| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 05 Oct 2026 02:26 UTC |  0.01734 BTCBitcoin | → |   1,500.23391 USDTEthereum | — | — | completed | ||
| 05 Oct 2026 02:19 UTC | 100 USDTEthereum | → | 0.00115 BTCBitcoin | — | — | completed | ||
| 05 Oct 2026 02:05 UTC | 0.00115 BTCBitcoin | → | 99.8166 USDTEthereum | $99.77 | — | completed | ||
| 05 Oct 2026 00:41 UTC | 1,500.27755 USDTEthereum | → | 0.01735 BTCBitcoin | $1,500.28 | — | completed | ||
| 05 Oct 2026 00:34 UTC | 0.01739 BTCBitcoin | → | 1,499.89936 USDTEthereum | $1,505.18 | — | completed | ||
| 05 Oct 2026 00:15 UTC | 0.01949 BTCBitcoin | → |  1,679.40309 USDTBNB Chain | $1,681.89 | — | completed | ||
| 04 Oct 2026 22:35 UTC | 1,500.23254 USDTEthereum | → | 0.01735 BTCBitcoin | $1,500.23 | — | completed | ||
| 04 Oct 2026 22:11 UTC | 0.0174 BTCBitcoin | → | 1,499.82841 USDTEthereum | $1,503.41 | — | completed | ||
| 04 Oct 2026 20:50 UTC | 1,500.29256 USDTEthereum | → | 0.01747 BTCBitcoin | $1,500.29 | — | completed | ||
| 04 Oct 2026 20:45 UTC | 0.0175 BTCBitcoin | → | 1,499.78593 USDTEthereum | $1,501.25 | — | completed | ||
| 04 Oct 2026 20:14 UTC |  0.00995 BNBBNB Chain | → |  0.00288 ETHEthereum | $7.86 | completed | |||
| 04 Oct 2026 19:34 UTC | 100 USDTEthereum | → | 0.00116 BTCBitcoin | $100.00 | — | completed | ||
| 04 Oct 2026 19:07 UTC | 1,500.32257 USDTEthereum | → | 0.01756 BTCBitcoin | $1,500.32 | — | completed | ||
| 04 Oct 2026 19:03 UTC | 0.01757 BTCBitcoin | → | 1,499.80936 USDTEthereum | $1,500.23 | — | completed | ||
| 04 Oct 2026 18:47 UTC | 0.00117 BTCBitcoin | → | 99.93534 USDTEthereum | $100.06 | — | completed | ||
| 04 Oct 2026 18:45 UTC | 0.00656 BTCBitcoin | → |   558.40166 USDCBase | $560.37 | — | completed | ||
| 04 Oct 2026 17:46 UTC | 1,500.26255 USDTEthereum | → | 0.01755 BTCBitcoin | $1,500.26 | — | completed | ||
| 04 Oct 2026 17:29 UTC | 0.01757 BTCBitcoin | → | 1,499.87786 USDTEthereum | $1,498.66 | — | completed | ||
| 04 Oct 2026 15:52 UTC | 1,500.23254 USDTEthereum | → | 0.01757 BTCBitcoin | $1,500.23 | — | completed | ||
| 04 Oct 2026 15:36 UTC | 0.01759 BTCBitcoin | → | 1,499.77607 USDTEthereum | $1,500.25 | — | completed | ||
| 04 Oct 2026 13:58 UTC | 0.0176 BTCBitcoin | → | 1,499.89513 USDTEthereum | $1,499.36 | — | completed | ||
| 04 Oct 2026 11:31 UTC | 1,500.30756 USDTEthereum | → | 0.01758 BTCBitcoin | $1,500.31 | — | completed | ||
| 04 Oct 2026 11:24 UTC | 0.01759 BTCBitcoin | → | 1,499.93094 USDTEthereum | $1,499.72 | — | completed | ||
| 04 Oct 2026 11:22 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 04 Oct 2026 11:14 UTC | 0.02025 ETHEthereum | → | 0.00064 BTCBitcoin | $54.68 |  Socket | completed | ||
| 04 Oct 2026 11:06 UTC | 0.00117 BTCBitcoin | → | 99.95188 USDTEthereum | $100.05 | — | completed | ||
| 04 Oct 2026 10:52 UTC |  15,803.0945 USDtAvalanche | → | 0.18516 BTCBitcoin | $15,800.95 | completed | |||
| 04 Oct 2026 10:31 UTC | 45.52876 USDCBase | → | 0.00052 BTCBitcoin | $45.53 | completed | |||
| 04 Oct 2026 08:10 UTC | 0.00029 BTCBitcoin | → | 24.89309 USDCEthereum | $25.00 | — | completed | ||
| 04 Oct 2026 08:10 UTC | 24.997 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed |