| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Oct 2026 08:59 UTC |  0.07 BTCBitcoin | → |   5,836.29856 USDTEthereum | $5,841.64 | — | completed | ||
| 12 Oct 2026 08:53 UTC |   0.3 BTCBBNB Chain | → | 0.29926 BTCBitcoin | $25,031.10 | — | completed | ||
| 12 Oct 2026 07:50 UTC | 0.12646 BTCBitcoin | → | 10,600.0754 USDTEthereum | $10,614.28 | — | completed | ||
| 12 Oct 2026 07:12 UTC | 0.11764 BTCBitcoin | → | 9,884.52063 USDTEthereum | $9,874.24 | — | completed | ||
| 12 Oct 2026 07:08 UTC | 0.1188 BTCBitcoin | → | 9,985.24287 USDTEthereum | $9,993.69 | — | completed | ||
| 12 Oct 2026 06:59 UTC | 0.5 BTCBBNB Chain | → | 0.49873 BTCBitcoin | $41,982.00 | — | completed | ||
| 12 Oct 2026 06:49 UTC | 0.02868 BTCBitcoin | → |   2,408.77491 USDT0Arbitrum | $2,412.19 | completed | |||
| 12 Oct 2026 06:48 UTC | 0.10334 BTCBitcoin | → | 8,666.70528 USDTEthereum | $8,697.39 | — | completed | ||
| 12 Oct 2026 06:32 UTC | 0.10334 BTCBitcoin | → | 8,648.32533 USDTEthereum | $8,673.59 | — | completed | ||
| 12 Oct 2026 06:25 UTC | 0.11 BTCBitcoin | → | 9,196.33615 USDTEthereum | $9,227.24 | — | completed | ||
| 12 Oct 2026 06:18 UTC | 0.7679 BTCBitcoin | → | 64,304.54441 USDTBNB Chain | $64,222.55 |  Socket | completed | ||
| 12 Oct 2026 06:08 UTC |  1.94241 ETHEthereum | → | 0.05925 BTCBitcoin | $4,979.40 | Socket | completed | ||
| 12 Oct 2026 05:31 UTC | 0.10557 BTCBitcoin | → | 8,840.56873 USDTEthereum | $8,856.54 | — | completed | ||
| 12 Oct 2026 05:22 UTC | 0.65294 ETHEthereum | → | 0.01989 BTCBitcoin | $1,671.96 | Socket | completed | ||
| 12 Oct 2026 04:31 UTC | 0.5 BTCBBNB Chain | → | 0.49591 BTCBitcoin | $41,711.00 | — | completed | ||
| 12 Oct 2026 04:02 UTC | 0.1 BTCBBNB Chain | → | 0.09988 BTCBitcoin | $8,316.70 | — | completed | ||
| 12 Oct 2026 01:46 UTC | 0.00692 BTCBitcoin | → | 578.77512 USDT0Arbitrum | $580.28 | completed | |||
| 12 Oct 2026 01:38 UTC | 0.03355 BTCBitcoin | → | 2,809.78679 USDT0Arbitrum | $2,802.74 | completed | |||
| 11 Oct 2026 17:24 UTC | 0.00025 BTCBitcoin | → | 20.60994 USDTEthereum | $20.98 | — | completed | ||
| 11 Oct 2026 14:54 UTC | 0.02 BTCBitcoin | → | 1,653.29233 USDTEthereum | $1,661.50 | completed | |||
| 11 Oct 2026 14:41 UTC | 2.0979 USDTBNB Chain | → |  2.07504 USDCEthereum | $2.10 | completed | |||
| 11 Oct 2026 13:20 UTC | 2,000 USDCEthereum | → | 0.02408 BTCBitcoin | $2,000.00 | — | completed | ||
| 11 Oct 2026 12:31 UTC | 0.03 BTCBitcoin | → | 2,488.28702 USDT0Arbitrum | $2,490.65 | — | completed | ||
| 11 Oct 2026 11:45 UTC | 0.02969 BTCBitcoin | → | 2,460.7385 USDT0Arbitrum | $2,467.77 | — | completed | ||
| 11 Oct 2026 11:34 UTC | 0.0003 BTCBitcoin | → | 24.75963 USDT0Arbitrum | $24.93 | — | completed | ||
| 11 Oct 2026 00:15 UTC |  0.0005 BNBBNB Chain | → | 0.00014 ETHEthereum | $0.37 | completed | |||
| 10 Oct 2026 17:45 UTC | 0.00644 BTCBitcoin | → | 535.02628 USDT0Arbitrum | $534.62 | completed | |||
| 10 Oct 2026 14:44 UTC | 14,610.99011 USDTBNB Chain | → | 0.17596 BTCBitcoin | $14,610.99 | Socket | completed | ||
| 10 Oct 2026 12:53 UTC | 0.03372 BTCBitcoin | → | 2,786.84525 USDT0Arbitrum | $2,790.05 | — | completed | ||
| 10 Oct 2026 11:29 UTC | 1,625 USDCArbitrum | → | 0.01961 BTCBitcoin | $1,625.00 | Socket | completed |