| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 06 Aug 2026 12:42 UTC |  0.02324 BTCBitcoin | → |   1,500.01881 USDTEthereum | $1,501.50 | — | 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 | $25.00 | — | completed | ||
| 06 Aug 2026 11:26 UTC | 0.00039 BTCBitcoin | → | 0.00038 BTCBBNB Chain | $25.01 | — | completed | ||
| 06 Aug 2026 11:25 UTC | 0.00039 BTCBitcoin | → |  24.78124 USDCBase | $25.01 | — | completed | ||
| 06 Aug 2026 11:24 UTC | 0.00039 BTCBitcoin | → | 24.80418 USDTEthereum | $25.00 | — | 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 | $16.28 | — | completed | ||
| 06 Aug 2026 09:35 UTC | 0.00297 BTCBitcoin | → | 191.85183 USDTBNB Chain | $191.85 | — | completed | ||
| 06 Aug 2026 09:00 UTC | 0.0231 BTCBitcoin | → | 1,499.95165 USDTEthereum | $1,492.30 | — | completed | ||
| 06 Aug 2026 06:59 UTC | 1,501.63678 USDTEthereum | → | 0.02314 BTCBitcoin | $1,501.64 | — | completed | ||
| 06 Aug 2026 05:07 UTC | 0.02312 BTCBitcoin | → | 1,499.74664 USDTEthereum | $1,493.68 | — | completed | ||
| 06 Aug 2026 03:21 UTC |   0.02412 WBTCBOB | → |  0.02412 WBTCEthereum | $1,558.76 | — | completed | ||
| 06 Aug 2026 03:16 UTC |   25 USDT0Arbitrum | → | 0.00038 BTCBitcoin | $25.00 | — | completed | ||
| 06 Aug 2026 03:07 UTC | 1,501.41884 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.42 | — | completed | ||
| 06 Aug 2026 01:51 UTC | 0.00026 BTCBitcoin | → |  0.028 BNBBNB Chain | $16.80 | completed | |||
| 06 Aug 2026 00:35 UTC | 0.02319 BTCBitcoin | → | 1,499.82539 USDTEthereum | $1,498.07 | — | completed | ||
| 05 Aug 2026 22:44 UTC | 11.2844 USDTEthereum | → | 11.25788 USDTBNB Chain | $11.28 | — | completed | ||
| 05 Aug 2026 22:26 UTC | 1,501.6443 USDTEthereum | → | 0.02318 BTCBitcoin | $1,501.64 | — | completed | ||
| 05 Aug 2026 20:33 UTC | 0.0231 BTCBitcoin | → | 1,499.82566 USDTEthereum | $1,479.55 | — | completed | ||
| 05 Aug 2026 20:28 UTC | 11.9 USDTBNB Chain | → | 11.2844 USDTEthereum | $11.90 | — | completed | ||
| 05 Aug 2026 19:54 UTC |  0.00905 ETHBase | → | 0.00025 BTCBitcoin | $16.92 | completed | |||
| 05 Aug 2026 19:24 UTC | 0.00025 BTCBitcoin | → | 0.02666 BNBBNB Chain | $16.02 | — | completed | ||
| 05 Aug 2026 19:03 UTC | 51.74667 USDTBNB Chain | → | 0.00078 BTCBitcoin | $51.75 | completed | |||
| 05 Aug 2026 18:42 UTC | 0.00025 BTCBitcoin | → | 15.94652 USDTBNB Chain | $16.02 | completed | |||
| 05 Aug 2026 18:36 UTC | 1,501.75706 USDTEthereum | → | 0.02317 BTCBitcoin | $1,501.76 | — | completed | ||
| 05 Aug 2026 18:29 UTC | 0.00029 WBTCEthereum | → | 0.00028 BTCBitcoin | $18.86 | completed | |||
| 05 Aug 2026 18:13 UTC |  0.00037 cbBTCBase | → | 0.00035 BTCBitcoin | $23.57 | — | completed | ||
| 05 Aug 2026 16:36 UTC | 0.0232 BTCBitcoin | → | 1,500.04882 USDTEthereum | $1,486.14 | — | completed |