| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 25 Sept 2026 14:26 UTC | 0.0163 BTCBitcoin | → |  1,358.80437 USDTBNB Chain | $1,365.34 | — | completed | ||
| 25 Sept 2026 14:13 UTC | 1,500.3826 USDTEthereum | → | 0.01791 BTCBitcoin | $1,500.38 | — | completed | ||
| 25 Sept 2026 13:55 UTC | 0.1498 BTCBitcoin | → |  12,587.50211 USDCAvalanche | $12,484.63 | Socket | completed | ||
| 25 Sept 2026 13:40 UTC | 3,000 USDCEthereum | → | 0.03567 BTCBitcoin | $3,000.00 | Socket | completed | ||
| 25 Sept 2026 12:47 UTC | 154.7675 USDCEthereum | → | 0.00182 BTCBitcoin | $154.77 | completed | |||
| 25 Sept 2026 12:17 UTC | 0.01783 BTCBitcoin | → | 1,497.77442 USDTEthereum | $1,503.51 | — | completed | ||
| 25 Sept 2026 10:14 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 25 Sept 2026 09:44 UTC | 0.00118 BTCBitcoin | → | 99.93035 USDTEthereum | $99.80 | — | completed | ||
| 25 Sept 2026 08:15 UTC | 1,500.42762 USDTEthereum | → | 0.01777 BTCBitcoin | $1,500.43 | — | completed | ||
| 25 Sept 2026 06:27 UTC | 24.9985 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 25 Sept 2026 06:25 UTC |  24.99875 USDCBase | → | 0.00028 BTCBitcoin | $25.00 | — | completed | ||
| 25 Sept 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.76699 USDTEthereum | $24.96 | — | completed | ||
| 25 Sept 2026 06:24 UTC | 25.00513 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 25 Sept 2026 06:19 UTC | 0.01782 BTCBitcoin | → | 1,499.53503 USDTEthereum | $1,498.45 | — | completed | ||
| 25 Sept 2026 05:24 UTC | 5,872.75 USDCEthereum | → | 0.06962 BTCBitcoin | $5,872.75 | — | completed | ||
| 25 Sept 2026 04:34 UTC | 1,500.42762 USDTEthereum | → | 0.0178 BTCBitcoin | $1,500.43 | — | completed | ||
| 25 Sept 2026 03:35 UTC |  0.0028 BNBBNB Chain | → |  0.00079 ETHEthereum | $2.17 | completed | |||
| 25 Sept 2026 02:59 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 25 Sept 2026 02:15 UTC | 0.01768 BTCBitcoin | → | 1,499.88676 USDTEthereum | $1,493.57 | — | completed | ||
| 25 Sept 2026 02:04 UTC | 0.00118 BTCBitcoin | → | 100.10191 USDTEthereum | $99.91 | — | completed | ||
| 25 Sept 2026 00:30 UTC | 1,500.51768 USDTEthereum | → | 0.01772 BTCBitcoin | $1,500.52 | — | completed | ||
| 24 Sept 2026 23:02 UTC | 0.04332 BTCBitcoin | → | 3,642.12404 USDTBNB Chain | $3,656.47 | — | completed | ||
| 24 Sept 2026 22:42 UTC | 0.02018 BTCBitcoin | → | 1,692.3258 USDTBNB Chain | $1,699.66 | — | completed | ||
| 24 Sept 2026 22:11 UTC | 0.01778 BTCBitcoin | → | 1,499.68924 USDTEthereum | $1,497.22 | — | completed | ||
| 24 Sept 2026 21:49 UTC | 13,904 USDCEthereum | → | 0.16471 BTCBitcoin | $13,904.00 | — | completed | ||
| 24 Sept 2026 21:16 UTC | 0.00971 BTCBitcoin | → | 816.95619 USDTBNB Chain | $819.60 | — | completed | ||
| 24 Sept 2026 21:09 UTC | 980 USDCBase | → | 0.0116 BTCBitcoin | $980.00 | Socket | completed |