| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 24 Sept 2026 07:52 UTC |   980 USDCBase | → | 0.01157 BTCBitcoin | $980.00 |  Socket | completed | ||
| 24 Sept 2026 07:49 UTC |  0.00263 ETHArbitrum | → | 7.04043 USDTEthereum | $7.01 | — | — | completed | |
| 24 Sept 2026 07:47 UTC | 0.5 BTCBitcoin | → | 42,116.47344 USDTEthereum | $42,182.00 | — | completed | ||
| 24 Sept 2026 07:21 UTC | 0.01452 BTCBitcoin | → | 1,219.23058 USDTBNB Chain | $1,214.15 | — | completed | ||
| 24 Sept 2026 06:26 UTC | 0.0003 BTCBitcoin | → | 24.86743 USDCEthereum | $24.99 | — | completed | ||
| 24 Sept 2026 06:26 UTC | 24.9975 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 24 Sept 2026 06:24 UTC | 24.99725 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 24 Sept 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.8784 USDCBase | $24.99 | — | completed | ||
| 24 Sept 2026 06:23 UTC | 25.00563 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 24 Sept 2026 06:23 UTC | 0.0003 BTCBitcoin | → | 24.93271 USDTEthereum | $25.01 | — | completed | ||
| 24 Sept 2026 06:19 UTC | 0.01781 BTCBitcoin | → | 1,499.4341 USDTEthereum | $1,499.02 | — | completed | ||
| 24 Sept 2026 06:13 UTC | 0.35 BTCBitcoin | → | 29,404.33785 USDTEthereum | $29,452.85 | — | completed | ||
| 24 Sept 2026 05:18 UTC | 0.25 BTCBitcoin | → | 21,004.11234 USDTEthereum | $21,039.75 | — | completed | ||
| 24 Sept 2026 04:13 UTC | 1,500.33758 USDTEthereum | → | 0.01788 BTCBitcoin | $1,500.34 | — | completed | ||
| 24 Sept 2026 04:09 UTC | 0.25 BTCBitcoin | → | 20,936.10751 USDTEthereum | $20,972.00 | — | completed | ||
| 24 Sept 2026 03:06 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 24 Sept 2026 02:22 UTC | 0.15417 BTCBitcoin | → | 12,918.53295 USDTEthereum | $13,003.66 | completed | |||
| 24 Sept 2026 02:19 UTC | 0.00119 BTCBitcoin | → | 99.92162 USDTEthereum | $100.10 | — | completed | ||
| 24 Sept 2026 02:16 UTC | 0.01784 BTCBitcoin | → | 1,499.99851 USDTEthereum | $1,499.95 | — | completed | ||
| 24 Sept 2026 02:03 UTC | 35.35716 USDTEthereum | → | 0.00041 BTCBitcoin | $35.36 | completed | |||
| 24 Sept 2026 00:28 UTC | 1,500.26255 USDTEthereum | → | 0.01779 BTCBitcoin | $1,500.26 | — | completed | ||
| 23 Sept 2026 23:28 UTC | 0.00499 BTCBitcoin | → |  0.00498 LBTCEthereum | $420.93 | completed | |||
| 23 Sept 2026 23:21 UTC | 0.85459 ETHArbitrum | → | 0.02711 BTCBitcoin | $2,352.36 | — | completed | ||
| 23 Sept 2026 23:09 UTC | 1.033 ETHArbitrum | → | 0.03277 BTCBitcoin | $2,772.65 | — | completed | ||
| 23 Sept 2026 23:01 UTC | 0.00143 BTCBitcoin | → |  0.00142 WBTCEthereum | $120.39 | — | completed | ||
| 23 Sept 2026 22:11 UTC | 0.01772 BTCBitcoin | → | 1,499.17583 USDTEthereum | $1,498.45 | — | completed | ||
| 23 Sept 2026 21:49 UTC | 1.038 ETHArbitrum | → | 0.03283 BTCBitcoin | $2,792.60 | — | completed |