| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 08 Aug 2026 12:11 UTC |  0.0231 BTCBitcoin | → |   1,499.91436 USDTEthereum | $1,472.03 | — | completed | ||
| 08 Aug 2026 10:11 UTC | 1,501.01318 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.01 | — | completed | ||
| 08 Aug 2026 10:11 UTC | 0.02307 BTCBitcoin | → | 1,499.91866 USDTEthereum | $1,470.31 | — | completed | ||
| 08 Aug 2026 09:31 UTC |   105.907 USDCBase | → | 0.00162 BTCBitcoin | $105.91 | completed | |||
| 08 Aug 2026 08:16 UTC | 1,500.81044 USDTEthereum | → | 0.02309 BTCBitcoin | $1,500.81 | — | completed | ||
| 08 Aug 2026 08:03 UTC |   0.89 BNBBNB Chain | → |  0.27594 ETHEthereum | $544.24 | completed | |||
| 08 Aug 2026 08:01 UTC |  0.09975 WBTCEthereum | → | 0.09945 BTCBitcoin | $6,354.67 | completed | |||
| 08 Aug 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 19.31643 USDTEthereum | $19.02 | completed | |||
| 08 Aug 2026 06:18 UTC | 0.02308 BTCBitcoin | → | 1,499.91894 USDTEthereum | $1,470.95 | — | completed | ||
| 08 Aug 2026 04:26 UTC | 1,500.90805 USDTEthereum | → | 0.02307 BTCBitcoin | $1,500.91 | — | completed | ||
| 08 Aug 2026 03:43 UTC | 0.00031 BTCBitcoin | → | 19.75621 USDTEthereum | $19.44 | completed | |||
| 08 Aug 2026 02:41 UTC | 0.0231 BTCBitcoin | → | 1,499.94215 USDTEthereum | $1,472.26 | — | completed | ||
| 08 Aug 2026 00:21 UTC | 1,500.89303 USDTEthereum | → | 0.02312 BTCBitcoin | $1,500.89 | — | completed | ||
| 07 Aug 2026 22:14 UTC | 0.0231 BTCBitcoin | → | 1,499.9278 USDTEthereum | $1,472.27 | — | completed | ||
| 07 Aug 2026 20:15 UTC | 1,501.19345 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.19 | — | completed | ||
| 07 Aug 2026 19:36 UTC |  535 USDCArbitrum | → | 535 USDCEthereum | $535.00 | completed | |||
| 07 Aug 2026 18:59 UTC | 8 USDTBNB Chain | → | 7.96471 USDTEthereum | $8.00 | completed | |||
| 07 Aug 2026 18:20 UTC | 0.02313 BTCBitcoin | → | 1,499.92022 USDTEthereum | $1,474.14 | — | completed | ||
| 07 Aug 2026 17:54 UTC | 20 USDTEthereum | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 07 Aug 2026 16:56 UTC | 0.01043 ETHBase | → | 0.00029 BTCBitcoin | $19.70 | completed | |||
| 07 Aug 2026 16:20 UTC | 1,501.32868 USDTEthereum | → | 0.02312 BTCBitcoin | $1,501.33 | — | completed | ||
| 07 Aug 2026 15:57 UTC | 0.277 BTCBitcoin | → | 0.27659 WBTCEthereum | $17,650.99 | completed | |||
| 07 Aug 2026 14:24 UTC | 0.02305 BTCBitcoin | → | 1,499.37823 USDTEthereum | $1,468.84 | — | completed | ||
| 07 Aug 2026 14:11 UTC |  10.1296 USDCAvalanche | → | 10.1296 USDCBase | $10.13 | completed | |||
| 07 Aug 2026 12:19 UTC | 1,501.14087 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.14 | — | completed | ||
| 07 Aug 2026 11:31 UTC | 0.00526 BTCBitcoin | → | 0.00525 WBTCEthereum | $334.88 | completed | |||
| 07 Aug 2026 11:05 UTC | 0.00101 BTCBitcoin | → | 0.03399 ETHEthereum | $64.65 | refunded | |||
| 07 Aug 2026 10:21 UTC | 0.02313 BTCBitcoin | → | 1,499.86593 USDTEthereum | $1,473.74 | — | completed | ||
| 07 Aug 2026 09:35 UTC | 0.00025 BTCBitcoin | → | 16.106 USDTEthereum | $15.93 | completed | |||
| 07 Aug 2026 09:09 UTC | 0.00025 BTCBitcoin | → | 16.03407 USDTEthereum | $15.93 | completed |