| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 14 Jul 2026 14:38 UTC |  0.02345 BTCBitcoin | → |   1,499.79053 USDTEthereum | $1,460.44 | — | completed | ||
| 14 Jul 2026 12:32 UTC | 1,501.65933 USDTEthereum | → | 0.0236 BTCBitcoin | $1,501.66 | — | completed | ||
| 14 Jul 2026 10:59 UTC |   1,970 USDCBase | → | 0.03142 BTCBitcoin | $1,970.00 |  Socket | completed | ||
| 14 Jul 2026 10:36 UTC | 0.02394 BTCBitcoin | → | 1,499.42519 USDTEthereum | $1,490.96 | — | completed | ||
| 14 Jul 2026 08:48 UTC | 1,502.00518 USDTEthereum | → | 0.02395 BTCBitcoin | $1,502.01 | — | completed | ||
| 14 Jul 2026 07:53 UTC | 0.00161 BTCBitcoin | → |  0.05652 ETHEthereum | $100.38 | — | completed | ||
| 14 Jul 2026 06:50 UTC | 0.02394 BTCBitcoin | → | 1,499.87563 USDTEthereum | $1,490.76 | — | completed | ||
| 14 Jul 2026 06:43 UTC | 39.96044 USDCBase | → | 0.00062 BTCBitcoin | $39.96 | — | completed | ||
| 14 Jul 2026 06:43 UTC | 0.00064 BTCBitcoin | → | 39.36572 USDCBase | $39.74 | — | completed | ||
| 14 Jul 2026 06:42 UTC | 0.00064 BTCBitcoin | → | 39.61522 USDCEthereum | $39.74 | — | completed | ||
| 14 Jul 2026 06:42 UTC | 39.96084 USDCEthereum | → | 0.00063 BTCBitcoin | $39.96 | — | completed | ||
| 14 Jul 2026 06:41 UTC | 0.00064 BTCBitcoin | → | 39.84554 USDTEthereum | $39.75 | — | completed | ||
| 14 Jul 2026 06:41 UTC | 40.05427 USDTEthereum | → | 0.00063 BTCBitcoin | $40.05 | — | completed | ||
| 14 Jul 2026 05:04 UTC | 1,501.75706 USDTEthereum | → | 0.02389 BTCBitcoin | $1,501.76 | — | completed | ||
| 14 Jul 2026 03:07 UTC | 0.02399 BTCBitcoin | → | 1,499.88691 USDTEthereum | $1,494.11 | — | completed | ||
| 14 Jul 2026 00:39 UTC | 0.24 ETHEthereum | → | 0.0068 BTCBitcoin | $425.78 | completed | |||
| 14 Jul 2026 00:36 UTC | 1,501.84727 USDTEthereum | → | 0.02408 BTCBitcoin | $1,501.85 | — | completed | ||
| 13 Jul 2026 22:24 UTC |  17.02527 USDTTron | → | 0.00027 BTCBitcoin | $17.03 | completed | |||
| 13 Jul 2026 22:22 UTC | 0.02412 BTCBitcoin | → | 1,499.84631 USDTEthereum | $1,537.35 | — | completed | ||
| 13 Jul 2026 20:30 UTC | 1,501.80216 USDTEthereum | → | 0.02412 BTCBitcoin | $1,501.80 | — | completed | ||
| 13 Jul 2026 18:38 UTC | 0.0242 BTCBitcoin | → | 1,499.839 USDTEthereum | $1,542.86 | — | completed | ||
| 13 Jul 2026 16:51 UTC | 1,501.70444 USDTEthereum | → | 0.0241 BTCBitcoin | $1,501.70 | — | completed | ||
| 13 Jul 2026 14:49 UTC | 0.0004 BTCBitcoin | → | 24.89559 USDTEthereum | $25.50 | — | completed | ||
| 13 Jul 2026 13:51 UTC | 30.959 USDTEthereum | → | 0.00049 BTCBitcoin | $30.96 | — | completed | ||
| 13 Jul 2026 13:42 UTC |  0.00764 XAUtEthereum | → | 30.95893 USDTEthereum | $31.13 | — | completed | ||
| 13 Jul 2026 12:54 UTC | 0.02396 BTCBitcoin | → | 1,499.84808 USDTEthereum | $1,527.48 | — | completed | ||
| 13 Jul 2026 11:05 UTC | 1,501.60672 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.61 | — | completed | ||
| 13 Jul 2026 09:11 UTC | 0.02374 BTCBitcoin | → | 1,499.80207 USDTEthereum | $1,513.57 | — | completed | ||
| 13 Jul 2026 08:03 UTC | 88.5032 USDTEthereum | → | 0.00139 BTCBitcoin | $88.50 | completed | |||
| 13 Jul 2026 07:15 UTC | 1,501.17843 USDTEthereum | → | 0.02385 BTCBitcoin | $1,501.18 | — | completed |