| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 18 Jun 2026 07:38 UTC |  0.00078 BTCBitcoin | → |   49.7903 USDTEthereum | $48.86 | — | 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 | $1,476.24 | — | completed | ||
| 18 Jun 2026 04:11 UTC |  0.001 WBTCEthereum | → |   0.001 WBTCBase | $62.95 | — | delayed | ||
| 18 Jun 2026 04:05 UTC | 20 USDTEthereum | → | 0.0003 BTCBitcoin | $20.00 | — | delayed | ||
| 18 Jun 2026 03:07 UTC | 1,501.68188 USDTEthereum | → | 0.02326 BTCBitcoin | $1,501.68 | — | completed | ||
| 18 Jun 2026 03:06 UTC | 0.02321 BTCBitcoin | → | 1,499.43215 USDTEthereum | $1,461.22 | — | completed | ||
| 18 Jun 2026 00:43 UTC | 0.02324 BTCBitcoin | → | 1,499.61065 USDTEthereum | $1,462.84 | — | completed | ||
| 18 Jun 2026 00:42 UTC | 1,501.23101 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.23 | — | completed | ||
| 17 Jun 2026 23:21 UTC | 0.00026 WBTCEthereum | → | 0.00025 BTCBitcoin | $16.21 | completed | |||
| 17 Jun 2026 23:06 UTC | 0.00062 BTCBitcoin | → |  0.02271 ETHEthereum | $39.14 | completed | |||
| 17 Jun 2026 22:34 UTC | 1,501.20847 USDTEthereum | → | 0.02332 BTCBitcoin | $1,501.21 | — | completed | ||
| 17 Jun 2026 22:34 UTC | 0.0233 BTCBitcoin | → | 1,499.54053 USDTEthereum | $1,466.80 | — | completed | ||
| 17 Jun 2026 20:43 UTC | 0.02334 BTCBitcoin | → | 1,499.56777 USDTEthereum | $1,469.46 | — | completed | ||
| 17 Jun 2026 20:43 UTC | 1,501.20096 USDTEthereum | → | 0.02333 BTCBitcoin | $1,501.20 | — | completed | ||
| 17 Jun 2026 18:48 UTC | 1,501.17091 USDTEthereum | → | 0.02282 BTCBitcoin | $1,501.17 | — | completed | ||
| 17 Jun 2026 18:48 UTC | 0.02278 BTCBitcoin | → | 1,499.50027 USDTEthereum | $1,434.31 | — | completed | ||
| 17 Jun 2026 18:02 UTC | 0.01001 ETHBase | → | 0.00024 BTCBitcoin | $18.79 | completed | |||
| 17 Jun 2026 17:03 UTC | 1,501.23101 USDTEthereum | → | 0.02276 BTCBitcoin | $1,501.23 | — | completed | ||
| 17 Jun 2026 17:03 UTC | 0.02276 BTCBitcoin | → | 1,499.11001 USDTEthereum | $1,432.60 | — | completed | ||
| 17 Jun 2026 15:30 UTC | 25 USDTEthereum | → | 0.00038 BTCBitcoin | $25.00 | — | delayed | ||
| 17 Jun 2026 15:30 UTC | 50 USDTEthereum | → | 0.00076 BTCBitcoin | $50.00 | — | delayed | ||
| 17 Jun 2026 15:29 UTC |   100 USDCArbitrum | → | 0.0015 BTCBitcoin | $100.00 | — | delayed | ||
| 17 Jun 2026 15:29 UTC | 0.01 ETHBase | → | 0.00024 BTCBitcoin | $18.77 | — | delayed | ||
| 17 Jun 2026 15:29 UTC | 100 USDTEthereum | → | 0.00152 BTCBitcoin | $100.00 | — | delayed | ||
| 17 Jun 2026 15:18 UTC | 100 USDTEthereum | → | 0.00153 BTCBitcoin | $100.00 | — | delayed | ||
| 17 Jun 2026 15:05 UTC | 0.02302 BTCBitcoin | → | 1,499.30638 USDTEthereum | $1,448.93 | — | completed | ||
| 17 Jun 2026 15:05 UTC | 1,501.33619 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.34 | — | completed | ||
| 17 Jun 2026 13:14 UTC | 1,501.4489 USDTEthereum | → | 0.02312 BTCBitcoin | $1,501.45 | — | completed |