| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 27 Sept 2026 18:23 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 27 Sept 2026 18:13 UTC | 1,500.41261 USDTEthereum | → | 0.01773 BTCBitcoin | $1,500.41 | — | completed | ||
| 27 Sept 2026 17:36 UTC | 0.00118 BTCBitcoin | → | 99.90106 USDTEthereum | $100.19 | — | completed | ||
| 27 Sept 2026 16:43 UTC | 0.00728 BTCBitcoin | → | 612.8677 USDTEthereum | $614.50 | — | completed | ||
| 27 Sept 2026 16:11 UTC | 0.01774 BTCBitcoin | → | 1,498.49383 USDTEthereum | $1,497.52 | — | completed | ||
| 27 Sept 2026 15:49 UTC | 0.425 BTCBitcoin | → |   35,803.67725 USDCArbitrum | $35,928.65 |  Socket | completed | ||
| 27 Sept 2026 14:10 UTC | 1,500.30756 USDTEthereum | → | 0.01763 BTCBitcoin | $1,500.31 | — | completed | ||
| 27 Sept 2026 12:16 UTC | 0.01764 BTCBitcoin | → | 1,499.8114 USDTEthereum | $1,498.78 | — | completed | ||
| 27 Sept 2026 10:58 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 27 Sept 2026 10:10 UTC | 1,500.36759 USDTEthereum | → | 0.01765 BTCBitcoin | $1,500.37 | — | completed | ||
| 27 Sept 2026 10:05 UTC | 0.00118 BTCBitcoin | → | 100.24668 USDTEthereum | $100.41 | — | completed | ||
| 27 Sept 2026 09:52 UTC |  599.4 USDTBNB Chain | → | 599.3224 USDTEthereum | $599.40 | completed | |||
| 27 Sept 2026 09:09 UTC | 0.02689 BTCBitcoin | → | 2,259.14043 USDCEthereum | $2,276.17 | completed | |||
| 27 Sept 2026 08:14 UTC | 0.01769 BTCBitcoin | → | 1,499.92253 USDTEthereum | $1,499.13 | — | completed | ||
| 27 Sept 2026 07:50 UTC |  2,940 USDCBase | → | 0.03469 BTCBitcoin | $2,940.00 | Socket | completed | ||
| 27 Sept 2026 07:21 UTC | 9,179.97263 USDCEthereum | → | 0.10799 BTCBitcoin | $9,179.97 | completed | |||
| 27 Sept 2026 06:26 UTC | 0.0003 BTCBitcoin | → | 24.93151 USDCEthereum | $24.97 | — | completed | ||
| 27 Sept 2026 06:26 UTC | 24.9955 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 27 Sept 2026 06:24 UTC | 24.9955 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 27 Sept 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.91471 USDCBase | $24.97 | — | completed | ||
| 27 Sept 2026 06:23 UTC | 25.00713 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 27 Sept 2026 06:23 UTC | 0.0003 BTCBitcoin | → | 24.954 USDTEthereum | $24.98 | — | completed | ||
| 27 Sept 2026 06:18 UTC | 1,500.41261 USDTEthereum | → | 0.01773 BTCBitcoin | $1,500.41 | — | completed |