| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 29 Sept 2026 09:46 UTC | 0.00119 BTCBitcoin | → | 99.51764 USDTEthereum | $100.31 | — | completed | ||
| 29 Sept 2026 09:26 UTC | 0.00025 BTCBitcoin | → | 20.4236 USDTEthereum | $21.02 | — | completed | ||
| 29 Sept 2026 09:14 UTC | 0.0175 ETHEthereum | → | 0.00056 BTCBitcoin | $47.52 | — | completed | ||
| 29 Sept 2026 06:27 UTC | 0.0003 BTCBitcoin | → |  23.96682 USDCEthereum | $25.00 | — | completed | ||
| 29 Sept 2026 06:25 UTC |  24.98851 USDCBase | → | 0.00028 BTCBitcoin | $24.99 | — | completed | ||
| 29 Sept 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.31469 USDCBase | $25.00 | — | completed | ||
| 29 Sept 2026 06:24 UTC | 25.01138 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 29 Sept 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.51634 USDTEthereum | $25.00 | — | completed | ||
| 29 Sept 2026 06:06 UTC | 0.00126 BTCBitcoin | → |  104.09328 USDTBNB Chain | $105.52 | — | completed | ||
| 29 Sept 2026 02:20 UTC | 100 USDTEthereum | → | 0.0012 BTCBitcoin | $100.00 | — | completed | ||
| 29 Sept 2026 02:11 UTC |  0.00208 cbBTCBase | → | 0.00206 BTCBitcoin | $172.61 | — | completed | ||
| 29 Sept 2026 01:51 UTC | 0.00121 BTCBitcoin | → | 99.67204 USDTEthereum | $100.13 | — | completed | ||
| 29 Sept 2026 00:47 UTC | 0.02591 BTCBitcoin | → | 2,156.25506 USDTBNB Chain | $2,155.45 | — | completed | ||
| 28 Sept 2026 21:56 UTC | 0.06815 ETHEthereum | → | 0.00218 BTCBitcoin | $183.14 | completed | |||
| 28 Sept 2026 21:48 UTC | 0.0005 BTCBitcoin | → |  35.75789 USDTTron | $41.55 | — | completed | ||
| 28 Sept 2026 21:40 UTC | 0.0407 BTCBitcoin | → | 3,372.07286 USDCEthereum | $3,386.08 | completed | |||
| 28 Sept 2026 18:40 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 28 Sept 2026 18:08 UTC | 0.00119 BTCBitcoin | → | 98.85978 USDTEthereum | $99.53 | — | completed | ||
| 28 Sept 2026 15:15 UTC | 0.01642 BTCBitcoin | → | 1,356.63305 USDTBNB Chain | $1,360.68 | — | completed | ||
| 28 Sept 2026 15:11 UTC |  24 ETHArbitrum | → | 0.76787 BTCBitcoin | $64,195.20 | — | completed | ||
| 28 Sept 2026 15:06 UTC | 353.67737 USDTBNB Chain | → |  353.63279 USDT0Arbitrum | $353.68 | completed | |||
| 28 Sept 2026 13:52 UTC |  0.9985 BTCBBNB Chain | → | 0.99551 BTCBitcoin | $84,174.35 | completed | |||
| 28 Sept 2026 13:07 UTC | 0.0998 BTCBBNB Chain | → | 0.09967 BTCBitcoin | $8,413.22 | completed | |||
| 28 Sept 2026 12:59 UTC | 0.00859 BTCBitcoin | → | 715.19163 USDTBNB Chain | $715.88 | — | completed | ||
| 28 Sept 2026 12:52 UTC | 0.00806 BTCBitcoin | → | 670.48627 USDT0Arbitrum | $671.53 | — | completed | ||
| 28 Sept 2026 12:19 UTC | 0.01799 BTCBitcoin | → | 1,498.98973 USDTEthereum | $1,499.32 | — | completed | ||
| 28 Sept 2026 10:39 UTC | 0.5 ETHEthereum | → | 0.01596 BTCBitcoin | $1,331.65 | — | completed | ||
| 28 Sept 2026 10:23 UTC | 5 ETHEthereum | → | 0.15946 BTCBitcoin | $13,259.20 | — | completed |