| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 24 Sept 2026 20:37 UTC |  0.00103 BNBBNB Chain | → |  0.00027 ETHEthereum | $0.80 | completed | |||
| 24 Sept 2026 20:12 UTC | 1,500.5477 USDTEthereum | → | 0.01779 BTCBitcoin | $1,500.55 | — | completed | ||
| 24 Sept 2026 18:48 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 24 Sept 2026 18:36 UTC | 9,453.43 USDCEthereum | → | 0.11182 BTCBitcoin | $9,453.43 | — | completed | ||
| 24 Sept 2026 18:28 UTC | 0.00118 BTCBitcoin | → | 98.42127 USDTEthereum | $99.91 | — | completed | ||
| 24 Sept 2026 18:14 UTC | 0.01781 BTCBitcoin | → | 1,497.0039 USDTEthereum | $1,503.38 | — | completed | ||
| 24 Sept 2026 17:10 UTC | 149.2468 USDCBase | → |  149.23626 USDCArbitrum | $149.25 | completed | |||
| 24 Sept 2026 16:13 UTC | 1,500.48766 USDTEthereum | → | 0.01773 BTCBitcoin | $1,500.49 | — | completed | ||
| 24 Sept 2026 15:57 UTC | 0.02967 BTCBitcoin | → | 2,496.88769 USDTBNB Chain | $2,496.73 | — | completed | ||
| 24 Sept 2026 15:41 UTC | 122.89017 USDCBase | → | 122.87838 USDCArbitrum | $122.89 | completed | |||
| 24 Sept 2026 14:12 UTC | 0.01782 BTCBitcoin | → | 1,500.06446 USDTEthereum | $1,509.98 | — | completed | ||
| 24 Sept 2026 13:22 UTC | 0.25 BTCBitcoin | → | 20,923.75211 USDTEthereum | $20,994.50 | — | completed | ||
| 24 Sept 2026 13:03 UTC | 0.2 BTCBitcoin | → | 16,734.25928 USDCEthereum | $16,848.40 | Socket | completed | ||
| 24 Sept 2026 12:59 UTC | 0.99551 USDCBase | → | 0.77994 USDCEthereum | $1.00 | completed | |||
| 24 Sept 2026 12:39 UTC | 0.1 BTCBitcoin | → | 8,337.08845 USDCEthereum | $8,357.00 | Socket | completed | ||
| 24 Sept 2026 12:17 UTC | 1,500.41261 USDTEthereum | → | 0.01794 BTCBitcoin | $1,500.41 | — | completed | ||
| 24 Sept 2026 11:43 UTC |  22.96 USDTTron | → | 0.00025 BTCBitcoin | $22.96 | completed | |||
| 24 Sept 2026 11:07 UTC | 0.5 BTCBitcoin | → | 41,764.99986 USDCArbitrum | $41,717.50 | Socket | completed | ||
| 24 Sept 2026 10:31 UTC | 100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 24 Sept 2026 10:13 UTC | 0.00683 BTCBitcoin | → | 564.08284 USDCEthereum | $568.50 | completed | |||
| 24 Sept 2026 10:12 UTC | 0.018 BTCBitcoin | → | 1,499.9014 USDTEthereum | $1,498.76 | — | completed | ||
| 24 Sept 2026 10:01 UTC | 0.00349 BNBBNB Chain | → | 0.00097 ETHEthereum | $2.67 | completed | |||
| 24 Sept 2026 09:57 UTC | 0.0012 BTCBitcoin | → | 99.52256 USDTEthereum | $99.73 | — | completed | ||
| 24 Sept 2026 09:01 UTC | 0.5 BTCBitcoin | → | 41,781.7116 USDTEthereum | $41,694.00 | — | completed | ||
| 24 Sept 2026 08:48 UTC | 0.02 BTCBitcoin | → | 0.6273 ETHEthereum | $1,670.58 | completed | |||
| 24 Sept 2026 08:41 UTC | 3.7943 USDTBNB Chain | → | 3.75082 USDTEthereum | $3.79 | completed | |||
| 24 Sept 2026 08:16 UTC | 1,500.32257 USDTEthereum | → | 0.01786 BTCBitcoin | $1,500.32 | — | completed |