| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 29 May 2026 05:35 UTC |   1,502.04278 USDTEthereum | → |  0.02042 BTCBitcoin | $1,502.04 | — | completed | ||
| 29 May 2026 05:31 UTC |  68.5563 USDTBNB Chain | → | 0.00092 BTCBitcoin | $68.56 | completed | |||
| 29 May 2026 03:18 UTC | 1,501.99014 USDTEthereum | → | 0.02045 BTCBitcoin | $1,501.99 | — | completed | ||
| 29 May 2026 03:18 UTC | 0.02043 BTCBitcoin | → | 1,499.52145 USDTEthereum | $1,502.57 | — | completed | ||
| 29 May 2026 01:06 UTC | 1,501.90742 USDTEthereum | → | 0.02035 BTCBitcoin | $1,501.91 | — | completed | ||
| 29 May 2026 01:06 UTC | 0.02032 BTCBitcoin | → | 1,499.46718 USDTEthereum | $1,494.27 | — | completed | ||
| 28 May 2026 22:37 UTC | 1,502.02774 USDTEthereum | → | 0.02042 BTCBitcoin | $1,502.03 | — | completed | ||
| 28 May 2026 22:37 UTC | 0.02039 BTCBitcoin | → | 1,499.51696 USDTEthereum | $1,516.08 | — | completed | ||
| 28 May 2026 20:54 UTC | 1,502.03526 USDTEthereum | → | 0.02041 BTCBitcoin | $1,502.04 | — | completed | ||
| 28 May 2026 20:54 UTC | 0.02036 BTCBitcoin | → | 1,499.47597 USDTEthereum | $1,514.06 | — | completed | ||
| 28 May 2026 19:01 UTC | 0.02039 BTCBitcoin | → | 1,499.33774 USDTEthereum | $1,516.28 | — | completed | ||
| 28 May 2026 19:01 UTC | 1,502.11799 USDTEthereum | → | 0.02042 BTCBitcoin | $1,502.12 | — | completed | ||
| 28 May 2026 17:24 UTC | 1,502.47909 USDTEthereum | → | 0.02045 BTCBitcoin | $1,502.48 | — | completed | ||
| 28 May 2026 17:24 UTC | 0.02043 BTCBitcoin | → | 1,499.2739 USDTEthereum | $1,519.22 | — | completed | ||
| 28 May 2026 15:18 UTC | 1,502.62208 USDTEthereum | → | 0.0206 BTCBitcoin | $1,502.62 | — | completed | ||
| 28 May 2026 15:18 UTC | 0.02059 BTCBitcoin | → | 1,499.05364 USDTEthereum | $1,530.56 | — | completed | ||
| 28 May 2026 15:01 UTC | 2,968.79 USDTEthereum | → |  0.66406 PAXGEthereum | $2,968.79 | completed | |||
| 28 May 2026 14:53 UTC | 2,185.05 USDTEthereum | → | 0.48881 PAXGEthereum | $2,185.05 | completed | |||
| 28 May 2026 14:13 UTC | 136.324 USDTEthereum | → | 0.03064 PAXGEthereum | $136.32 | completed | |||
| 28 May 2026 13:27 UTC | 1,502.29099 USDTEthereum | → | 0.02059 BTCBitcoin | $1,502.29 | — | completed | ||
| 28 May 2026 13:27 UTC | 0.0205 BTCBitcoin | → | 1,499.0944 USDTEthereum | $1,524.43 | — | completed | ||
| 28 May 2026 11:21 UTC | 0.02043 BTCBitcoin | → | 1,499.51266 USDTEthereum | $1,519.10 | — | completed | ||
| 28 May 2026 11:21 UTC | 1,502.44899 USDTEthereum | → | 0.02047 BTCBitcoin | $1,502.45 | — | completed | ||
| 28 May 2026 09:26 UTC | 1,502.30604 USDTEthereum | → | 0.02046 BTCBitcoin | $1,502.31 | — | completed | ||
| 28 May 2026 09:26 UTC | 0.02043 BTCBitcoin | → | 1,499.44544 USDTEthereum | $1,519.37 | — | completed | ||
| 28 May 2026 07:50 UTC |   0.00627 WBTCSonic | → |  0.00627 WBTCAvalanche | $464.67 | completed | |||
| 28 May 2026 07:33 UTC | 0.02046 BTCBitcoin | → | 1,499.60027 USDTEthereum | $1,520.96 | — | completed | ||
| 28 May 2026 07:33 UTC | 1,502.30604 USDTEthereum | → | 0.02043 BTCBitcoin | $1,502.31 | — | completed | ||
| 28 May 2026 07:19 UTC | 0.00068 BTCBitcoin | → |   49.33394 USDCBase | $50.73 | — | completed | ||
| 28 May 2026 07:17 UTC | 49.93858 USDCEthereum | → | 0.00068 BTCBitcoin | $49.94 | — | completed |