,504.71 | — | completed | ||
| 18 Jun 2026 18:48 UTC | 1,501.99014 USDTEthereum | → | 0.02395 BTCBitcoin | $1,501.99 | — | completed | ||
| 18 Jun 2026 17:42 UTC | 18 USDCArbitrum | → | 0.00025 BTCBitcoin | $18.00 | — | completed |