| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Aug 2026 21:55 UTC |  0.0009 BTCBitcoin | → |   57.44621 USDCHyperEVM | $57.12 | completed | |||
| 04 Aug 2026 21:47 UTC | 0.0009 BTCBitcoin | → |   0.00089 WBTCUnichain | $57.12 | completed | |||
| 04 Aug 2026 21:28 UTC | 49.91905 USDCHyperEVM | → | 0.00076 BTCBitcoin | $49.92 | completed | |||
| 04 Aug 2026 21:25 UTC |  49.9936 USDT0HyperEVM | → | 0.00076 BTCBitcoin | $49.94 | completed | |||
| 04 Aug 2026 21:15 UTC |   0.01509 BTCBBNB Chain | → | 0.01502 BTCBitcoin | $955.75 | completed | |||
| 04 Aug 2026 20:53 UTC |   0.00107 WBTCEthereum | → | 0.00107 BTCBitcoin | $67.93 | — | completed | ||
| 04 Aug 2026 20:53 UTC | 0.01514 BTCBitcoin | → | 970.47096 USDCEthereum | $961.01 | completed | |||
| 04 Aug 2026 20:51 UTC | 0.0153 BTCBitcoin | → |  980.98663 USDTBNB Chain | $970.99 | completed | |||
| 04 Aug 2026 20:46 UTC | 0.0156 BTCBitcoin | → | 1,000.66982 USDTEthereum | $990.06 | completed | |||
| 04 Aug 2026 20:33 UTC | 0.02336 BTCBitcoin | → | 1,499.87566 USDTEthereum | $1,482.65 | — | completed | ||
| 04 Aug 2026 20:32 UTC | 0.01524 WBTCEthereum | → | 0.01514 BTCBitcoin | $967.34 | completed | |||
| 04 Aug 2026 20:28 UTC | 999.39724 USDCEthereum | → | 0.01552 BTCBitcoin | $999.40 | completed | |||
| 04 Aug 2026 20:27 UTC |   0.01031 ETHBase | → | 0.00029 BTCBitcoin | $19.16 | completed | |||
| 04 Aug 2026 20:14 UTC | 1,000 USDTEthereum | → | 0.01554 BTCBitcoin | $1,000.00 | completed | |||
| 04 Aug 2026 20:01 UTC | 0.0003 BTCBitcoin | → | 0.01012 ETHBase | $19.04 | completed | |||
| 04 Aug 2026 19:41 UTC | 26.7594 USDCEthereum | → | 0.00041 BTCBitcoin | $26.76 | completed | |||
| 04 Aug 2026 19:00 UTC | 0.0004 BTCBitcoin | → | 25.26946 USDCEthereum | $25.39 | completed | |||
| 04 Aug 2026 18:40 UTC | 0.00027 BTCBitcoin | → | 0.0088 ETHBase | $16.94 | completed | |||
| 04 Aug 2026 18:35 UTC | 1,501.3437 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.34 | — | completed | ||
| 04 Aug 2026 18:28 UTC | 26.41367 USDTEthereum | → | 0.00041 BTCBitcoin | $26.41 | completed | |||
| 04 Aug 2026 17:23 UTC | 0.0004 BTCBitcoin | → | 24.86459 USDTEthereum | $25.39 | completed | |||
| 04 Aug 2026 16:40 UTC | 0.02345 BTCBitcoin | → | 1,498.7716 USDTEthereum | $1,488.17 | — | completed | ||
| 04 Aug 2026 16:33 UTC |  0.00697 XAUtEthereum | → | 0.00043 BTCBitcoin | $28.17 | completed | |||
| 04 Aug 2026 16:07 UTC | 2,653.5 USDCEthereum | → | 0.04144 BTCBitcoin | $2,653.50 | — | completed | ||
| 04 Aug 2026 15:54 UTC | 0.00045 BTCBitcoin | → | 0.00697 XAUtEthereum | $28.56 | completed | |||
| 04 Aug 2026 14:53 UTC | 1,501.62927 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.63 | — | completed | ||
| 04 Aug 2026 14:26 UTC | 0.001 BTCBitcoin | → | 63.42607 USDTBNB Chain | $82.80 | — | delayed | ||
| 04 Aug 2026 12:54 UTC |  18.92003 USDT0Arbitrum | → | 18.91643 USDTBase | $18.92 | — | completed | ||
| 04 Aug 2026 12:43 UTC | 0.02345 BTCBitcoin | → | 1,499.50785 USDTEthereum | $1,488.35 | — | completed | ||
| 04 Aug 2026 10:55 UTC | 1,501.6443 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.64 | — | completed |