| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 02 Aug 2026 23:18 UTC | 0.00079 BTCBitcoin | → |  49.72349 USDtAvalanche | $49.59 | completed | |||
| 02 Aug 2026 22:21 UTC | 1,501.61424 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.61 | — | completed | ||
| 02 Aug 2026 20:58 UTC | 0.016 BTCBitcoin | → |  1,007.43183 USDCEthereum | $1,004.36 | completed | |||
| 02 Aug 2026 20:23 UTC | 0.02364 BTCBitcoin | → | 1,499.88004 USDTEthereum | $1,484.12 | — | completed | ||
| 02 Aug 2026 18:23 UTC | 1,501.50902 USDTEthereum | → | 0.02372 BTCBitcoin | $1,501.51 | — | completed | ||
| 02 Aug 2026 17:18 UTC |   0.40248 BTCBBNB Chain | → | 0.40137 BTCBitcoin | $25,194.38 | — | completed | ||
| 02 Aug 2026 16:23 UTC | 0.02376 BTCBitcoin | → | 1,499.85066 USDTEthereum | $1,491.60 | — | completed | ||
| 02 Aug 2026 14:34 UTC | 1,501.41884 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.42 | — | completed | ||
| 02 Aug 2026 13:57 UTC | 0.4 BTCBitcoin | → |  0.39897 WBTCEthereum | $25,109.03 | — | completed | ||
| 02 Aug 2026 12:27 UTC | 0.02374 BTCBitcoin | → | 1,500.01001 USDTEthereum | $1,490.16 | — | completed | ||
| 02 Aug 2026 10:34 UTC | 1,501.52405 USDTEthereum | → | 0.02375 BTCBitcoin | $1,501.52 | — | completed | ||
| 02 Aug 2026 10:08 UTC | 100 USDCEthereum | → | 0.00158 BTCBitcoin | $100.00 | — | completed | ||
| 02 Aug 2026 08:51 UTC | 0.02373 BTCBitcoin | → | 1,500.00573 USDTEthereum | $1,489.56 | — | completed | ||
| 02 Aug 2026 06:58 UTC | 1,501.49399 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.49 | — | completed | ||
| 02 Aug 2026 06:27 UTC | 1.0459 BTCBitcoin | → | 66,396.50155 USDTEthereum | $65,653.84 |  Socket | completed | ||
| 02 Aug 2026 05:28 UTC | 0.7999 BTCBitcoin | → | 50,781.71516 USDTEthereum | $50,211.78 | Socket | completed | ||
| 02 Aug 2026 05:08 UTC | 0.02362 BTCBitcoin | → | 1,499.94333 USDTEthereum | $1,482.58 | — | completed | ||
| 02 Aug 2026 03:08 UTC | 1,501.71947 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.72 | — | completed | ||
| 02 Aug 2026 00:42 UTC | 0.02386 BTCBitcoin | → | 1,499.94419 USDTEthereum | $1,497.91 | — | completed | ||
| 01 Aug 2026 22:21 UTC | 1,501.2836 USDTEthereum | → | 0.02388 BTCBitcoin | $1,501.28 | — | completed | ||
| 01 Aug 2026 20:22 UTC | 0.02395 BTCBitcoin | → | 1,500.07449 USDTEthereum | $1,504.64 | — | completed | ||
| 01 Aug 2026 18:23 UTC | 1,501.19345 USDTEthereum | → | 0.02399 BTCBitcoin | $1,501.19 | — | completed | ||
| 01 Aug 2026 16:23 UTC | 0.02383 BTCBitcoin | → | 1,499.93273 USDTEthereum | $1,497.12 | — | completed | ||
| 01 Aug 2026 16:08 UTC | 2,500 USDCEthereum | → | 0.03973 BTCBitcoin | $2,500.00 | — | completed | ||
| 01 Aug 2026 14:33 UTC | 1,501.47896 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.48 | — | completed | ||
| 01 Aug 2026 12:26 UTC | 0.02377 BTCBitcoin | → | 1,499.93536 USDTEthereum | $1,493.27 | — | completed | ||
| 01 Aug 2026 10:34 UTC | 1,501.35873 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.36 | — | completed | ||
| 01 Aug 2026 09:03 UTC | 50 USDCEthereum | → | 0.00079 BTCBitcoin | $50.00 | — | completed |