| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 05 Aug 2026 16:36 UTC |  0.0232 BTCBitcoin | → |   1,500.04882 USDTEthereum | $1,486.14 | — | completed | ||
| 05 Aug 2026 16:33 UTC |   0.08295 BNBBNB Chain | → | 0.00075 BTCBitcoin | $49.16 | completed | |||
| 05 Aug 2026 16:23 UTC |  0.02622 ETHBNB Chain | → | 0.00075 BTCBitcoin | $49.00 | completed | |||
| 05 Aug 2026 16:02 UTC |  0.00075 BTCBBNB Chain | → | 0.00073 BTCBitcoin | $48.24 | completed | |||
| 05 Aug 2026 15:43 UTC | 0.00075 BTCBitcoin | → |  47.78602 USDCBNB Chain | $48.05 | completed | |||
| 05 Aug 2026 14:54 UTC | 49.9 USDCBNB Chain | → | 0.00076 BTCBitcoin | $49.90 | completed | |||
| 05 Aug 2026 14:50 UTC | 1,501.24603 USDTEthereum | → | 0.02327 BTCBitcoin | $1,501.25 | — | completed | ||
| 05 Aug 2026 14:39 UTC | 0.00075 BTCBitcoin | → | 47.92668 USDTBNB Chain | $48.05 | completed | |||
| 05 Aug 2026 14:13 UTC | 50 USDTBNB Chain | → | 0.00076 BTCBitcoin | $50.00 | completed | |||
| 05 Aug 2026 13:03 UTC | 0.0003 BTCBitcoin | → |  0.00029 WBTCEthereum | $19.22 | completed | |||
| 05 Aug 2026 12:40 UTC | 0.02327 BTCBitcoin | → | 1,499.7135 USDTEthereum | $1,490.63 | — | completed | ||
| 05 Aug 2026 11:48 UTC | 9.80798 USDCEthereum | → |  9.80601 USDCBase | $9.81 | — | completed | ||
| 05 Aug 2026 11:34 UTC | 0.00228 BTCBitcoin | → | 145.84766 USDTEthereum | $145.85 | — | completed | ||
| 05 Aug 2026 11:30 UTC | 30 USDTEthereum | → | 0.00046 BTCBitcoin | $30.00 | — | completed | ||
| 05 Aug 2026 11:19 UTC | 0.0005 BTCBitcoin | → | 31.86835 USDTEthereum | $32.03 | — | completed | ||
| 05 Aug 2026 10:53 UTC | 1,501.26857 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.27 | — | completed | ||
| 05 Aug 2026 10:37 UTC | 0.00039 BTCBitcoin | → | 24.69833 USDTEthereum | $24.77 | — | completed | ||
| 05 Aug 2026 09:29 UTC | 0.00273 BTCBitcoin | → |   174.2382 USDT0Arbitrum | $174.68 | completed | |||
| 05 Aug 2026 09:26 UTC | 0.00207 BTCBitcoin | → | 0.07058 ETHArbitrum | $132.61 | completed | |||
| 05 Aug 2026 09:24 UTC | 0.00207 BTCBitcoin | → | 0.00205 WBTCArbitrum | $132.61 | completed | |||
| 05 Aug 2026 09:23 UTC |   0.00089 WBTCUnichain | → | 0.00088 BTCBitcoin | $57.27 | completed | |||
| 05 Aug 2026 09:00 UTC | 0.02339 BTCBitcoin | → | 1,499.59143 USDTEthereum | $1,498.63 | — | completed | ||
| 05 Aug 2026 07:59 UTC | 1 USDT0Arbitrum | → | 0.96336 USDTBNB Chain | $1.00 | — | completed | ||
| 05 Aug 2026 07:47 UTC | 0.0007 BTCBitcoin | → | 44.70036 USDTBNB Chain | $44.84 | — | completed | ||
| 05 Aug 2026 07:34 UTC | 0.00009 ETHBase | → | 0.12639 USDTEthereum | $0.16 | — | completed | ||
| 05 Aug 2026 06:59 UTC | 1,501.40381 USDTEthereum | → | 0.02339 BTCBitcoin | $1,501.40 | — | completed | ||
| 05 Aug 2026 05:06 UTC | 0.02333 BTCBitcoin | → | 1,499.83577 USDTEthereum | $1,494.31 | — | completed | ||
| 05 Aug 2026 03:45 UTC | 0.00275 BTCBitcoin | → | 176.26275 USDTBNB Chain | $176.17 | — | completed | ||
| 05 Aug 2026 03:28 UTC | 10 USDT0Arbitrum | → | 9.97886 USDCEthereum | $10.00 | — | completed | ||
| 05 Aug 2026 03:07 UTC | 1,501.2836 USDTEthereum | → | 0.02332 BTCBitcoin | $1,501.28 | — | completed |