| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | |||
| 29 Sept 2026 15:34 UTC | 4.9975 ETHEthereum | → | 0.16109 BTCBitcoin | $13,432.89 | completed | |||
| 29 Sept 2026 15:28 UTC | 4.9975 ETHEthereum | → | 0.16108 BTCBitcoin | $13,432.89 | completed | |||
| 29 Sept 2026 15:20 UTC | 0.01999 BTCBitcoin | → | 1,658.7448 USDTEthereum | $1,663.46 | — | completed | ||
| 29 Sept 2026 15:18 UTC | 0.02 BTCBitcoin | → | 1,660.85006 USDT0Arbitrum | $1,662.85 | — | completed | ||
| 29 Sept 2026 14:49 UTC | 0.72874 BTCBitcoin | → |  0.73159 WBTCEthereum | $60,744.17 | — | completed | ||
| 29 Sept 2026 14:31 UTC | 0.001 BTCBitcoin | → | 0.02962 ETHEthereum | $83.87 | — | completed | ||
| 29 Sept 2026 14:13 UTC | 0.5 BTCBitcoin | → | 0.49881 WBTCEthereum | $42,009.50 | — | completed | ||
| 29 Sept 2026 14:12 UTC | 0.01999 BTCBitcoin | → | 1,672.0706 USDT0Arbitrum | $1,679.91 | — | completed | ||
| 29 Sept 2026 14:09 UTC | 99.75015 USDTBNB Chain | → | 99.20017 USDTEthereum | $99.75 | completed | |||
| 29 Sept 2026 14:07 UTC |  0.01099 BNBBNB Chain | → | 0.00296 ETHEthereum | $8.38 | completed | |||
| 29 Sept 2026 13:57 UTC | 0.00495 BNBBNB Chain | → | 0.00129 ETHEthereum | $3.78 | completed | |||
| 29 Sept 2026 13:28 UTC | 0.00059 BTCBitcoin | → |  43.099 USDTTron | $49.79 | completed | |||
| 29 Sept 2026 13:28 UTC | 0.0003 BTCBitcoin | → | 21.60912 USDCEthereum | $24.93 | — | completed | ||
| 29 Sept 2026 13:28 UTC | 24.9935 USDCEthereum | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 29 Sept 2026 13:01 UTC | 0.00594 BNBBNB Chain | → | 0.00148 ETHEthereum | $4.55 | completed | |||
| 29 Sept 2026 11:27 UTC | 0.00375 ETHArbitrum | → | 9.97255 USDTEthereum | $10.21 | — | — | completed | |
| 29 Sept 2026 10:40 UTC |  0.0038 ETHUnichain | → | 0.00377 ETHArbitrum | $10.30 | — | — | completed | |
| 29 Sept 2026 10:17 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 29 Sept 2026 10:05 UTC | 0.01388 BTCBitcoin | → | 1,164.81761 USDTBNB Chain | $1,167.54 | — | completed | ||
| 29 Sept 2026 10:02 UTC | 0.1 BTCBitcoin | → | 0.09971 WBTCEthereum | $8,412.60 | — | completed | ||
| 29 Sept 2026 09:56 UTC | 1 BTCBitcoin | → | 84,155.24568 USDTEthereum | $84,126.00 | — | completed | ||
| 29 Sept 2026 09:51 UTC | 0.0095 ETHEthereum | → | 0.0003 BTCBitcoin | $25.54 | — | completed |