| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 22 May 2026 10:01 UTC |   1,501.80968 USDTEthereum | → |  0.01941 BTCBitcoin | $1,501.81 | — | completed | ||
| 22 May 2026 10:01 UTC | 0.0194 BTCBitcoin | → | 1,498.73841 USDTEthereum | $1,504.42 | — | completed | ||
| 22 May 2026 03:44 UTC | 0.01 BTCBitcoin | → |   775.88408 USDCBase | $775.46 | — | completed | ||
| 21 May 2026 18:37 UTC | 39.988 USDTEthereum | → | 0.00051 BTCBitcoin | $39.99 | — | completed | ||
| 21 May 2026 11:35 UTC | 0.00312 BTCBitcoin | → | 239.93295 USDCBase | $241.29 | — | completed | ||
| 21 May 2026 11:29 UTC | 0.0013 BTCBitcoin | → | 100.01605 USDCBase | $100.70 | — | completed | ||
| 21 May 2026 08:52 UTC |   0.00049 WBTCSonic | → |  0.00049 WBTCAvalanche | $37.68 | — | completed | ||
| 20 May 2026 18:52 UTC | 0.00249 WBTCSonic | → | 0.00249 WBTCAvalanche | $190.70 | — | completed | ||
| 20 May 2026 18:15 UTC | 0.01 BTCBitcoin | → | 774.90347 USDCBase | $768.09 | — | completed | ||
| 20 May 2026 04:27 UTC | 0.01 BTCBitcoin | → | 766.41357 USDCBase | $768.09 | — | completed | ||
| 19 May 2026 20:37 UTC | 35 USDTEthereum | → | 0.00045 BTCBitcoin | $35.00 | — | completed | ||
| 19 May 2026 00:37 UTC | 19.994 USDTEthereum | → | 0.00025 BTCBitcoin | $19.99 | — | completed | ||
| 18 May 2026 23:30 UTC | 49.985 USDTEthereum | → | 0.00064 BTCBitcoin | $49.99 | — | completed | ||
| 18 May 2026 22:05 UTC | 49.985 USDTEthereum | → | 0.00064 BTCBitcoin | $49.99 | — | completed | ||
| 18 May 2026 15:18 UTC | 7,002.74 USDCEthereum | → | 0.08737 BTCBitcoin | $7,002.74 | — | completed | ||
| 18 May 2026 13:47 UTC | 7,000 USDCEthereum | → | 0.08655 BTCBitcoin | $7,000.00 | — | completed | ||
| 18 May 2026 12:48 UTC | 0.00006 WBTCBase | → |  0.00006 WBTCBOB | $4.76 | — | completed | ||
| 18 May 2026 04:56 UTC | 0.00026 BTCBitcoin | → |  0.00025 cbBTCBase | $20.18 | — | completed | ||
| 18 May 2026 04:43 UTC | 0.00026 BTCBitcoin | → | 0.00025 cbBTCBase | $20.18 | — | completed | ||
| 18 May 2026 01:05 UTC | 0.00031 BTCBitcoin | → | 0.0003 cbBTCBase | $23.78 | — | completed | ||
| 18 May 2026 00:44 UTC | 0.00031 BTCBitcoin | → | 0.0003 cbBTCBase | $23.79 | — | completed | ||
| 17 May 2026 11:54 UTC | 5,000 USDTEthereum | → | 0.06373 BTCBitcoin | $5,000.00 | — | completed | ||
| 17 May 2026 10:58 UTC | 1,000 USDTEthereum | → | 0.01274 BTCBitcoin | $1,000.00 | — | completed | ||
| 17 May 2026 06:51 UTC | 0.01 BTCBitcoin | → | 779.70854 USDCBase | $781.35 | — | completed | ||
| 15 May 2026 15:57 UTC | 29.991 USDTEthereum | → | 0.00037 BTCBitcoin | $29.99 | — | completed | ||
| 15 May 2026 15:20 UTC | 0.00032 BTCBitcoin | → |  0.00516 PAXGEthereum | $25.55 | — | completed | ||
| 15 May 2026 14:06 UTC | 30.09941 USDTEthereum | → | 0.00038 BTCBitcoin | $30.10 | — | completed | ||
| 15 May 2026 13:03 UTC | 0.00055 cbBTCBase | → | 0.00054 BTCBitcoin | $44.79 | — | completed | ||
| 15 May 2026 12:47 UTC | 59.9592 USDCBase | → | 0.00073 BTCBitcoin | $59.96 | — | completed | ||
| 15 May 2026 10:06 UTC |  0.0004 WBTCEthereum | → |  0.0004 WBTCBNB Chain | $31.90 | — | completed |