| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Aug 2026 12:06 UTC |  1 BTCBitcoin | → |   0.99721 WBTCEthereum | $63,674.00 |  Socket | completed | ||
| 12 Aug 2026 11:52 UTC |   200 USDTArbitrum | → | 0.0031 BTCBitcoin | $200.00 | completed | |||
| 12 Aug 2026 10:55 UTC | 100 USDTEthereum | → | 0.00155 BTCBitcoin | $100.00 | completed | |||
| 12 Aug 2026 10:25 UTC | 0.02341 BTCBitcoin | → | 1,500.32743 USDTEthereum | $1,490.64 | — | completed | ||
| 12 Aug 2026 10:25 UTC | 1,501.43387 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.43 | — | completed | ||
| 12 Aug 2026 08:33 UTC | 1,501.77961 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.78 | — | completed | ||
| 12 Aug 2026 08:33 UTC | 0.02352 BTCBitcoin | → | 1,499.86967 USDTEthereum | $1,497.56 | — | completed | ||
| 12 Aug 2026 08:24 UTC |  5,000 USDCEthereum | → | 0.07844 BTCBitcoin | $5,000.00 | completed | |||
| 12 Aug 2026 06:33 UTC | 0.02357 BTCBitcoin | → | 1,499.94713 USDTEthereum | $1,500.99 | — | completed | ||
| 12 Aug 2026 06:33 UTC | 1,501.45641 USDTEthereum | → | 0.02357 BTCBitcoin | $1,501.46 | — | completed | ||
| 12 Aug 2026 06:29 UTC | 0.00039 BTCBitcoin | → | 24.90183 USDCEthereum | $25.01 | — | completed | ||
| 12 Aug 2026 06:29 UTC | 24.98052 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 12 Aug 2026 06:27 UTC |  24.98002 USDCBase | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 12 Aug 2026 06:27 UTC | 0.00039 BTCBitcoin | → | 24.89934 USDCBase | $25.01 | — | completed | ||
| 12 Aug 2026 06:26 UTC | 0.00039 BTCBitcoin | → | 24.90881 USDTEthereum | $25.02 | — | completed | ||
| 12 Aug 2026 06:26 UTC | 25.0249 USDTEthereum | → | 0.00038 BTCBitcoin | $25.02 | — | completed | ||
| 12 Aug 2026 06:21 UTC | 20.2102 USDCBase | → | 0.00031 BTCBitcoin | $20.21 | completed | |||
| 12 Aug 2026 04:37 UTC | 0.02353 BTCBitcoin | → | 1,499.88638 USDTEthereum | $1,498.40 | — | completed | ||
| 12 Aug 2026 04:37 UTC | 1,501.45641 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.46 | — | completed | ||
| 12 Aug 2026 02:56 UTC | 0.02353 BTCBitcoin | → | 1,500.05623 USDTEthereum | $1,498.39 | — | completed | ||
| 12 Aug 2026 02:56 UTC | 1,501.47144 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.47 | — | completed | ||
| 12 Aug 2026 02:23 UTC | 1 BTCBitcoin | → | 0.99736 WBTCEthereum | $63,674.00 | Socket | completed | ||
| 12 Aug 2026 00:27 UTC | 1,501.26857 USDTEthereum | → | 0.02355 BTCBitcoin | $1,501.27 | — | completed | ||
| 12 Aug 2026 00:27 UTC | 0.02355 BTCBitcoin | → | 1,499.88807 USDTEthereum | $1,499.74 | — | completed | ||
| 11 Aug 2026 22:17 UTC | 0.02352 BTCBitcoin | → | 1,499.89237 USDTEthereum | $1,497.88 | — | completed | ||
| 11 Aug 2026 22:17 UTC | 1,501.48647 USDTEthereum | → | 0.02356 BTCBitcoin | $1,501.49 | — | completed | ||
| 11 Aug 2026 21:18 UTC | 1,960 USDCBase | → | 0.03076 BTCBitcoin | $1,960.00 | Socket | completed | ||
| 11 Aug 2026 20:17 UTC | 1,501.57666 USDTEthereum | → | 0.02359 BTCBitcoin | $1,501.58 | — | completed | ||
| 11 Aug 2026 20:17 UTC | 0.02357 BTCBitcoin | → | 1,500.50666 USDTEthereum | $1,500.88 | — | completed | ||
| 11 Aug 2026 18:39 UTC | 18 USDCArbitrum | → | 0.00027 BTCBitcoin | $18.00 | completed |