| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Jun 2026 12:32 UTC |   66.8651 USDTEthereum | → |  0.01492 XAUTEthereum | $66.87 | completed | |||
| 03 Jun 2026 17:48 UTC | 1,502.06534 USDTEthereum | → |  0.02274 BTCBitcoin | $1,502.07 | — | completed | ||
| 03 Jun 2026 15:43 UTC | 0.02262 BTCBitcoin | → | 1,498.29405 USDTEthereum | $1,507.66 | — | completed | ||
| 03 Jun 2026 15:42 UTC | 1,502.24586 USDTEthereum | → | 0.02263 BTCBitcoin | $1,502.25 | — | completed | ||
| 03 Jun 2026 13:52 UTC | 1,502.16312 USDTEthereum | → | 0.02248 BTCBitcoin | $1,502.16 | — | completed | ||
| 03 Jun 2026 13:51 UTC | 0.02242 BTCBitcoin | → | 1,500.23624 USDTEthereum | $1,494.18 | — | completed | ||
| 03 Jun 2026 11:44 UTC | 0.02234 BTCBitcoin | → | 1,499.46067 USDTEthereum | $1,488.83 | — | completed | ||
| 03 Jun 2026 11:44 UTC | 1,502.07286 USDTEthereum | → | 0.02237 BTCBitcoin | $1,502.07 | — | completed | ||
| 03 Jun 2026 09:47 UTC | 0.02248 BTCBitcoin | → | 1,499.77874 USDTEthereum | $1,498.38 | — | completed | ||
| 03 Jun 2026 09:46 UTC | 1,502.0879 USDTEthereum | → | 0.02237 BTCBitcoin | $1,502.09 | — | completed | ||
| 03 Jun 2026 07:55 UTC | 0.02229 BTCBitcoin | → | 1,499.85708 USDTEthereum | $1,485.69 | — | completed | ||
| 03 Jun 2026 07:55 UTC | 1,501.98262 USDTEthereum | → | 0.02233 BTCBitcoin | $1,501.98 | — | completed | ||
| 03 Jun 2026 05:46 UTC | 0.02237 BTCBitcoin | → | 1,499.42334 USDTEthereum | $1,490.74 | — | completed | ||
| 03 Jun 2026 05:46 UTC | 1,502.02774 USDTEthereum | → | 0.02227 BTCBitcoin | $1,502.03 | — | completed | ||
| 03 Jun 2026 05:43 UTC | 0.0004 BTCBitcoin | → |  0.01418 ETHEthereum | $26.66 | completed | |||
| 03 Jun 2026 04:31 UTC |   0.03 cbBTCBase | → | 0.02997 BTCBitcoin | $2,000.19 | completed | |||
| 03 Jun 2026 03:20 UTC | 1,501.96758 USDTEthereum | → | 0.02267 BTCBitcoin | $1,501.97 | — | completed | ||
| 03 Jun 2026 03:20 UTC | 0.0226 BTCBitcoin | → | 1,500.20131 USDTEthereum | $1,506.06 | — | completed | ||
| 03 Jun 2026 01:16 UTC | 0.02243 BTCBitcoin | → | 1,500.11442 USDTEthereum | $1,495.29 | — | completed | ||
| 02 Jun 2026 22:47 UTC | 1,502.14055 USDTEthereum | → | 0.02262 BTCBitcoin | $1,502.14 | — | completed | ||
| 02 Jun 2026 21:12 UTC | 0.02224 BTCBitcoin | → | 1,499.23497 USDTEthereum | $1,587.35 | — | completed | ||
| 02 Jun 2026 21:12 UTC | 1,502.08038 USDTEthereum | → | 0.02217 BTCBitcoin | $1,502.08 | — | completed | ||
| 02 Jun 2026 19:24 UTC | 0.02235 BTCBitcoin | → | 1,499.27644 USDTEthereum | $1,595.23 | — | completed | ||
| 02 Jun 2026 19:24 UTC | 1,502.24586 USDTEthereum | → | 0.02253 BTCBitcoin | $1,502.25 | — | completed | ||
| 02 Jun 2026 17:41 UTC | 0.02219 BTCBitcoin | → | 1,498.56557 USDTEthereum | $1,583.66 | — | completed | ||
| 02 Jun 2026 15:33 UTC | 1,502.6296 USDTEthereum | → | 0.02231 BTCBitcoin | $1,502.63 | — | completed | ||
| 02 Jun 2026 13:43 UTC | 0.02177 BTCBitcoin | → | 1,500.46204 USDTEthereum | $1,553.47 | — | completed | ||
| 02 Jun 2026 13:42 UTC | 1,502.04278 USDTEthereum | → | 0.02178 BTCBitcoin | $1,502.04 | — | completed | ||
| 02 Jun 2026 09:37 UTC | 0.02158 BTCBitcoin | → | 1,499.77418 USDTEthereum | $1,539.89 | — | completed | ||
| 02 Jun 2026 09:37 UTC | 1,502.31356 USDTEthereum | → | 0.02162 BTCBitcoin | $1,502.31 | — | completed |