| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 10 Aug 2026 13:56 UTC |   25.02578 USDTEthereum | → |  0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 10 Aug 2026 13:56 UTC | 0.00039 BTCBitcoin | → | 24.80919 USDTEthereum | $25.13 | — | completed | ||
| 10 Aug 2026 13:30 UTC | 0.00069 BTCBitcoin | → |  44.78991 USDCEthereum | $44.97 | — | completed | ||
| 10 Aug 2026 13:25 UTC |   0.17643 cbBTCBase | → | 0.17648 BTCBitcoin | $11,442.37 | — | completed | ||
| 10 Aug 2026 13:05 UTC | 0.00044 BTCBitcoin | → |  0.01499 ETHEthereum | $28.69 | — | completed | ||
| 10 Aug 2026 13:05 UTC | 100.08658 USDTEthereum | → | 0.00153 BTCBitcoin | $100.09 | — | completed | ||
| 10 Aug 2026 12:57 UTC |   1.1 USDT0Arbitrum | → |  1.09693 USDTBNB Chain | $1.10 | — | completed | ||
| 10 Aug 2026 12:50 UTC | 0.0003 cbBTCBase | → | 0.00029 BTCBitcoin | $19.46 | — | completed | ||
| 10 Aug 2026 12:50 UTC | 28.0044 USDCBase | → | 0.00042 BTCBitcoin | $28.00 | — | completed | ||
| 10 Aug 2026 12:20 UTC | 1,501.20847 USDTEthereum | → | 0.02307 BTCBitcoin | $1,501.21 | — | completed | ||
| 10 Aug 2026 11:55 UTC | 0.019 ETHBase | → | 0.00055 BTCBitcoin | $36.27 | — | completed | ||
| 10 Aug 2026 11:10 UTC | 11.19845 USDTEthereum | → |  11.19845 USDT0Polygon | $11.20 | — | completed | ||
| 10 Aug 2026 10:31 UTC | 0.02306 BTCBitcoin | → | 1,499.86809 USDTEthereum | $1,495.67 | — | completed | ||
| 10 Aug 2026 08:36 UTC | 1,501.23852 USDTEthereum | → | 0.02301 BTCBitcoin | $1,501.24 | — | completed | ||
| 10 Aug 2026 06:34 UTC | 0.02301 BTCBitcoin | → | 1,499.82388 USDTEthereum | $1,492.16 | — | completed | ||
| 10 Aug 2026 06:05 UTC |  131.307 USDCAvalanche | → | 0.002 BTCBitcoin | $131.31 | — | completed | ||
| 10 Aug 2026 04:53 UTC |  1.42 WBTCEthereum | → | 1.40617 BTCBitcoin | $92,077.60 | completed | |||
| 10 Aug 2026 04:34 UTC | 1,501.32868 USDTEthereum | → | 0.02309 BTCBitcoin | $1,501.33 | — | completed | ||
| 10 Aug 2026 02:50 UTC | 0.02303 BTCBitcoin | → | 1,499.43483 USDTEthereum | $1,493.74 | — | completed | ||
| 10 Aug 2026 02:22 UTC | 1 WBTCEthereum | → | 0.989 BTCBitcoin | $64,843.38 | completed | |||
| 10 Aug 2026 01:07 UTC | 1 WBTCEthereum | → | 0.98882 BTCBitcoin | $64,843.38 | completed | |||
| 10 Aug 2026 00:24 UTC | 1,501.08078 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.08 | — | completed | ||
| 09 Aug 2026 22:09 UTC | 0.02298 BTCBitcoin | → | 1,499.90307 USDTEthereum | $1,491.72 | — | completed | ||
| 09 Aug 2026 21:10 UTC | 0.49926 BTCBitcoin | → |  28,109.07409 EURCEthereum | $32,410.58 | — | completed | ||
| 09 Aug 2026 20:10 UTC | 1,501.20096 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.20 | — | completed | ||
| 09 Aug 2026 18:11 UTC | 0.023 BTCBitcoin | → | 1,499.89943 USDTEthereum | $1,493.41 | — | completed | ||
| 09 Aug 2026 17:41 UTC | 0.001 BTCBitcoin | → | 56.22762 EURCEthereum | $64.92 | — | completed | ||
| 09 Aug 2026 17:17 UTC | 2.01758 ETHBase | → | 3,879.63507 USDTEthereum | $3,864.57 | — | completed | ||
| 09 Aug 2026 17:16 UTC | 1,966.5 USDCEthereum | → | 0.03016 BTCBitcoin | $1,966.50 | — | completed | ||
| 09 Aug 2026 16:10 UTC | 1,501.24603 USDTEthereum | → | 0.02301 BTCBitcoin | $1,501.25 | — | completed |