| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 07 Aug 2026 11:05 UTC |  0.00101 BTCBitcoin | → |   0.03399 ETHEthereum | $64.50 | refunded | |||
| 07 Aug 2026 10:21 UTC | 0.02313 BTCBitcoin | → |  1,499.86593 USDTEthereum | $1,470.43 | — | completed | ||
| 07 Aug 2026 09:35 UTC | 0.00025 BTCBitcoin | → | 16.106 USDTEthereum | $15.89 | completed | |||
| 07 Aug 2026 09:09 UTC | 0.00025 BTCBitcoin | → | 16.03407 USDTEthereum | $15.89 | completed | |||
| 07 Aug 2026 08:57 UTC | 1,501.46393 USDTEthereum | → | 0.02321 BTCBitcoin | $1,501.46 | — | completed | ||
| 07 Aug 2026 08:00 UTC |  0.182 ETHBase | → | 0.18197 ETHEthereum | $342.43 | failed | |||
| 07 Aug 2026 07:50 UTC |  0.0042 XAUTEthereum | → | 0.00027 BTCBitcoin | $18.35 | completed | |||
| 07 Aug 2026 02:50 UTC |   0.00011 WBTCBOB | → |  0.00011 WBTCEthereum | $6.92 | completed | |||
| 06 Aug 2026 18:33 UTC | 0.02327 BTCBitcoin | → | 1,499.66734 USDTEthereum | $1,479.28 | — | completed | ||
| 06 Aug 2026 18:04 UTC |  0.15 ETHArbitrum | → |  285.71599 USDCEthereum | $282.22 | completed | |||
| 06 Aug 2026 17:07 UTC | 0.00033 BTCBitcoin | → | 0.0109 ETHBase | $20.90 | completed | |||
| 06 Aug 2026 15:54 UTC | 20 USDCEthereum | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 06 Aug 2026 14:49 UTC | 1,501.5992 USDTEthereum | → | 0.02317 BTCBitcoin | $1,501.60 | — | completed | ||
| 06 Aug 2026 14:11 UTC | 265.878 USDCEthereum | → | 265.84881 USDCBase | $265.88 | completed | |||
| 06 Aug 2026 13:58 UTC | 247.31719 USDCArbitrum | → | 0.00383 BTCBitcoin | $247.32 | completed | |||
| 06 Aug 2026 13:57 UTC | 0.00008 WBTCEthereum | → | 0.00008 WBTCBOB | $4.85 | completed | |||
| 06 Aug 2026 13:48 UTC | 0.00008 WBTCBOB | → | 0.00008 WBTCEthereum | $4.85 | completed | |||
| 06 Aug 2026 13:43 UTC | 0.00008 WBTCEthereum | → | 0.00008 WBTCBOB | $4.85 | completed | |||
| 06 Aug 2026 13:38 UTC | 41.71673 USDCArbitrum | → | 41.70996 USDCBase | $41.72 | completed | |||
| 06 Aug 2026 12:42 UTC | 0.02324 BTCBitcoin | → | 1,500.01881 USDTEthereum | $1,477.57 | — | completed | ||
| 06 Aug 2026 11:27 UTC | 24.97677 USDCEthereum | → | 0.00037 BTCBitcoin | $24.98 | — | completed | ||
| 06 Aug 2026 11:26 UTC |   0.00039 BTCBBNB Chain | → | 0.00037 BTCBitcoin | $24.55 | — | completed | ||
| 06 Aug 2026 11:26 UTC | 0.00039 BTCBitcoin | → | 0.00038 BTCBBNB Chain | $24.61 | — | completed | ||
| 06 Aug 2026 11:25 UTC | 0.00039 BTCBitcoin | → | 24.78124 USDCBase | $24.61 | — | completed | ||
| 06 Aug 2026 11:24 UTC | 0.00039 BTCBitcoin | → | 24.80418 USDTEthereum | $24.60 | — | completed | ||
| 06 Aug 2026 11:24 UTC | 25.02966 USDTEthereum | → | 0.00037 BTCBitcoin | $25.03 | — | completed | ||
| 06 Aug 2026 10:54 UTC | 1,501.74954 USDTEthereum | → | 0.02324 BTCBitcoin | $1,501.75 | — | completed | ||
| 06 Aug 2026 10:46 UTC | 0.00025 BTCBitcoin | → | 15.96101 USDCBNB Chain | $16.02 | completed | |||
| 06 Aug 2026 09:35 UTC | 0.00297 BTCBitcoin | → | 191.85183 USDTBNB Chain | $188.79 | completed | |||
| 06 Aug 2026 09:00 UTC | 0.0231 BTCBitcoin | → | 1,499.95165 USDTEthereum | $1,468.52 | — | completed |