| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 May 2026 15:11 UTC |   1,501.55411 USDTEthereum | → |  0.01932 BTCBitcoin | $1,501.55 | — | completed | ||
| 25 May 2026 15:10 UTC | 0.01929 BTCBitcoin | → | 1,498.64991 USDTEthereum | $1,485.26 | — | completed | ||
| 25 May 2026 13:20 UTC | 0.0194 BTCBitcoin | → | 1,498.98691 USDTEthereum | $1,493.80 | — | completed | ||
| 25 May 2026 13:20 UTC | 1,501.51653 USDTEthereum | → | 0.0194 BTCBitcoin | $1,501.52 | — | completed | ||
| 25 May 2026 11:30 UTC | 1,501.59169 USDTEthereum | → | 0.01936 BTCBitcoin | $1,501.59 | — | completed | ||
| 25 May 2026 11:29 UTC | 0.01938 BTCBitcoin | → | 1,499.14051 USDTEthereum | $1,491.73 | — | completed | ||
| 25 May 2026 09:33 UTC |  0.00577 XAUTEthereum | → | 26.19142 USDTEthereum | $26.27 | — | completed | ||
| 25 May 2026 09:30 UTC | 1,501.76457 USDTEthereum | → | 0.01934 BTCBitcoin | $1,501.76 | — | completed | ||
| 25 May 2026 09:30 UTC | 0.01935 BTCBitcoin | → | 1,499.12258 USDTEthereum | $1,489.79 | — | completed | ||
| 25 May 2026 09:30 UTC | 26.2174 USDTEthereum | → | 0.00577 XAUTEthereum | $26.22 | — | completed | ||
| 25 May 2026 07:47 UTC | 0.0194 BTCBitcoin | → | 1,499.15948 USDTEthereum | $1,493.27 | — | completed | ||
| 25 May 2026 07:47 UTC | 1,501.90742 USDTEthereum | → | 0.0194 BTCBitcoin | $1,501.91 | — | completed | ||
| 25 May 2026 07:32 UTC | 0.00065 BTCBitcoin | → |   49.63264 USDCBase | $49.83 | — | completed | ||
| 25 May 2026 07:31 UTC | 0.00065 BTCBitcoin | → | 49.70189 USDCEthereum | $49.84 | — | completed | ||
| 25 May 2026 07:31 UTC | 49.95604 USDCEthereum | → | 0.00064 BTCBitcoin | $49.96 | — | completed | ||
| 25 May 2026 07:30 UTC | 49.95654 USDCBase | → | 0.00064 BTCBitcoin | $49.96 | — | completed | ||
| 25 May 2026 07:30 UTC | 50.05882 USDTEthereum | → | 0.00064 BTCBitcoin | $50.06 | — | completed | ||
| 25 May 2026 07:29 UTC | 0.00065 BTCBitcoin | → | 49.86197 USDTEthereum | $49.85 | — | completed | ||
| 25 May 2026 05:40 UTC | 0.01936 BTCBitcoin | → | 1,499.17078 USDTEthereum | $1,490.34 | — | completed | ||
| 25 May 2026 05:40 UTC | 1,501.76457 USDTEthereum | → | 0.01938 BTCBitcoin | $1,501.76 | — | completed | ||
| 25 May 2026 03:20 UTC | 0.01945 BTCBitcoin | → | 1,499.22406 USDTEthereum | $1,497.78 | — | completed | ||
| 25 May 2026 03:19 UTC | 1,501.85479 USDTEthereum | → | 0.01947 BTCBitcoin | $1,501.85 | — | completed | ||
| 25 May 2026 01:04 UTC | 0.01946 BTCBitcoin | → | 1,499.31449 USDTEthereum | $1,498.06 | — | completed | ||
| 25 May 2026 01:04 UTC | 1,502.11799 USDTEthereum | → | 0.01946 BTCBitcoin | $1,502.12 | — | completed | ||
| 24 May 2026 22:25 UTC | 1,501.77961 USDTEthereum | → | 0.01951 BTCBitcoin | $1,501.78 | — | completed | ||
| 24 May 2026 22:25 UTC | 0.01951 BTCBitcoin | → | 1,499.24338 USDTEthereum | $1,495.51 | — | completed | ||
| 24 May 2026 20:26 UTC | 0.01958 BTCBitcoin | → | 1,499.40547 USDTEthereum | $1,500.96 | — | completed | ||
| 24 May 2026 20:26 UTC | 1,501.84727 USDTEthereum | → | 0.01957 BTCBitcoin | $1,501.85 | — | completed | ||
| 24 May 2026 18:30 UTC | 0.01956 BTCBitcoin | → | 1,499.13678 USDTEthereum | $1,499.91 | — | completed | ||
| 24 May 2026 18:30 UTC | 1,501.8999 USDTEthereum | → | 0.01957 BTCBitcoin | $1,501.90 | — | completed |