| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 30 Sept 2026 08:14 UTC |   91.25836 USDTBNB Chain | → |  91.20806 USDTEthereum | $91.26 | completed | |||
| 30 Sept 2026 07:58 UTC |  0.032 BTCBitcoin | → | 2,660.25885 USDTBNB Chain | $2,662.98 | — | completed | ||
| 30 Sept 2026 06:27 UTC | 0.0003 BTCBitcoin | → |  24.8636 USDCEthereum | $25.01 | — | completed | ||
| 30 Sept 2026 06:27 UTC | 24.98826 USDCEthereum | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 30 Sept 2026 06:25 UTC | 0.0003 BTCBitcoin | → |  24.89932 USDCBase | $25.00 | — | completed | ||
| 30 Sept 2026 06:25 UTC | 24.98851 USDCBase | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 30 Sept 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.94643 USDTEthereum | $25.00 | — | completed | ||
| 30 Sept 2026 06:24 UTC | 25.01163 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 30 Sept 2026 06:01 UTC | 0.00499 BTCBitcoin | → |  0.15548 ETHEthereum | $415.45 | completed | |||
| 30 Sept 2026 02:36 UTC | 100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 30 Sept 2026 02:19 UTC | 0.9985 USDTBNB Chain | → | 0.96966 USDTEthereum | $1.00 | completed | |||
| 30 Sept 2026 02:11 UTC | 0.0012 BTCBitcoin | → | 100.09598 USDTEthereum | $99.92 | — | completed | ||
| 29 Sept 2026 23:23 UTC | 0.02849 BTCBitcoin | → |   2,380.23371 USDT0Arbitrum | $2,383.15 | — | completed | ||
| 29 Sept 2026 22:57 UTC | 0.02849 BTCBitcoin | → | 2,377.17392 USDT0Arbitrum | $2,385.19 | — | completed | ||
| 29 Sept 2026 22:03 UTC | 0.03 BTCBitcoin | → | 2,501.51662 USDT0Arbitrum | $2,507.70 | — | completed | ||
| 29 Sept 2026 21:37 UTC | 0.02999 BTCBitcoin | → | 2,497.83958 USDT0Arbitrum | $2,503.27 | — | completed | ||
| 29 Sept 2026 21:18 UTC | 0.03 BTCBitcoin | → | 2,499.27839 USDT0Arbitrum | $2,502.65 | — | completed | ||
| 29 Sept 2026 20:11 UTC | 0.00832 BTCBitcoin | → | 692.54765 USDTEthereum | $695.64 | — | completed | ||
| 29 Sept 2026 19:32 UTC | 0.303 BTCBitcoin | → | 25,284.32188 USDCEthereum | $25,316.56 |  Socket | completed | ||
| 29 Sept 2026 19:23 UTC | 0.00262 BTCBitcoin | → | 217.84093 USDTEthereum | $218.87 | — | completed | ||
| 29 Sept 2026 18:45 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 29 Sept 2026 18:12 UTC | 0.5 ETHEthereum | → | 0.01603 BTCBitcoin | $1,343.96 | completed | |||
| 29 Sept 2026 18:11 UTC | 0.0012 BTCBitcoin | → | 98.54165 USDTEthereum | $100.49 | — | completed | ||
| 29 Sept 2026 18:06 UTC | 2,940 USDCBase | → | 0.03516 BTCBitcoin | $2,940.00 | Socket | completed | ||
| 29 Sept 2026 17:12 UTC | 0.01969 BTCBitcoin | → | 1,632.5123 USDTEthereum | $1,636.06 | — | completed | ||
| 29 Sept 2026 17:08 UTC | 0.0003 BTCBitcoin | → | 23.26088 USDT0Arbitrum | $24.93 | — | completed | ||
| 29 Sept 2026 16:45 UTC | 0.01647 BTCBitcoin | → | 1,362.26103 USDT0Arbitrum | $1,368.96 | — | completed | ||
| 29 Sept 2026 16:00 UTC | 0.02621 BTCBitcoin | → | 2,165.6196 USDTBNB Chain | $2,177.34 | — | completed | ||
| 29 Sept 2026 15:44 UTC | 4.9975 ETHEthereum | → | 0.16105 BTCBitcoin | $13,432.89 | completed | |||
| 29 Sept 2026 15:40 UTC | 14,992.5 USDCEthereum | → | 0.18031 BTCBitcoin | $14,992.50 | completed |