| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | $1,504.88 | — | 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 | ||
| 18 Jun 2026 17:04 UTC | 0.02398 BTCBitcoin | → | 1,499.04774 USDTEthereum | $1,510.10 | — | completed | ||
| 18 Jun 2026 17:03 UTC | 1,502.03526 USDTEthereum | → | 0.02402 BTCBitcoin | $1,502.04 | — | completed | ||
| 18 Jun 2026 15:05 UTC | 0.02359 BTCBitcoin | → | 1,499.10381 USDTEthereum | $1,485.34 | — | completed | ||
| 18 Jun 2026 15:05 UTC | 1,502.00518 USDTEthereum | → | 0.02373 BTCBitcoin | $1,502.01 | — | completed | ||
| 18 Jun 2026 13:07 UTC | 0.0233 BTCBitcoin | → | 1,499.16555 USDTEthereum | $1,467.07 | — | completed | ||
| 18 Jun 2026 13:07 UTC | 1,501.67437 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.67 | — | completed | ||
| 18 Jun 2026 11:23 UTC | 1,501.38879 USDTEthereum | → | 0.02343 BTCBitcoin | $1,501.39 | — | completed | ||
| 18 Jun 2026 11:23 UTC | 0.02346 BTCBitcoin | → | 1,499.54565 USDTEthereum | $1,477.06 | — | completed | ||
| 18 Jun 2026 09:30 UTC | 1,501.43387 USDTEthereum | → | 0.02334 BTCBitcoin | $1,501.43 | — | completed | ||
| 18 Jun 2026 09:30 UTC | 0.02334 BTCBitcoin | → | 1,499.03753 USDTEthereum | $1,469.66 | — | completed | ||
| 18 Jun 2026 09:07 UTC |  0.001 WBTCEthereum | → |   0.001 WBTCBOB | $62.98 | — | delayed | ||
| 18 Jun 2026 09:06 UTC | 0.001 WBTCEthereum | → | 0.001 WBTCBOB | $62.98 | — | delayed | ||
| 18 Jun 2026 08:58 UTC | 0.001 WBTCEthereum | → | 0.001 WBTCBOB | $62.98 | — | delayed | ||
| 18 Jun 2026 08:56 UTC | 0.001 WBTCEthereum | → | 0.001 WBTCBOB | $62.98 | — | delayed | ||
| 18 Jun 2026 08:52 UTC | 0.001 WBTCEthereum | → | 0.001 WBTCBOB | $62.98 | — | delayed | ||
| 18 Jun 2026 07:40 UTC | 0.00078 BTCBitcoin | → |  49.1702 USDCBase | $48.85 | — | completed | ||
| 18 Jun 2026 07:40 UTC | 49.95804 USDCBase | → | 0.00075 BTCBitcoin | $49.96 | — | completed | ||
| 18 Jun 2026 07:39 UTC | 0.00078 BTCBitcoin | → | 49.39034 USDCEthereum | $48.86 | — | completed | ||
| 18 Jun 2026 07:39 UTC | 1,501.7345 USDTEthereum | → | 0.02328 BTCBitcoin | $1,501.73 | — | completed | ||
| 18 Jun 2026 07:39 UTC | 0.02328 BTCBitcoin | → | 1,499.49652 USDTEthereum | $1,466.10 | — | completed | ||
| 18 Jun 2026 07:38 UTC | 0.00078 BTCBitcoin | → | 49.7903 USDTEthereum | $48.87 | — | completed | ||
| 18 Jun 2026 07:38 UTC | 50.05757 USDTEthereum | → | 0.00077 BTCBitcoin | $50.06 | — | completed | ||
| 18 Jun 2026 05:35 UTC | 1,501.92998 USDTEthereum | → | 0.02347 BTCBitcoin | $1,501.93 | — | completed | ||
| 18 Jun 2026 05:35 UTC | 0.02345 BTCBitcoin | → | 1,499.23419 USDTEthereum | $1,476.64 | — | completed | ||
| 18 Jun 2026 04:11 UTC | 0.001 WBTCEthereum | → | 0.001 WBTCBase | $62.98 | — | delayed | ||
| 18 Jun 2026 04:05 UTC | 20 USDTEthereum | → | 0.0003 BTCBitcoin | $20.00 | — | delayed |