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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
16 Jun 2026 13:42 UTC	1,501.38127 USDTEthereum	→	0.0227 BTCBitcoin	$1,501.38	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 13:42 UTC	0.02268 BTCBitcoin	→	1,498.73301 USDTEthereum	$1,428.16	bc1pgw...3tn5v3	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 11:47 UTC	1,501.13336 USDTEthereum	→	0.0226 BTCBitcoin	$1,501.13	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 11:47 UTC	0.02259 BTCBitcoin	→	1,499.50528 USDTEthereum	$1,422.74	bc1p7a...ymp7kx	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 09:49 UTC	0.02253 BTCBitcoin	→	1,499.43743 USDTEthereum	$1,419.03	bc1pd0...vkavdu	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 09:48 UTC	1,501.33619 USDTEthereum	→	0.02257 BTCBitcoin	$1,501.34	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 07:56 UTC	0.00075 BTCBitcoin	→	49.67115 USDCBase	$47.45	bc1p52...l7v68y	0xAF91...b456bb	—	completed
16 Jun 2026 07:56 UTC	1,500.87051 USDTEthereum	→	0.02261 BTCBitcoin	$1,500.87	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 07:55 UTC	0.02261 BTCBitcoin	→	1,499.6014 USDTEthereum	$1,423.74	bc1p49...78xzax	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 07:55 UTC	0.00075 BTCBitcoin	→	49.6402 USDCEthereum	$47.46	bc1pqy...42p3xn	0xAF91...b456bb	—	completed
16 Jun 2026 07:54 UTC	50.02852 USDTEthereum	→	0.00075 BTCBitcoin	$50.03	0xAF91...b456bb	bc1q4x...8hedne	—	completed
16 Jun 2026 07:54 UTC	0.00075 BTCBitcoin	→	49.90402 USDTEthereum	$47.45	bc1p7v...9rtjjk	0xAF91...b456bb	—	completed
16 Jun 2026 05:50 UTC	1,500.9456 USDTEthereum	→	0.02269 BTCBitcoin	$1,500.95	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 05:50 UTC	0.0227 BTCBitcoin	→	1,499.03252 USDTEthereum	$1,429.54	bc1p23...tavpz7	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 04:37 UTC	0.01 ETHEthereum	→	0.00026 BTCBitcoin	$18.81	0x742D...F2BD68	bc1qyh...xv0ktx	—	delayed
16 Jun 2026 04:30 UTC	0.001 BTCBitcoin	→	65.83063 USDTEthereum	$62.98	bc1pg3...zezymy	0xad6b...Ea6227	—	completed
16 Jun 2026 03:08 UTC	1,500.95311 USDTEthereum	→	0.0228 BTCBitcoin	$1,500.95	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 03:07 UTC	0.02282 BTCBitcoin	→	1,501.2852 USDTEthereum	$1,437.18	bc1ptv...lma33c	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 00:47 UTC	0.02258 BTCBitcoin	→	1,499.52406 USDTEthereum	$1,421.91	bc1p0k...0k8gpp	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 00:47 UTC	1,500.90054 USDTEthereum	→	0.02262 BTCBitcoin	$1,500.90	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 22:41 UTC	0.0226 BTCBitcoin	→	1,499.68061 USDTEthereum	$1,423.46	bc1pv6...5q4lj2	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 22:40 UTC	1,500.87801 USDTEthereum	→	0.02264 BTCBitcoin	$1,500.88	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 21:03 UTC	1,500.71284 USDTEthereum	→	0.02257 BTCBitcoin	$1,500.71	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 21:03 UTC	0.02255 BTCBitcoin	→	1,499.5625 USDTEthereum	$1,420.13	bc1pwd...es3dta	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 20:36 UTC	0.09775 BNBBNB Chain	→	0.00089 BTCBitcoin	$59.54	0x4523...C02196	bc1qrl...as4zd5	BOB Swap	completed
15 Jun 2026 19:46 UTC	0.00406 WBTCSonic	→	0.00406 WBTCAvalanche	$255.50	0x51c1...cd9572	0x51c1...cd9572	BOB Swap	completed
15 Jun 2026 19:19 UTC	0.02258 BTCBitcoin	→	1,499.58922 USDTEthereum	$1,421.72	bc1pg5...pu0t7l	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 17:51 UTC	0.02242 BTCBitcoin	→	1,499.24524 USDTEthereum	$1,411.85	bc1psz...ys0crk	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 17:48 UTC	1,500.72785 USDTEthereum	→	0.02244 BTCBitcoin	$1,500.73	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 15:59 UTC	1,501.11833 USDTEthereum	→	0.02233 BTCBitcoin	$1,501.12	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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