| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 27 Sept 2026 04:28 UTC | 0.00545 BTCBitcoin | → |  0.17054 ETHEthereum | $459.75 | — | completed | ||
| 27 Sept 2026 04:13 UTC | 0.01775 BTCBitcoin | → | 1,500.03689 USDTEthereum | $1,498.99 | — | completed | ||
| 27 Sept 2026 03:39 UTC | 0.005 BTCBitcoin | → | 0.156 ETHEthereum | $422.22 | — | completed | ||
| 27 Sept 2026 02:19 UTC | 1,500.32257 USDTEthereum | → | 0.01775 BTCBitcoin | $1,500.32 | — | completed | ||
| 27 Sept 2026 01:36 UTC | 136.37067 USDTEthereum | → | 0.00161 BTCBitcoin | $136.37 | — | completed | ||
| 27 Sept 2026 00:33 UTC | 0.01779 BTCBitcoin | → | 1,499.94039 USDTEthereum | $1,500.01 | — | completed | ||
| 26 Sept 2026 22:10 UTC | 1,500.3826 USDTEthereum | → | 0.01778 BTCBitcoin | $1,500.38 | — | completed | ||
| 26 Sept 2026 20:10 UTC | 0.01786 BTCBitcoin | → | 1,499.83122 USDTEthereum | $1,500.61 | — | completed | ||
| 26 Sept 2026 19:34 UTC |  32 USDTBNB Chain | → | 31.97656 USDTEthereum | $32.00 | completed | |||
| 26 Sept 2026 19:16 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 26 Sept 2026 18:18 UTC | 1,500.36759 USDTEthereum | → | 0.01784 BTCBitcoin | $1,500.37 | — | completed | ||
| 26 Sept 2026 18:17 UTC | 0.00119 BTCBitcoin | → | 99.88781 USDTEthereum | $99.94 | — | completed | ||
| 26 Sept 2026 16:11 UTC | 0.01783 BTCBitcoin | → | 1,499.86225 USDTEthereum | $1,500.16 | — | completed | ||
| 26 Sept 2026 16:03 UTC | 0.01027 BTCBitcoin | → | 861.56981 USDTBNB Chain | $863.89 | — | completed | ||
| 26 Sept 2026 14:10 UTC | 1,500.32257 USDTEthereum | → | 0.01787 BTCBitcoin | $1,500.32 | — | completed | ||
| 26 Sept 2026 13:08 UTC | 1 BTCBitcoin | → | 83,956.27222 USDTEthereum | $83,980.00 | — | completed | ||
| 26 Sept 2026 12:20 UTC | 0.01782 BTCBitcoin | → | 1,500.33338 USDTEthereum | $1,498.34 | — | completed | ||
| 26 Sept 2026 10:33 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 26 Sept 2026 10:10 UTC | 1,500.32257 USDTEthereum | → | 0.01783 BTCBitcoin | $1,500.32 | — | completed | ||
| 26 Sept 2026 09:53 UTC | 0.00119 BTCBitcoin | → | 99.95589 USDTEthereum | $100.08 | — | completed | ||
| 26 Sept 2026 09:01 UTC | 0.5 BTCBitcoin | → | 42,022.35179 USDTEthereum | $42,002.00 | — | completed | ||
| 26 Sept 2026 08:14 UTC | 0.01785 BTCBitcoin | → | 1,499.93707 USDTEthereum | $1,503.11 | — | completed | ||
| 26 Sept 2026 07:59 UTC | 0.02854 BTCBitcoin | → | 2,395.12844 USDTBNB Chain | $2,398.44 | — | completed | ||
| 26 Sept 2026 06:25 UTC |  24.99775 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 26 Sept 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.90737 USDCEthereum | $24.99 | — | completed | ||
| 26 Sept 2026 06:23 UTC | 0.0003 BTCBitcoin | → |  24.91664 USDCBase | $24.99 | — | completed | ||
| 26 Sept 2026 06:23 UTC | 24.99775 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 26 Sept 2026 06:22 UTC | 25.00463 USDTEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed |