| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 28 Sept 2026 10:17 UTC |   100 USDTEthereum | → |  0.0012 BTCBitcoin | $100.00 | — | completed | ||
| 28 Sept 2026 10:13 UTC | 1,500.6678 USDTEthereum | → | 0.01812 BTCBitcoin | $1,500.67 | — | completed | ||
| 28 Sept 2026 10:08 UTC |  8 ETHEthereum | → | 0.25521 BTCBitcoin | $21,184.80 | — | completed | ||
| 28 Sept 2026 10:08 UTC | 0.00121 BTCBitcoin | → | 98.78925 USDTEthereum | $99.94 | — | completed | ||
| 28 Sept 2026 09:52 UTC | 3 ETHEthereum | → | 0.09543 BTCBitcoin | $7,942.41 | — | completed | ||
| 28 Sept 2026 09:30 UTC | 1 BTCBitcoin | → | 82,661.68972 USDTEthereum | $82,696.00 | — | completed | ||
| 28 Sept 2026 08:22 UTC | 0.01809 BTCBitcoin | → | 1,499.80223 USDTEthereum | $1,498.77 | — | completed | ||
| 28 Sept 2026 08:01 UTC | 0.02049 BTCBitcoin | → |  1,689.13833 USDCEthereum | $1,699.45 | completed | |||
| 28 Sept 2026 07:54 UTC |  2.02474 USDTBNB Chain | → | 1.97511 USDTEthereum | $2.02 | completed | |||
| 28 Sept 2026 07:36 UTC | 497 USDCEthereum | → | 0.00598 BTCBitcoin | $497.00 | completed | |||
| 28 Sept 2026 07:21 UTC |  0.00289 ETHBase | → |  7.60487 USDCArbitrum | $7.74 | completed | |||
| 28 Sept 2026 06:35 UTC | 0.0003 BTCBitcoin | → | 24.76452 USDCEthereum | $24.99 | — | completed | ||
| 28 Sept 2026 06:35 UTC | 24.99275 USDCEthereum | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 28 Sept 2026 06:33 UTC | 0.0003 BTCBitcoin | → | 24.82755 USDCBase | $25.00 | — | completed | ||
| 28 Sept 2026 06:33 UTC | 24.99325 USDCBase | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 28 Sept 2026 06:32 UTC | 0.0003 BTCBitcoin | → | 24.86593 USDTEthereum | $24.99 | — | completed | ||
| 28 Sept 2026 06:32 UTC | 25.00963 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 28 Sept 2026 06:26 UTC | 1,500.53269 USDTEthereum | → | 0.01805 BTCBitcoin | $1,500.53 | — | completed | ||
| 28 Sept 2026 06:01 UTC | 0.00357 BTCBitcoin | → | 295.9994 USDTEthereum | $301.48 | — | completed | ||
| 28 Sept 2026 04:20 UTC | 0.01796 BTCBitcoin | → | 1,499.83122 USDTEthereum | $1,499.12 | — | completed | ||
| 28 Sept 2026 03:44 UTC | 1 BTCBitcoin | → | 83,314.41852 USDTEthereum | $83,320.00 | — | completed | ||
| 28 Sept 2026 02:29 UTC | 1,500.35258 USDTEthereum | → | 0.01793 BTCBitcoin | $1,500.35 | — | completed | ||
| 28 Sept 2026 01:59 UTC | 100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 28 Sept 2026 01:45 UTC | 0.00119 BTCBitcoin | → | 99.74966 USDTEthereum | $99.92 | — | completed | ||
| 28 Sept 2026 01:10 UTC | 3,980 USDTEthereum | → | 0.04723 BTCBitcoin | $3,980.00 | completed | |||
| 28 Sept 2026 00:59 UTC | 50 USDTEthereum | → | 0.00059 BTCBitcoin | $50.00 | completed | |||
| 28 Sept 2026 00:34 UTC | 0.01779 BTCBitcoin | → | 1,500.9805 USDTEthereum | $1,497.22 | — | completed | ||
| 27 Sept 2026 22:44 UTC |  249.625 USDtAvalanche | → | 0.00295 BTCBitcoin | $249.58 | completed | |||
| 27 Sept 2026 22:10 UTC | 1,500.32257 USDTEthereum | → | 0.01776 BTCBitcoin | $1,500.32 | — | completed | ||
| 27 Sept 2026 20:11 UTC | 0.01769 BTCBitcoin | → | 1,499.21942 USDTEthereum | $1,496.87 | — | completed |