| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 15 Jun 2026 17:48 UTC |   1,500.72785 USDTEthereum | → |  0.02244 BTCBitcoin | $1,500.73 | — | completed | ||
| 15 Jun 2026 15:59 UTC | 1,501.11833 USDTEthereum | → | 0.02233 BTCBitcoin | $1,501.12 | — | completed | ||
| 15 Jun 2026 15:59 UTC | 0.02231 BTCBitcoin | → | 1,498.65789 USDTEthereum | $1,405.17 | — | completed | ||
| 15 Jun 2026 12:03 UTC | 0.02266 BTCBitcoin | → | 1,499.43814 USDTEthereum | $1,427.15 | — | completed | ||
| 15 Jun 2026 10:39 UTC | 100 USDTEthereum | → | 0.00151 BTCBitcoin | $100.00 | — | delayed | ||
| 15 Jun 2026 08:16 UTC | 100 USDTEthereum | → | 0.00151 BTCBitcoin | $100.00 | — | delayed | ||
| 15 Jun 2026 07:17 UTC | 100 USDTEthereum | → | 0.00151 BTCBitcoin | $100.00 | — | delayed | ||
| 15 Jun 2026 07:16 UTC | 100 USDTEthereum | → | 0.00151 BTCBitcoin | $100.00 | — | delayed | ||
| 12 Jun 2026 23:35 UTC | 0.00032 BTCBitcoin | → |  0.01184 ETHEthereum | $20.04 | refunded | |||
| 12 Jun 2026 21:35 UTC | 20.01189 USDTEthereum | → | 0.00031 BTCBitcoin | $20.01 | completed | |||
| 12 Jun 2026 20:52 UTC | 0.00028 BTCBitcoin | → | 0.0106 ETHEthereum | $18.04 | refunded | |||
| 12 Jun 2026 19:14 UTC | 0.01199 ETHEthereum | → | 0.0003 BTCBitcoin | $20.05 | completed | |||
| 12 Jun 2026 19:09 UTC |   20 USDCArbitrum | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 12 Jun 2026 15:18 UTC | 0.00042 BTCBitcoin | → |  25.45988 USDTAvalanche | $26.73 | completed | |||
| 12 Jun 2026 01:32 UTC | 25 USDTEthereum | → | 0.00038 BTCBitcoin | $25.00 | completed | |||
| 12 Jun 2026 01:00 UTC | 25 USDTArbitrum | → | 25 USDTEthereum | $25.00 | completed | |||
| 12 Jun 2026 00:30 UTC | 25 USDTEthereum | → | 25 USDTArbitrum | $25.00 | completed | |||
| 12 Jun 2026 00:07 UTC | 0.00039 BTCBitcoin | → | 24.75185 USDTEthereum | $25.02 | completed | |||
| 11 Jun 2026 20:38 UTC | 20 USDCArbitrum | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 11 Jun 2026 05:57 UTC |  17 USDCBase | → | 0.00026 BTCBitcoin | $17.00 | completed | |||
| 10 Jun 2026 23:26 UTC | 50.0103 USDCEthereum | → | 0.0008 BTCBitcoin | $50.01 | completed | |||
| 10 Jun 2026 23:21 UTC | 0.03104 ETHEthereum | → | 0.00081 BTCBitcoin | $50.84 | completed | |||
| 10 Jun 2026 20:52 UTC | 0.31798 ETHEthereum | → | 0.00799 BTCBitcoin | $520.80 | completed | |||
| 10 Jun 2026 19:47 UTC | 98.2689 USDCBase | → | 0.00157 BTCBitcoin | $98.27 | completed | |||
| 10 Jun 2026 17:03 UTC | 0.00029 BTCBitcoin | → | 0.01072 ETHEthereum | $17.85 | completed | |||
| 10 Jun 2026 16:58 UTC | 25 USDCBase | → | 0.00038 BTCBitcoin | $25.00 | completed | |||
| 10 Jun 2026 16:32 UTC | 5.00071 USDTArbitrum | → | 5.00071 USDTEthereum | $5.00 | completed | |||
| 10 Jun 2026 15:34 UTC | 5.00425 USDTEthereum | → | 5.00425 USDTArbitrum | $5.00 | completed | |||
| 09 Jun 2026 21:59 UTC | 0.01214 ETHEthereum | → | 0.00032 BTCBitcoin | $20.51 | completed | |||
| 09 Jun 2026 21:47 UTC | 5.0036 USDTArbitrum | → | 5.0036 USDTEthereum | $5.00 | completed |