| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 05 Aug 2026 09:26 UTC |  0.00207 BTCBitcoin | → |   0.07058 ETHArbitrum | $131.81 | completed | |||
| 05 Aug 2026 09:24 UTC | 0.00207 BTCBitcoin | → |  0.00205 WBTCArbitrum | $131.81 | completed | |||
| 05 Aug 2026 09:23 UTC |   0.00089 WBTCUnichain | → | 0.00088 BTCBitcoin | $56.96 | completed | |||
| 05 Aug 2026 09:00 UTC | 0.02339 BTCBitcoin | → |  1,499.59143 USDTEthereum | $1,489.59 | — | completed | ||
| 05 Aug 2026 07:59 UTC | 1 USDTArbitrum | → |  0.96336 USDTBNB Chain | $1.00 | completed | |||
| 05 Aug 2026 07:47 UTC | 0.0007 BTCBitcoin | → | 44.70036 USDTBNB Chain | $44.57 | completed | |||
| 05 Aug 2026 07:34 UTC |  0.00009 ETHBase | → | 0.12639 USDTEthereum | $0.16 | completed | |||
| 05 Aug 2026 06:59 UTC | 1,501.40381 USDTEthereum | → | 0.02339 BTCBitcoin | $1,501.40 | — | completed | ||
| 05 Aug 2026 05:06 UTC | 0.02333 BTCBitcoin | → | 1,499.83577 USDTEthereum | $1,485.30 | — | completed | ||
| 05 Aug 2026 03:45 UTC | 0.00275 BTCBitcoin | → | 176.26275 USDTBNB Chain | $175.11 | completed | |||
| 05 Aug 2026 03:28 UTC | 10 USDTArbitrum | → |  9.97886 USDCEthereum | $10.00 | completed | |||
| 05 Aug 2026 03:07 UTC | 1,501.2836 USDTEthereum | → | 0.02332 BTCBitcoin | $1,501.28 | — | completed | ||
| 05 Aug 2026 00:37 UTC | 0.02339 BTCBitcoin | → | 1,500.31062 USDTEthereum | $1,489.52 | — | completed | ||
| 04 Aug 2026 23:02 UTC | 0.00072 BTCBitcoin | → | 46.00938 USDCArbitrum | $46.01 | completed | |||
| 04 Aug 2026 23:01 UTC | 0.00072 BTCBitcoin | → | 46.1613 USDTArbitrum | $46.01 | completed | |||
| 04 Aug 2026 23:00 UTC | 0.0007 BTCBitcoin | → |   6.70016 AVAXAvalanche | $44.57 | completed | |||
| 04 Aug 2026 22:59 UTC | 0.00072 BTCBitcoin | → | 0.00072 WBTCAvalanche | $46.10 | completed | |||
| 04 Aug 2026 22:58 UTC | 0.00076 BTCBitcoin | → | 48.39749 USDCAvalanche | $48.33 | completed | |||
| 04 Aug 2026 22:57 UTC | 0.0007 BTCBitcoin | → | 44.70947 USDTAvalanche | $44.57 | completed | |||
| 04 Aug 2026 22:56 UTC | 0.00075 WBTCAvalanche | → | 0.00073 BTCBitcoin | $47.45 | completed | |||
| 04 Aug 2026 22:52 UTC | 0.00083 WBTCArbitrum | → | 0.00082 BTCBitcoin | $52.92 | completed | |||
| 04 Aug 2026 22:44 UTC | 53.30018 USDTArbitrum | → | 0.00082 BTCBitcoin | $53.30 | completed | |||
| 04 Aug 2026 22:41 UTC | 51.53027 USDCArbitrum | → | 0.00079 BTCBitcoin | $51.53 | completed | |||
| 04 Aug 2026 22:39 UTC | 0.02868 ETHArbitrum | → | 0.00082 BTCBitcoin | $54.19 | completed | |||
| 04 Aug 2026 22:33 UTC | 60 USDCAvalanche | → | 0.00092 BTCBitcoin | $60.00 | completed | |||
| 04 Aug 2026 22:31 UTC | 50.03376 USDTAvalanche | → | 0.00077 BTCBitcoin | $50.03 | completed | |||
| 04 Aug 2026 22:26 UTC | 1,501.40381 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.40 | — | completed | ||
| 04 Aug 2026 22:22 UTC | 0.0145 ETHEthereum | → | 0.00041 BTCBitcoin | $27.40 |  Socket | completed | ||
| 04 Aug 2026 22:16 UTC | 0.00696 BTCBitcoin | → |  0.00693 BTCBBNB Chain | $443.38 | completed | |||
| 04 Aug 2026 22:15 UTC | 0.01393 BTCBitcoin | → | 0.01385 WBTCEthereum | $887.06 | completed |