| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Aug 2026 11:59 UTC |   0.00008 cbBTCArbitrum | → |  0.00008 WBTCArbitrum | $5.04 | completed | |||
| 03 Aug 2026 11:51 UTC |   0.0137 ETHBase | → |  25.18321 USDCArbitrum | $25.67 | completed | |||
| 03 Aug 2026 11:07 UTC |   1,502.08038 USDTEthereum | → |  0.02397 BTCBitcoin | $1,502.08 | — | completed | ||
| 03 Aug 2026 09:12 UTC | 0.02398 BTCBitcoin | → | 1,499.80717 USDTEthereum | $1,513.91 | — | completed | ||
| 03 Aug 2026 09:12 UTC |  29.7577 USDTAvalanche | → | 0.00046 BTCBitcoin | $29.76 | completed | |||
| 03 Aug 2026 07:14 UTC | 1,501.9375 USDTEthereum | → | 0.02397 BTCBitcoin | $1,501.94 | — | completed | ||
| 03 Aug 2026 05:17 UTC | 0.02388 BTCBitcoin | → | 1,500.09291 USDTEthereum | $1,507.99 | — | completed | ||
| 03 Aug 2026 03:09 UTC | 1,501.85479 USDTEthereum | → | 0.02379 BTCBitcoin | $1,501.85 | — | completed | ||
| 03 Aug 2026 00:41 UTC | 0.02366 BTCBitcoin | → | 1,500.38702 USDTEthereum | $1,494.17 | — | completed | ||
| 02 Aug 2026 23:18 UTC | 0.00079 BTCBitcoin | → | 49.72349 USDTAvalanche | $49.89 | completed | |||
| 02 Aug 2026 22:21 UTC | 1,501.61424 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.61 | — | completed | ||
| 02 Aug 2026 20:58 UTC | 0.016 BTCBitcoin | → | 1,007.43183 USDCEthereum | $1,010.30 | completed | |||
| 02 Aug 2026 20:23 UTC | 0.02364 BTCBitcoin | → | 1,499.88004 USDTEthereum | $1,492.90 | — | completed | ||
| 02 Aug 2026 18:23 UTC | 1,501.50902 USDTEthereum | → | 0.02372 BTCBitcoin | $1,501.51 | — | completed | ||
| 02 Aug 2026 17:18 UTC |   0.40248 BTCBBNB Chain | → | 0.40137 BTCBitcoin | $25,425.13 | completed | |||
| 02 Aug 2026 16:23 UTC | 0.02376 BTCBitcoin | → | 1,499.85066 USDTEthereum | $1,500.43 | — | completed | ||
| 02 Aug 2026 14:34 UTC | 1,501.41884 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.42 | — | completed | ||
| 02 Aug 2026 13:57 UTC | 0.4 BTCBitcoin | → | 0.39897 WBTCEthereum | $25,257.60 | completed | |||
| 02 Aug 2026 12:27 UTC | 0.02374 BTCBitcoin | → | 1,500.01001 USDTEthereum | $1,498.98 | — | completed | ||
| 02 Aug 2026 10:34 UTC | 1,501.52405 USDTEthereum | → | 0.02375 BTCBitcoin | $1,501.52 | — | completed | ||
| 02 Aug 2026 10:08 UTC | 100 USDCEthereum | → | 0.00158 BTCBitcoin | $100.00 | completed | |||
| 02 Aug 2026 08:51 UTC | 0.02373 BTCBitcoin | → | 1,500.00573 USDTEthereum | $1,498.38 | — | completed | ||
| 02 Aug 2026 06:58 UTC | 1,501.49399 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.49 | — | completed | ||
| 02 Aug 2026 06:27 UTC | 1.0459 BTCBitcoin | → | 66,396.50155 USDTEthereum | $66,042.31 |  Socket | completed | ||
| 02 Aug 2026 05:28 UTC | 0.7999 BTCBitcoin | → | 50,781.71516 USDTEthereum | $50,508.89 | Socket | completed | ||
| 02 Aug 2026 05:08 UTC | 0.02362 BTCBitcoin | → | 1,499.94333 USDTEthereum | $1,491.36 | — | completed | ||
| 02 Aug 2026 03:08 UTC | 1,501.71947 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.72 | — | completed | ||
| 02 Aug 2026 00:42 UTC | 0.02386 BTCBitcoin | → | 1,499.94419 USDTEthereum | $1,506.78 | — | completed | ||
| 01 Aug 2026 22:21 UTC | 1,501.2836 USDTEthereum | → | 0.02388 BTCBitcoin | $1,501.28 | — | completed | ||
| 01 Aug 2026 20:22 UTC | 0.02395 BTCBitcoin | → | 1,500.07449 USDTEthereum | $1,512.40 | — | completed |