| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 26 Sept 2026 06:22 UTC | 0.0003 BTCBitcoin | → | 24.93888 USDTEthereum | $25.00 | — | completed | ||
| 26 Sept 2026 06:17 UTC | 1,500.26255 USDTEthereum | → | 0.01788 BTCBitcoin | $1,500.26 | — | completed | ||
| 26 Sept 2026 04:13 UTC | 0.01786 BTCBitcoin | → | 1,499.92857 USDTEthereum | $1,500.12 | — | completed | ||
| 26 Sept 2026 02:41 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 26 Sept 2026 02:15 UTC | 1,500.28505 USDTEthereum | → | 0.01785 BTCBitcoin | $1,500.29 | — | completed | ||
| 26 Sept 2026 01:58 UTC | 0.00119 BTCBitcoin | → | 100.06455 USDTEthereum | $100.09 | — | completed | ||
| 26 Sept 2026 01:10 UTC | 0.00488 BTCBitcoin | → |  0.1519 ETHEthereum | $409.97 | — | completed | ||
| 26 Sept 2026 00:55 UTC | 0.008 BTCBitcoin | → | 0.24897 ETHEthereum | $671.56 | — | completed | ||
| 26 Sept 2026 00:34 UTC | 0.01789 BTCBitcoin | → | 1,499.90834 USDTEthereum | $1,499.43 | — | completed | ||
| 25 Sept 2026 23:24 UTC |   0.00024 BNBBNB Chain | → | 0.00005 ETHEthereum | $0.18 | completed | |||
| 25 Sept 2026 22:16 UTC | 1,500.33758 USDTEthereum | → | 0.01785 BTCBitcoin | $1,500.34 | — | completed | ||
| 25 Sept 2026 20:56 UTC | 4,992.40015 USDTBNB Chain | → | 4,991.26099 USDCEthereum | $4,992.40 | completed | |||
| 25 Sept 2026 20:43 UTC | 0.00826 BTCBitcoin | → | 692.83815 USDTBNB Chain | $691.16 | — | completed | ||
| 25 Sept 2026 20:27 UTC | 2,940 USDCBase | → | 0.03495 BTCBitcoin | $2,940.00 |  Socket | completed | ||
| 25 Sept 2026 20:10 UTC | 0.01786 BTCBitcoin | → | 1,500.08932 USDTEthereum | $1,500.31 | — | completed | ||
| 25 Sept 2026 18:55 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 25 Sept 2026 18:30 UTC | 0.00119 BTCBitcoin | → | 99.81446 USDTEthereum | $99.95 | — | completed | ||
| 25 Sept 2026 18:30 UTC | 0.00045 BTCBitcoin | → | 0.01382 ETHEthereum | $37.77 | — | completed | ||
| 25 Sept 2026 18:14 UTC | 1,500.44263 USDTEthereum | → | 0.01784 BTCBitcoin | $1,500.44 | — | completed | ||
| 25 Sept 2026 18:12 UTC | 0.009 ETHEthereum | → | 0.00027 BTCBitcoin | $24.23 | — | completed | ||
| 25 Sept 2026 18:05 UTC | 0.001 BTCBitcoin | → |   83.29038 USDT0Arbitrum | $83.94 | — | completed | ||
| 25 Sept 2026 16:18 UTC | 0.01784 BTCBitcoin | → | 1,499.31615 USDTEthereum | $1,496.60 | — | completed | ||
| 25 Sept 2026 15:42 UTC | 250 USDTBNB Chain | → | 249.78413 USDTEthereum | $250.00 | completed | |||
| 25 Sept 2026 15:42 UTC | 0.00091 BNBBNB Chain | → | 0.0002 ETHEthereum | $0.70 | completed | |||
| 25 Sept 2026 15:31 UTC |  0.02808 SolvBTCEthereum | → |  0.02803 WBTCEthereum | $2,356.36 | — | — | completed | |
| 25 Sept 2026 15:24 UTC |   0.00021 WBTCBOB | → | 0.00021 WBTCBNB Chain | $17.80 | — | — | completed | |
| 25 Sept 2026 14:33 UTC | 0.1499 BTCBitcoin | → | 12,556.48507 USDCArbitrum | $12,580.51 | Socket | completed |