| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Jun 2026 03:21 UTC |   1,502.06534 USDTEthereum | → |  0.02031 BTCBitcoin | $1,502.07 | — | completed | ||
| 01 Jun 2026 03:20 UTC | 0.02029 BTCBitcoin | → | 1,499.11486 USDTEthereum | $1,492.97 | — | completed | ||
| 01 Jun 2026 01:10 UTC | 0.02038 BTCBitcoin | → | 1,498.881 USDTEthereum | $1,499.67 | — | completed | ||
| 01 Jun 2026 01:10 UTC | 1,501.90742 USDTEthereum | → | 0.02039 BTCBitcoin | $1,501.91 | — | completed | ||
| 31 May 2026 22:27 UTC | 0.02028 BTCBitcoin | → | 1,499.59032 USDTEthereum | $1,495.53 | — | completed | ||
| 31 May 2026 22:27 UTC | 1,502.05782 USDTEthereum | → | 0.0203 BTCBitcoin | $1,502.06 | — | completed | ||
| 31 May 2026 20:31 UTC | 0.02035 BTCBitcoin | → | 1,499.39684 USDTEthereum | $1,501.16 | — | completed | ||
| 31 May 2026 20:31 UTC | 1,502.04278 USDTEthereum | → | 0.02037 BTCBitcoin | $1,502.04 | — | completed | ||
| 31 May 2026 18:33 UTC | 0.02036 BTCBitcoin | → | 1,499.54884 USDTEthereum | $1,501.35 | — | completed | ||
| 31 May 2026 18:32 UTC | 1,502.06534 USDTEthereum | → | 0.02039 BTCBitcoin | $1,502.07 | — | completed | ||
| 31 May 2026 16:33 UTC | 1,502.08038 USDTEthereum | → | 0.02042 BTCBitcoin | $1,502.08 | — | completed | ||
| 31 May 2026 16:33 UTC | 0.0204 BTCBitcoin | → | 1,499.82553 USDTEthereum | $1,504.72 | — | completed | ||
| 31 May 2026 14:39 UTC | 0.02036 BTCBitcoin | → | 1,499.37982 USDTEthereum | $1,501.72 | — | completed | ||
| 31 May 2026 14:39 UTC | 1,501.99766 USDTEthereum | → | 0.02038 BTCBitcoin | $1,502.00 | — | completed | ||
| 31 May 2026 12:39 UTC | 0.02029 BTCBitcoin | → | 1,499.53759 USDTEthereum | $1,496.15 | — | completed | ||
| 31 May 2026 12:39 UTC | 1,501.98262 USDTEthereum | → | 0.0203 BTCBitcoin | $1,501.98 | — | completed | ||
| 31 May 2026 10:45 UTC | 0.02032 BTCBitcoin | → | 1,499.67801 USDTEthereum | $1,498.48 | — | completed | ||
| 31 May 2026 10:45 UTC | 1,502.0503 USDTEthereum | → | 0.02032 BTCBitcoin | $1,502.05 | — | completed | ||
| 31 May 2026 09:11 UTC | 0.02029 BTCBitcoin | → | 1,499.4379 USDTEthereum | $1,496.53 | — | completed | ||
| 31 May 2026 09:11 UTC | 1,502.00518 USDTEthereum | → | 0.0203 BTCBitcoin | $1,502.01 | — | completed | ||
| 31 May 2026 07:28 UTC | 0.02029 BTCBitcoin | → | 1,499.55254 USDTEthereum | $1,496.60 | — | completed | ||
| 31 May 2026 07:28 UTC | 1,502.03526 USDTEthereum | → | 0.02032 BTCBitcoin | $1,502.04 | — | completed | ||
| 31 May 2026 07:17 UTC |  49.94706 USDCEthereum | → | 0.00077 BTCBitcoin | $49.95 | — | completed | ||
| 31 May 2026 07:16 UTC |  49.94706 USDCBase | → | 0.00077 BTCBitcoin | $49.95 | — | completed | ||
| 31 May 2026 07:16 UTC | 50.06734 USDTEthereum | → | 0.00077 BTCBitcoin | $50.07 | — | completed | ||
| 31 May 2026 05:38 UTC | 0.02024 BTCBitcoin | → | 1,499.64557 USDTEthereum | $1,492.43 | — | completed | ||
| 31 May 2026 05:38 UTC | 1,502.04278 USDTEthereum | → | 0.02027 BTCBitcoin | $1,502.04 | — | completed | ||
| 31 May 2026 03:32 UTC |  0.034 ETHEthereum | → | 0.00093 BTCBitcoin | $68.65 | completed | |||
| 31 May 2026 03:18 UTC | 0.02023 BTCBitcoin | → | 1,499.54314 USDTEthereum | $1,491.97 | — | completed | ||
| 31 May 2026 03:18 UTC | 1,502.09542 USDTEthereum | → | 0.02024 BTCBitcoin | $1,502.10 | — | completed |