| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 10 Aug 2026 10:31 UTC |  0.02306 BTCBitcoin | → |   1,499.86809 USDTEthereum | $1,470.27 | — | completed | ||
| 10 Aug 2026 08:36 UTC | 1,501.23852 USDTEthereum | → | 0.02301 BTCBitcoin | $1,501.24 | — | completed | ||
| 10 Aug 2026 06:34 UTC | 0.02301 BTCBitcoin | → | 1,499.82388 USDTEthereum | $1,466.83 | — | completed | ||
| 10 Aug 2026 06:05 UTC |   131.307 USDCAvalanche | → | 0.002 BTCBitcoin | $131.31 | completed | |||
| 10 Aug 2026 04:53 UTC |  1.42 WBTCEthereum | → | 1.40617 BTCBitcoin | $90,517.90 | completed | |||
| 10 Aug 2026 04:34 UTC | 1,501.32868 USDTEthereum | → | 0.02309 BTCBitcoin | $1,501.33 | — | completed | ||
| 10 Aug 2026 02:50 UTC | 0.02303 BTCBitcoin | → | 1,499.43483 USDTEthereum | $1,468.38 | — | completed | ||
| 10 Aug 2026 02:22 UTC | 1 WBTCEthereum | → | 0.989 BTCBitcoin | $63,745.00 | completed | |||
| 10 Aug 2026 01:07 UTC | 1 WBTCEthereum | → | 0.98882 BTCBitcoin | $63,745.00 | completed | |||
| 10 Aug 2026 00:24 UTC | 1,501.08078 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.08 | — | completed | ||
| 09 Aug 2026 22:09 UTC | 0.02298 BTCBitcoin | → | 1,499.90307 USDTEthereum | $1,465.01 | — | completed | ||
| 09 Aug 2026 21:10 UTC | 0.49926 BTCBitcoin | → |  28,109.07409 EURCEthereum | $31,830.32 | completed | |||
| 09 Aug 2026 20:10 UTC | 1,501.20096 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.20 | — | completed | ||
| 09 Aug 2026 18:38 UTC |  37.5 USDCBNB Chain | → | 0.00057 BTCBitcoin | $37.50 | completed | |||
| 09 Aug 2026 18:11 UTC | 0.023 BTCBitcoin | → | 1,499.89943 USDTEthereum | $1,466.68 | — | completed | ||
| 09 Aug 2026 17:41 UTC | 0.001 BTCBitcoin | → | 56.22762 EURCEthereum | $63.76 | completed | |||
| 09 Aug 2026 17:17 UTC |   2.01758 ETHBase | → | 3,879.63507 USDTEthereum | $3,815.10 | completed | |||
| 09 Aug 2026 17:16 UTC | 1,966.5 USDCEthereum | → | 0.03016 BTCBitcoin | $1,966.50 | completed | |||
| 09 Aug 2026 16:10 UTC | 1,501.24603 USDTEthereum | → | 0.02301 BTCBitcoin | $1,501.25 | — | completed | ||
| 09 Aug 2026 14:55 UTC |  11.6 USDTArbitrum | → | 11.59656 USDTBase | $11.60 | completed | |||
| 09 Aug 2026 14:15 UTC | 0.023 BTCBitcoin | → | 1,500.02657 USDTEthereum | $1,466.28 | — | completed | ||
| 09 Aug 2026 12:32 UTC | 100 USDCArbitrum | → | 0.00153 BTCBitcoin | $100.00 | completed | |||
| 09 Aug 2026 12:11 UTC | 1,501.20847 USDTEthereum | → | 0.02311 BTCBitcoin | $1,501.21 | — | completed | ||
| 09 Aug 2026 11:45 UTC | 50 USDCBase | → | 0.00076 BTCBitcoin | $50.00 | completed | |||
| 09 Aug 2026 10:26 UTC | 20 USDCBase | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 09 Aug 2026 10:12 UTC | 0.0231 BTCBitcoin | → | 1,499.90372 USDTEthereum | $1,473.04 | — | completed | ||
| 09 Aug 2026 09:57 UTC | 11 USDCArbitrum | → | 10.99628 USDCBase | $11.00 | completed | |||
| 09 Aug 2026 09:20 UTC | 0.26432 BTCBitcoin | → | 0.2637 WBTCEthereum | $16,851.72 | completed | |||
| 09 Aug 2026 08:16 UTC | 1,501.11833 USDTEthereum | → | 0.02313 BTCBitcoin | $1,501.12 | — | completed | ||
| 09 Aug 2026 06:31 UTC | 1 WBTCEthereum | → | 0.98807 BTCBitcoin | $63,745.00 | completed |