| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 27 May 2026 11:01 UTC |   0.001 WBTCAvalanche | → |  0.001 WBTCSonic | $75.72 | completed | |||
| 27 May 2026 09:21 UTC | 0.0198 BTCBitcoin | → | 1,499.4592 USDTEthereum | $1,500.94 | — | completed | ||
| 27 May 2026 09:19 UTC | 1,502.28347 USDTEthereum | → | 0.0198 BTCBitcoin | $1,502.28 | — | completed | ||
| 27 May 2026 07:38 UTC | 0.01975 BTCBitcoin | → | 1,499.44207 USDTEthereum | $1,497.77 | — | completed | ||
| 27 May 2026 07:38 UTC | 1,502.33613 USDTEthereum | → | 0.01978 BTCBitcoin | $1,502.34 | — | completed | ||
| 27 May 2026 07:25 UTC | 0.00066 BTCBitcoin | → |   49.30504 USDCBase | $49.98 | — | completed | ||
| 27 May 2026 07:24 UTC | 49.94107 USDCEthereum | → | 0.00065 BTCBitcoin | $49.94 | — | completed | ||
| 27 May 2026 07:23 UTC | 49.94107 USDCBase | → | 0.00065 BTCBitcoin | $49.94 | — | completed | ||
| 27 May 2026 07:23 UTC | 50.07938 USDTEthereum | → | 0.00065 BTCBitcoin | $50.08 | — | completed | ||
| 27 May 2026 07:23 UTC | 0.00066 BTCBitcoin | → | 49.80802 USDTEthereum | $49.98 | — | completed | ||
| 27 May 2026 05:36 UTC | 1,502.35118 USDTEthereum | → | 0.01985 BTCBitcoin | $1,502.35 | — | completed | ||
| 27 May 2026 05:36 UTC | 0.01982 BTCBitcoin | → | 1,499.55098 USDTEthereum | $1,503.13 | — | completed | ||
| 27 May 2026 03:19 UTC | 0.01977 BTCBitcoin | → | 1,499.43515 USDTEthereum | $1,499.13 | — | completed | ||
| 27 May 2026 03:19 UTC | 1,502.20825 USDTEthereum | → | 0.0198 BTCBitcoin | $1,502.21 | — | completed | ||
| 27 May 2026 01:53 UTC | 0.01426 BTCBitcoin | → |  0.52175 ETHEthereum | $1,081.43 | — | completed | ||
| 27 May 2026 01:05 UTC | 0.01972 BTCBitcoin | → | 1,499.53375 USDTEthereum | $1,495.62 | — | completed | ||
| 27 May 2026 01:05 UTC | 1,502.21577 USDTEthereum | → | 0.01974 BTCBitcoin | $1,502.22 | — | completed | ||
| 26 May 2026 22:34 UTC | 1,502.41889 USDTEthereum | → | 0.01983 BTCBitcoin | $1,502.42 | — | completed | ||
| 26 May 2026 22:34 UTC | 0.01978 BTCBitcoin | → | 1,499.48583 USDTEthereum | $1,528.38 | — | completed | ||
| 26 May 2026 20:47 UTC | 0.01971 BTCBitcoin | → | 1,499.48437 USDTEthereum | $1,523.15 | — | completed | ||
| 26 May 2026 20:46 UTC | 1,502.24586 USDTEthereum | → | 0.01972 BTCBitcoin | $1,502.25 | — | completed | ||
| 26 May 2026 18:56 UTC | 0.01975 BTCBitcoin | → | 1,499.49183 USDTEthereum | $1,526.41 | — | completed | ||
| 26 May 2026 18:56 UTC | 1,502.30604 USDTEthereum | → | 0.01978 BTCBitcoin | $1,502.31 | — | completed | ||
| 26 May 2026 18:12 UTC | 779.70854 USDCBase | → | 0.01022 BTCBitcoin | $779.71 | — | completed | ||
| 26 May 2026 17:14 UTC | 0.01961 BTCBitcoin | → | 1,499.07977 USDTEthereum | $1,514.99 | — | completed | ||
| 26 May 2026 17:14 UTC | 1,501.92998 USDTEthereum | → | 0.01972 BTCBitcoin | $1,501.93 | — | completed | ||
| 26 May 2026 15:10 UTC | 0.01951 BTCBitcoin | → | 1,498.95334 USDTEthereum | $1,507.65 | — | completed | ||
| 26 May 2026 15:09 UTC | 1,502.10294 USDTEthereum | → | 0.01952 BTCBitcoin | $1,502.10 | — | completed |