| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 15 May 2026 10:06 UTC |   0.0004 WBTCEthereum | → |   0.0004 WBTCBNB Chain | $31.90 | — | completed | ||
| 15 May 2026 09:16 UTC |  0.00496 PAXGEthereum | → |  0.00027 BTCBitcoin | $23.07 | — | completed | ||
| 15 May 2026 09:14 UTC | 0.0004 BTCBitcoin | → | 0.0004 WBTCEthereum | $32.42 | — | completed | ||
| 15 May 2026 03:59 UTC | 0.0005 BTCBitcoin | → |  0.00869 XAUTEthereum | $40.53 | — | completed | ||
| 14 May 2026 11:32 UTC | 0.00033 BTCBitcoin | → | 0.00536 XAUTEthereum | $25.79 | — | completed | ||
| 14 May 2026 11:16 UTC | 0.00044 BTCBitcoin | → | 0.00043 WBTCBNB Chain | $34.90 | — | completed | ||
| 13 May 2026 17:32 UTC |  27.01553 USDTBNB Chain | → | 0.00032 BTCBitcoin | $27.02 | — | completed | ||
| 13 May 2026 16:57 UTC |   26.99298 USDCBase | → | 0.00031 BTCBitcoin | $26.99 | — | completed | ||
| 13 May 2026 14:26 UTC | 0.00034 BTCBitcoin | → | 23.45823 USDTBNB Chain | $27.21 | — | completed | ||
| 13 May 2026 14:25 UTC | 0.00034 BTCBitcoin | → | 23.34656 USDCBase | $27.23 | — | completed | ||
| 13 May 2026 14:24 UTC | 0.00034 BTCBitcoin | → | 0.0051 PAXGEthereum | $27.24 | — | completed | ||
| 13 May 2026 14:24 UTC | 0.00578 PAXGEthereum | → | 0.00033 BTCBitcoin | $27.22 | — | completed | ||
| 13 May 2026 14:23 UTC | 27.00905 USDTBNB Chain | → | 0.00029 BTCBitcoin | $27.01 | — | completed | ||
| 13 May 2026 14:23 UTC | 26.9946 USDCBase | → | 0.00029 BTCBitcoin | $26.99 | — | completed | ||
| 13 May 2026 14:23 UTC | 0.00034 BTCBitcoin | → | 25.69961 USDTEthereum | $27.23 | — | completed | ||
| 13 May 2026 12:41 UTC | 0.00593 XAUTEthereum | → | 0.00034 BTCBitcoin | $27.94 | — | completed | ||
| 13 May 2026 12:27 UTC | 0.00031 BTCBitcoin | → | 0.00519 XAUTEthereum | $25.04 | — | completed | ||
| 13 May 2026 11:48 UTC | 0.00041 BTCBitcoin | → | 0.0004 WBTCEthereum | $32.91 | — | completed | ||
| 13 May 2026 11:47 UTC | 26 USDTEthereum | → | 0.00031 BTCBitcoin | $26.00 | — | completed | ||
| 13 May 2026 11:47 UTC | 0.00039 BTCBitcoin | → | 31.2528 USDTEthereum | $31.38 | — | completed | ||
| 13 May 2026 11:45 UTC | 0.00031 BTCBitcoin | → | 0.00031 WBTCEthereum | $24.94 | — | completed | ||
| 13 May 2026 11:11 UTC | 0.00054 BTCBitcoin | → | 41.9164 USDCEthereum | $43.12 | — | completed | ||
| 11 May 2026 09:26 UTC | 0.00005 BTCBitcoin | → | 3.59543 USDTBNB Chain | $4.11 | — | completed | ||
| 11 May 2026 08:22 UTC | 0.00059 BTCBitcoin | → | 43.18499 USDTEthereum | $48.22 | — | completed | ||
| 11 May 2026 03:34 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCBase | $82.15 | — | completed | ||
| 11 May 2026 01:51 UTC | 0.00005 BTCBitcoin | → | 3.66929 USDCBNB Chain | $4.11 | — | completed | ||
| 10 May 2026 23:04 UTC | 0.00031 BTCBitcoin | → | 23.95744 USDCEthereum | $24.79 | — | completed | ||
| 10 May 2026 22:52 UTC | 0.00031 BTCBitcoin | → | 23.91701 USDCEthereum | $24.79 | — | completed | ||
| 10 May 2026 21:56 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCBase | $80.68 | — | completed | ||
| 10 May 2026 04:32 UTC | 500 USDCEthereum | → | 0.00618 BTCBitcoin | $500.00 | — | completed |