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FromAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

ToAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

TokenAllBTCAVAXBNBBTC.bBTCBcbBTCDAIETHEURCGMEJOEJPYCLBTCLINKMETAoUSDTPAXGPYUSDRDDTRLUSDSolvBTCSTGtBTCuniBTCUSD1USDCUSDGUSDtUSDTUSDT0WBTCXAUtXAUt0

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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
26 Jul 2026 00:14 UTC	21 USDCArbitrum	→	0.00032 BTCBitcoin	$21.00	0x9240...f0ae1c	bc1p8r...77kf0c	—	completed
25 Jul 2026 22:21 UTC	1,501.2836 USDTEthereum	→	0.02332 BTCBitcoin	$1,501.28	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 21:21 UTC	1,080 USDCEthereum	→	0.01681 BTCBitcoin	$1,080.00	0xB745...85631D	bc1qv5...5muzwt	—	completed
25 Jul 2026 20:22 UTC	0.0233 BTCBitcoin	→	1,499.87987 USDTEthereum	$1,493.58	bc1pts...ps94vr	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 18:22 UTC	1,501.4489 USDTEthereum	→	0.0233 BTCBitcoin	$1,501.45	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 16:22 UTC	0.02338 BTCBitcoin	→	1,499.86282 USDTEthereum	$1,498.55	bc1pq0...dhmxdt	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 15:16 UTC	49.8401 USDT0Arbitrum	→	49.8401 USDT0Polygon	$49.84	0x2017...8F3Ad1	0x2017...8F3Ad1	—	completed
25 Jul 2026 15:01 UTC	12 USDT0Arbitrum	→	12 USDT0Polygon	$12.00	0x75a6...e04ec6	0x75a6...e04ec6	—	completed
25 Jul 2026 14:34 UTC	1,501.37376 USDTEthereum	→	0.02338 BTCBitcoin	$1,501.37	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 14:12 UTC	4.60945 USDTEthereum	→	0.00114 XAUtEthereum	$4.61	0xFec0...a3A6eB	0x987c...b13c4c	—	completed
25 Jul 2026 12:52 UTC	0.00032 BTCBitcoin	→	20.12905 USDT0Arbitrum	$20.25	bc1pup...a9nh32	0x05E4...fcc1dF	—	completed
25 Jul 2026 12:25 UTC	0.02342 BTCBitcoin	→	1,499.89705 USDTEthereum	$1,501.13	bc1p9k...ultnxd	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 10:33 UTC	1,501.5992 USDTEthereum	→	0.02345 BTCBitcoin	$1,501.60	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 08:58 UTC	0.2982 BTCBitcoin	→	0.29792 WBTCEthereum	$19,112.43	bc1pje...68czw0	0xEe6e...e7f086	Socket	completed
25 Jul 2026 08:45 UTC	0.02345 BTCBitcoin	→	1,499.82773 USDTEthereum	$1,503.17	bc1pvn...ts5rpf	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 06:59 UTC	21.1077 USDTBNB Chain	→	0.00032 BTCBitcoin	$21.11	0x58Aa...2ac3FB	bc1pww...wjv4ly	—	completed
25 Jul 2026 06:52 UTC	1,501.31365 USDTEthereum	→	0.02345 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 06:46 UTC	24.97802 USDCEthereum	→	0.00039 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
25 Jul 2026 06:46 UTC	0.00039 BTCBitcoin	→	24.76081 USDCEthereum	$25.04	bc1pdf...cu6ecx	0xAF91...b456bb	—	completed
25 Jul 2026 06:44 UTC	0.00039 BTCBitcoin	→	24.76658 USDCBase	$25.04	bc1pnv...qqrn7a	0xAF91...b456bb	—	completed
25 Jul 2026 06:43 UTC	0.00039 BTCBitcoin	→	24.86644 USDTEthereum	$25.04	bc1pe3...t3efw7	0xAF91...b456bb	—	completed
25 Jul 2026 06:43 UTC	25.02215 USDTEthereum	→	0.00039 BTCBitcoin	$25.02	0xAF91...b456bb	bc1q4x...8hedne	—	completed
25 Jul 2026 06:23 UTC	0.1 BTCBitcoin	→	6,401.17509 USDTEthereum	$6,409.26	bc1pys...e5pwgj	0xEe6e...e7f086	Socket	completed
25 Jul 2026 05:07 UTC	0.02338 BTCBitcoin	→	1,499.87107 USDTEthereum	$1,498.27	bc1plj...s8meq2	0xE1BD...Bc5eAD	—	completed
25 Jul 2026 03:07 UTC	1,501.31365 USDTEthereum	→	0.02342 BTCBitcoin	$1,501.31	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
25 Jul 2026 00:41 UTC	0.02338 BTCBitcoin	→	1,499.87046 USDTEthereum	$1,498.66	bc1p74...h7s2u4	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 22:37 UTC	16.91325 USDCBase	→	0.00025 BTCBitcoin	$16.91	0x1B22...d55444	bc1pp5...xa5fcj	—	completed
24 Jul 2026 22:26 UTC	1,501.37376 USDTEthereum	→	0.02337 BTCBitcoin	$1,501.37	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
24 Jul 2026 20:33 UTC	0.02336 BTCBitcoin	→	1,499.86522 USDTEthereum	$1,519.77	bc1p2q...lg55t6	0xE1BD...Bc5eAD	—	completed
24 Jul 2026 18:38 UTC	0.00791 BTCBitcoin	→	507.20131 USDTEthereum	$514.57	bc1pxl...xl7sy0	0xbE83...81842c	—	completed

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