| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 24 May 2026 01:03 UTC |   1,501.87735 USDTEthereum | → |  0.01954 BTCBitcoin | $1,501.88 | — | completed | ||
| 24 May 2026 01:03 UTC | 0.01952 BTCBitcoin | → | 1,499.09769 USDTEthereum | $1,496.39 | — | completed | ||
| 23 May 2026 22:23 UTC | 0.01957 BTCBitcoin | → | 1,499.13877 USDTEthereum | $1,476.86 | — | completed | ||
| 23 May 2026 22:23 UTC | 1,501.91494 USDTEthereum | → | 0.0196 BTCBitcoin | $1,501.91 | — | completed | ||
| 23 May 2026 20:23 UTC | 0.01973 BTCBitcoin | → | 1,499.30747 USDTEthereum | $1,489.16 | — | completed | ||
| 23 May 2026 20:23 UTC | 1,501.6443 USDTEthereum | → | 0.01968 BTCBitcoin | $1,501.64 | — | completed | ||
| 23 May 2026 19:28 UTC |   0.00077 WBTCAvalanche | → |  0.00077 WBTCSonic | $57.65 | — | completed | ||
| 23 May 2026 18:28 UTC | 0.01978 BTCBitcoin | → | 1,498.89732 USDTEthereum | $1,492.99 | — | completed | ||
| 23 May 2026 18:28 UTC | 1,501.7345 USDTEthereum | → | 0.01978 BTCBitcoin | $1,501.73 | — | completed | ||
| 23 May 2026 17:30 UTC |  1.2 WBTCEthereum | → | 1.19546 BTCBitcoin | $90,272.62 | — | completed | ||
| 23 May 2026 16:27 UTC | 1,501.78713 USDTEthereum | → | 0.01988 BTCBitcoin | $1,501.79 | — | completed | ||
| 23 May 2026 16:27 UTC | 0.01988 BTCBitcoin | → | 1,498.53039 USDTEthereum | $1,500.59 | — | completed | ||
| 23 May 2026 14:38 UTC | 0.01989 BTCBitcoin | → | 1,498.95631 USDTEthereum | $1,501.02 | — | completed | ||
| 23 May 2026 14:38 UTC | 1,501.7345 USDTEthereum | → | 0.01988 BTCBitcoin | $1,501.73 | — | completed | ||
| 23 May 2026 12:30 UTC | 1,501.70444 USDTEthereum | → | 0.02007 BTCBitcoin | $1,501.70 | — | completed | ||
| 23 May 2026 12:30 UTC | 0.02007 BTCBitcoin | → | 1,499.14187 USDTEthereum | $1,514.97 | — | completed | ||
| 23 May 2026 11:41 UTC |   766.41357 USDCBase | → | 0.01024 BTCBitcoin | $766.41 | — | completed | ||
| 23 May 2026 10:36 UTC | 1,501.70444 USDTEthereum | → | 0.02007 BTCBitcoin | $1,501.70 | — | completed | ||
| 23 May 2026 10:36 UTC | 0.02006 BTCBitcoin | → | 1,499.19626 USDTEthereum | $1,514.38 | — | completed | ||
| 23 May 2026 08:49 UTC | 1,501.76457 USDTEthereum | → | 0.02009 BTCBitcoin | $1,501.76 | — | completed | ||
| 23 May 2026 08:49 UTC | 0.0201 BTCBitcoin | → | 1,499.1173 USDTEthereum | $1,517.38 | — | completed | ||
| 23 May 2026 07:04 UTC | 0.0199 BTCBitcoin | → | 1,499.13628 USDTEthereum | $1,502.10 | — | completed | ||
| 23 May 2026 07:04 UTC | 1,501.60672 USDTEthereum | → | 0.01992 BTCBitcoin | $1,501.61 | — | completed | ||
| 23 May 2026 06:55 UTC | 0.00066 BTCBitcoin | → | 49.59085 USDCBase | $50.05 | — | completed | ||
| 23 May 2026 06:54 UTC | 49.95704 USDCEthereum | → | 0.00066 BTCBitcoin | $49.96 | — | completed | ||
| 23 May 2026 06:54 UTC | 0.00066 BTCBitcoin | → | 49.73638 USDCEthereum | $50.05 | — | completed | ||
| 23 May 2026 06:53 UTC | 49.95704 USDCBase | → | 0.00066 BTCBitcoin | $49.96 | — | completed | ||
| 23 May 2026 06:53 UTC | 0.00066 BTCBitcoin | → | 49.88395 USDTEthereum | $50.05 | — | completed | ||
| 23 May 2026 06:53 UTC | 50.05732 USDTEthereum | → | 0.00066 BTCBitcoin | $50.06 | — | completed | ||
| 23 May 2026 05:22 UTC | 1,501.82472 USDTEthereum | → | 0.01988 BTCBitcoin | $1,501.82 | — | completed |