| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 28 May 2026 07:16 UTC |   49.93758 USDCBase | → |  0.00067 BTCBitcoin | $49.94 | — | completed | ||
| 28 May 2026 07:16 UTC |   50.07913 USDTEthereum | → | 0.00068 BTCBitcoin | $50.08 | — | completed | ||
| 28 May 2026 07:16 UTC | 0.00068 BTCBitcoin | → | 49.77854 USDTEthereum | $50.74 | — | completed | ||
| 28 May 2026 06:20 UTC | 0.41102 BTCBitcoin | → | 29,994.72467 USDTEthereum | $30,560.45 | completed | |||
| 28 May 2026 06:17 UTC | 1 BTCBitcoin | → | 72,960.93563 USDTEthereum | $74,352.70 | completed | |||
| 28 May 2026 05:33 UTC | 0.02054 BTCBitcoin | → | 1,498.90414 USDTEthereum | $1,527.50 | — | completed | ||
| 28 May 2026 05:32 UTC | 1,502.33613 USDTEthereum | → | 0.02056 BTCBitcoin | $1,502.34 | — | completed | ||
| 28 May 2026 03:20 UTC | 0.02033 BTCBitcoin | → | 1,499.30758 USDTEthereum | $1,511.89 | — | completed | ||
| 28 May 2026 00:58 UTC | 0.02013 BTCBitcoin | → | 1,499.09406 USDTEthereum | $1,496.81 | — | completed | ||
| 28 May 2026 00:57 UTC | 1,502.36623 USDTEthereum | → | 0.02014 BTCBitcoin | $1,502.37 | — | completed | ||
| 27 May 2026 22:38 UTC | 1,502.25338 USDTEthereum | → | 0.02012 BTCBitcoin | $1,502.25 | — | completed | ||
| 27 May 2026 22:37 UTC | 0.0201 BTCBitcoin | → | 1,499.45428 USDTEthereum | $1,524.42 | — | completed | ||
| 27 May 2026 20:49 UTC | 0.01992 BTCBitcoin | → | 1,499.31439 USDTEthereum | $1,510.64 | — | completed | ||
| 27 May 2026 20:49 UTC | 1,502.55434 USDTEthereum | → | 0.01995 BTCBitcoin | $1,502.55 | — | completed | ||
| 27 May 2026 20:44 UTC | 0.00049 BTCBitcoin | → |  35.95684 USDTBNB Chain | $36.90 | completed | |||
| 27 May 2026 18:56 UTC | 1,502.68229 USDTEthereum | → | 0.02003 BTCBitcoin | $1,502.68 | — | completed | ||
| 27 May 2026 18:56 UTC | 0.02 BTCBitcoin | → | 1,499.18864 USDTEthereum | $1,516.22 | — | completed | ||
| 27 May 2026 18:14 UTC |   0.00294 WBTCBOB | → | 0.00294 WBTCBase | $222.29 | completed | |||
| 27 May 2026 17:16 UTC | 1,502.46404 USDTEthereum | → | 0.02003 BTCBitcoin | $1,502.46 | — | completed | ||
| 27 May 2026 17:14 UTC | 0.02 BTCBitcoin | → | 1,499.33222 USDTEthereum | $1,516.80 | — | completed | ||
| 27 May 2026 17:04 UTC |  0.01756 ETHEthereum | → | 0.00048 BTCBitcoin | $36.37 | completed | |||
| 27 May 2026 15:14 UTC | 0.01996 BTCBitcoin | → | 1,498.78537 USDTEthereum | $1,513.59 | — | completed | ||
| 27 May 2026 15:14 UTC | 1,502.72745 USDTEthereum | → | 0.01993 BTCBitcoin | $1,502.73 | — | completed | ||
| 27 May 2026 15:09 UTC | 31.1162 USDTEthereum | → | 0.00041 BTCBitcoin | $31.12 | completed | |||
| 27 May 2026 14:24 UTC | 31.1162 USDTEthereum | → | 0.00041 BTCBitcoin | $31.12 | completed | |||
| 27 May 2026 14:08 UTC |  0.05 BNBBNB Chain | → | 0.0004 BTCBitcoin | $32.79 | completed | |||
| 27 May 2026 13:24 UTC | 1,502.48662 USDTEthereum | → | 0.01995 BTCBitcoin | $1,502.49 | — | completed | ||
| 27 May 2026 13:24 UTC | 0.0199 BTCBitcoin | → | 1,499.31395 USDTEthereum | $1,509.00 | — | completed | ||
| 27 May 2026 11:21 UTC | 0.01974 BTCBitcoin | → | 1,499.10954 USDTEthereum | $1,496.55 | — | completed | ||
| 27 May 2026 11:20 UTC | 1,502.51672 USDTEthereum | → | 0.01976 BTCBitcoin | $1,502.52 | — | completed |