| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 Aug 2026 02:57 UTC |   1,501.51653 USDTEthereum | → |  0.02363 BTCBitcoin | $1,501.52 | — | completed | ||
| 13 Aug 2026 02:57 UTC | 0.0236 BTCBitcoin | → | 1,499.89336 USDTEthereum | $1,500.91 | — | completed | ||
| 13 Aug 2026 00:28 UTC | 1,501.62175 USDTEthereum | → | 0.0236 BTCBitcoin | $1,501.62 | — | completed | ||
| 13 Aug 2026 00:28 UTC | 0.02359 BTCBitcoin | → | 1,499.8383 USDTEthereum | $1,500.18 | — | completed | ||
| 12 Aug 2026 22:17 UTC | 0.02361 BTCBitcoin | → | 1,499.79471 USDTEthereum | $1,501.49 | — | completed | ||
| 12 Aug 2026 22:17 UTC | 1,501.63678 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.64 | — | completed | ||
| 12 Aug 2026 20:16 UTC | 1,501.63678 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.64 | — | completed | ||
| 12 Aug 2026 20:16 UTC | 0.02365 BTCBitcoin | → | 1,500.14388 USDTEthereum | $1,503.97 | — | completed | ||
| 12 Aug 2026 18:21 UTC | 0.02366 BTCBitcoin | → | 1,499.87536 USDTEthereum | $1,504.82 | — | completed | ||
| 12 Aug 2026 18:21 UTC | 1,501.71195 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.71 | — | completed | ||
| 12 Aug 2026 16:21 UTC | 1,501.58417 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.58 | — | completed | ||
| 12 Aug 2026 16:21 UTC | 0.02362 BTCBitcoin | → | 1,499.87365 USDTEthereum | $1,502.20 | — | completed | ||
| 12 Aug 2026 15:10 UTC | 0.00323 BTCBitcoin | → |  0.00322 WBTCEthereum | $205.57 |  Socket | completed | ||
| 12 Aug 2026 15:00 UTC | 1 BTCBitcoin | → | 0.9953 WBTCEthereum | $63,595.00 | Socket | completed | ||
| 12 Aug 2026 14:45 UTC |  18.39 USDTTron | → | 0.00028 BTCBitcoin | $18.39 | completed | |||
| 12 Aug 2026 14:34 UTC |   14.9584 USDCBase | → | 14.90586 USDTEthereum | $14.96 | completed | |||
| 12 Aug 2026 14:31 UTC |  0.00242 XAUTEthereum | → | 10.67444 USDTEthereum | $10.60 | completed | |||
| 12 Aug 2026 14:28 UTC | 0.02352 BTCBitcoin | → | 1,499.88774 USDTEthereum | $1,496.02 | — | completed | ||
| 12 Aug 2026 14:28 UTC | 1,501.57666 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.58 | — | completed | ||
| 12 Aug 2026 14:18 UTC | 0.0005 BTCBitcoin | → | 17.69057 USDTTron | $31.80 | completed | |||
| 12 Aug 2026 14:06 UTC |  0.65636 ETHEthereum | → | 0.01943 BTCBitcoin | $1,237.43 | Socket | completed | ||
| 12 Aug 2026 14:02 UTC |  432.62 USDCArbitrum | → | 432.62 USDCEthereum | $432.62 | completed | |||
| 12 Aug 2026 13:19 UTC | 249.80266 USDCBase | → | 0.00389 BTCBitcoin | $249.80 | — | completed | ||
| 12 Aug 2026 12:58 UTC | 1 BTCBitcoin | → | 0.9976 WBTCEthereum | $63,595.00 | Socket | completed | ||
| 12 Aug 2026 12:25 UTC | 0.002 BTCBitcoin | → | 128.45991 USDTEthereum | $127.19 | completed | |||
| 12 Aug 2026 12:24 UTC | 0.00035 BTCBitcoin | → | 22.19776 USDTArbitrum | $22.11 | Socket | refunded | ||
| 12 Aug 2026 12:21 UTC | 1,501.68188 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.68 | — | completed | ||
| 12 Aug 2026 12:21 UTC | 0.02332 BTCBitcoin | → | 1,499.90887 USDTEthereum | $1,482.86 | — | completed | ||
| 12 Aug 2026 12:06 UTC | 1 BTCBitcoin | → | 0.99721 WBTCEthereum | $63,595.00 | Socket | completed | ||
| 12 Aug 2026 11:52 UTC | 200 USDTArbitrum | → | 0.0031 BTCBitcoin | $200.00 | completed |