| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Aug 2026 10:55 UTC |   1,501.6443 USDTEthereum | → |  0.02354 BTCBitcoin | $1,501.64 | — | completed | ||
| 04 Aug 2026 09:01 UTC | 0.02359 BTCBitcoin | → | 1,499.82671 USDTEthereum | $1,497.40 | — | completed | ||
| 04 Aug 2026 06:58 UTC | 1,501.44138 USDTEthereum | → | 0.02358 BTCBitcoin | $1,501.44 | — | completed | ||
| 04 Aug 2026 05:07 UTC | 0.02346 BTCBitcoin | → | 1,500.19336 USDTEthereum | $1,488.80 | — | completed | ||
| 04 Aug 2026 03:07 UTC | 1,501.48647 USDTEthereum | → | 0.02356 BTCBitcoin | $1,501.49 | — | completed | ||
| 04 Aug 2026 00:40 UTC | 0.02366 BTCBitcoin | → | 1,499.84265 USDTEthereum | $1,501.88 | — | completed | ||
| 04 Aug 2026 00:12 UTC |  0.01344 ETHEthereum | → | 0.00039 BTCBitcoin | $24.98 | completed | |||
| 03 Aug 2026 23:27 UTC |  0.01 ETHBase | → | 0.00028 BTCBitcoin | $18.83 | completed | |||
| 03 Aug 2026 22:25 UTC | 1,501.47144 USDTEthereum | → | 0.02363 BTCBitcoin | $1,501.47 | — | completed | ||
| 03 Aug 2026 21:41 UTC |  50.04925 USDtAvalanche | → | 0.00077 BTCBitcoin | $50.05 | completed | |||
| 03 Aug 2026 21:32 UTC |  1,350 USDCEthereum | → | 0.02108 BTCBitcoin | $1,350.00 | completed | |||
| 03 Aug 2026 21:20 UTC | 50 USDCEthereum | → | 0.00077 BTCBitcoin | $50.00 | completed | |||
| 03 Aug 2026 20:33 UTC | 0.02346 BTCBitcoin | → | 1,499.82187 USDTEthereum | $1,490.01 | — | completed | ||
| 03 Aug 2026 20:15 UTC | 4,200 USDCEthereum | → | 0.06571 BTCBitcoin | $4,200.00 | — | completed | ||
| 03 Aug 2026 19:31 UTC |  50 oUSDTBase | → | 0.00077 BTCBitcoin | $50.00 | completed | |||
| 03 Aug 2026 19:20 UTC | 200 USDTEthereum | → |  199.96154 USDTBNB Chain | $200.00 | completed | |||
| 03 Aug 2026 18:39 UTC | 1,501.70444 USDTEthereum | → | 0.02352 BTCBitcoin | $1,501.70 | — | completed | ||
| 03 Aug 2026 16:52 UTC | 0.0235 BTCBitcoin | → | 1,499.59049 USDTEthereum | $1,492.44 | — | completed | ||
| 03 Aug 2026 15:04 UTC | 1,501.9751 USDTEthereum | → | 0.02351 BTCBitcoin | $1,501.98 | — | completed | ||
| 03 Aug 2026 14:03 UTC | 0.5 BTCBitcoin | → |  0.49713 WBTCEthereum | $31,752.21 | — | completed | ||
| 03 Aug 2026 13:07 UTC | 0.02392 BTCBitcoin | → | 1,499.77502 USDTEthereum | $1,519.22 | — | completed | ||
| 03 Aug 2026 11:59 UTC |   0.00008 cbBTCArbitrum | → | 0.00008 WBTCArbitrum | $5.07 | — | completed | ||
| 03 Aug 2026 11:51 UTC | 0.0137 ETHBase | → | 25.18321 USDCArbitrum | $25.80 | — | completed | ||
| 03 Aug 2026 11:07 UTC | 1,502.08038 USDTEthereum | → | 0.02397 BTCBitcoin | $1,502.08 | — | completed | ||
| 03 Aug 2026 09:12 UTC | 0.02398 BTCBitcoin | → | 1,499.80717 USDTEthereum | $1,522.55 | — | completed | ||
| 03 Aug 2026 09:12 UTC | 29.7577 USDtAvalanche | → | 0.00046 BTCBitcoin | $29.76 | completed | |||
| 03 Aug 2026 07:14 UTC | 1,501.9375 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.94 | — | completed | ||
| 03 Aug 2026 05:17 UTC | 0.02388 BTCBitcoin | → | 1,500.09291 USDTEthereum | $1,516.60 | — | completed | ||
| 03 Aug 2026 03:09 UTC | 1,501.85479 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.85 | — | completed | ||
| 03 Aug 2026 00:41 UTC | 0.02366 BTCBitcoin | → | 1,500.38702 USDTEthereum | $1,502.70 | — | completed |