| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 01 Aug 2026 08:50 UTC | 0.02377 BTCBitcoin | → | 1,499.92721 USDTEthereum | $1,493.12 | — | completed | ||
| 01 Aug 2026 06:55 UTC | 1,501.46393 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.46 | — | completed | ||
| 01 Aug 2026 06:50 UTC | 24.97877 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 01 Aug 2026 06:48 UTC | 0.0004 BTCBitcoin | → |  24.91791 USDCBase | $24.90 | — | completed | ||
| 01 Aug 2026 06:48 UTC | 24.97877 USDCBase | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 01 Aug 2026 06:47 UTC | 0.0004 BTCBitcoin | → | 24.94416 USDTEthereum | $24.90 | — | completed | ||
| 01 Aug 2026 06:47 UTC | 25.02665 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 01 Aug 2026 05:08 UTC | 0.02377 BTCBitcoin | → | 1,499.93241 USDTEthereum | $1,493.14 | — | completed | ||
| 01 Aug 2026 03:07 UTC | 1,501.7345 USDTEthereum | → | 0.02384 BTCBitcoin | $1,501.73 | — | completed | ||
| 01 Aug 2026 02:25 UTC | 0.0005 BTCBitcoin | → |  31.46362 USDTBNB Chain | $31.41 | — | completed | ||
| 01 Aug 2026 02:09 UTC | 0.0005 BTCBitcoin | → | 31.43474 USDTBNB Chain | $31.41 | — | completed | ||
| 01 Aug 2026 01:39 UTC | 0.0003 BTCBitcoin | → | 18.82218 USDTBNB Chain | $18.85 | — | completed | ||
| 01 Aug 2026 00:41 UTC | 0.02381 BTCBitcoin | → | 1,499.92439 USDTEthereum | $1,496.05 | — | completed | ||
| 31 Jul 2026 22:24 UTC | 1,501.53156 USDTEthereum | → | 0.02383 BTCBitcoin | $1,501.53 | — | completed | ||
| 31 Jul 2026 21:01 UTC | 0.00626 BTCBitcoin | → | 393.76754 USDTEthereum | $405.10 |  Socket | completed | ||
| 31 Jul 2026 20:32 UTC | 0.02381 BTCBitcoin | → | 1,499.92653 USDTEthereum | $1,541.80 | — | completed | ||
| 31 Jul 2026 18:35 UTC | 1,501.65182 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.65 | — | completed | ||
| 31 Jul 2026 16:37 UTC | 0.02388 BTCBitcoin | → | 1,499.27056 USDTEthereum | $1,545.78 | — | completed | ||
| 31 Jul 2026 15:43 UTC | 0.00027 BTCBitcoin | → |  0.00844 ETHEthereum | $17.59 | completed | |||
| 31 Jul 2026 15:35 UTC | 0.15788 BTCBitcoin | → | 9,874.07252 USDCEthereum | $10,221.87 | — | completed | ||
| 31 Jul 2026 15:16 UTC | 9,720 USDCEthereum | → | 0.15559 BTCBitcoin | $9,720.00 | — | completed | ||
| 31 Jul 2026 15:12 UTC | 0.45 BTCBitcoin | → |  0.44817 WBTCEthereum | $29,134.50 | — | completed | ||
| 31 Jul 2026 14:56 UTC | 0.5 BTCBitcoin | → | 0.49845 WBTCEthereum | $32,371.67 | — | completed | ||
| 31 Jul 2026 14:55 UTC | 100 USDCEthereum | → | 0.00159 BTCBitcoin | $100.00 | — | completed | ||
| 31 Jul 2026 14:51 UTC | 1,501.88487 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.88 | — | completed | ||
| 31 Jul 2026 14:31 UTC | 1.23754 BTCBitcoin | → | 1.23668 WBTCEthereum | $80,122.65 | — | completed | ||
| 31 Jul 2026 14:27 UTC | 0.0004 BTCBitcoin | → | 21.75276 USDCEthereum | $25.86 | — | completed | ||
| 31 Jul 2026 14:27 UTC | 24.97128 USDCEthereum | → | 0.00038 BTCBitcoin | $24.97 | — | completed |