| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Oct 2026 08:10 UTC | 24.997 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 04 Oct 2026 08:08 UTC | 0.00029 BTCBitcoin | → | 24.91853 USDCBase | $24.99 | — | completed | ||
| 04 Oct 2026 08:08 UTC | 24.9965 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 04 Oct 2026 08:07 UTC | 1,500.26255 USDTEthereum | → | 0.01762 BTCBitcoin | $1,500.26 | — | completed | ||
| 04 Oct 2026 08:07 UTC | 0.00029 BTCBitcoin | → | 24.93653 USDTEthereum | $24.99 | — | completed | ||
| 04 Oct 2026 08:06 UTC | 25.00438 USDTEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 04 Oct 2026 08:05 UTC | 0.01762 BTCBitcoin | → | 1,499.92152 USDTEthereum | $1,500.19 | — | completed | ||
| 04 Oct 2026 07:38 UTC | 0.03372 BTCBitcoin | → | 2,858.52131 USDTBNB Chain | $2,868.12 | — | completed | ||
| 04 Oct 2026 05:35 UTC | 1,500.23254 USDTEthereum | → | 0.01767 BTCBitcoin | $1,500.23 | — | completed | ||
| 04 Oct 2026 05:31 UTC | 0.01768 BTCBitcoin | → | 1,499.93319 USDTEthereum | $1,500.37 | — | completed | ||
| 04 Oct 2026 04:10 UTC | 0.715 BTCBitcoin | → | 60,364.56539 USDCBase | $60,634.15 | completed | |||
| 04 Oct 2026 03:58 UTC | 0.11886 BNBBNB Chain | → | 0.0346 ETHEthereum | $93.21 | completed | |||
| 04 Oct 2026 02:55 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 04 Oct 2026 02:55 UTC | 1,500.21753 USDTEthereum | → | 0.01768 BTCBitcoin | $1,500.22 | — | completed | ||
| 04 Oct 2026 02:49 UTC | 0.01769 BTCBitcoin | → | 1,499.92984 USDTEthereum | $1,499.72 | — | completed | ||
| 04 Oct 2026 02:19 UTC | 0.00118 BTCBitcoin | → | 99.95578 USDTEthereum | $99.94 | — | completed | ||
| 04 Oct 2026 01:12 UTC | 1,500.24754 USDTEthereum | → | 0.0177 BTCBitcoin | $1,500.25 | — | completed | ||
| 04 Oct 2026 01:09 UTC | 0.01769 BTCBitcoin | → | 1,499.93795 USDTEthereum | $1,499.03 | — | completed | ||
| 04 Oct 2026 01:07 UTC | 0.2183 BTCBitcoin | → | 6.8543 ETHEthereum | $18,496.12 | — | completed | ||
| 04 Oct 2026 00:09 UTC | 0.49999 BTCBitcoin | → | 0.49896 WBTCArbitrum | $42,394.65 | — | completed | ||
| 03 Oct 2026 23:52 UTC | 0.49999 BTCBitcoin | → | 0.49829 cbBTCBase | $42,399.65 | — | completed | ||
| 03 Oct 2026 23:07 UTC | 1,500.27755 USDTEthereum | → | 0.01769 BTCBitcoin | $1,500.28 | — | completed | ||
| 03 Oct 2026 22:56 UTC | 0.01769 BTCBitcoin | → | 1,499.9412 USDTEthereum | $1,499.36 | — | completed | ||
| 03 Oct 2026 21:13 UTC | 1,500.26255 USDTEthereum | → | 0.0177 BTCBitcoin | $1,500.26 | — | completed | ||
| 03 Oct 2026 21:02 UTC | 0.0177 BTCBitcoin | → | 1,500.37704 USDTEthereum | $1,499.24 | — | completed | ||
| 03 Oct 2026 19:46 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 03 Oct 2026 19:31 UTC | 0.00118 BTCBitcoin | → | 99.7093 USDTEthereum | $99.71 | — | completed | ||
| 03 Oct 2026 18:42 UTC | 1,500.26255 USDTEthereum | → | 0.01764 BTCBitcoin | $1,500.26 | — | completed | ||
| 03 Oct 2026 17:55 UTC | 1,500.26255 USDTEthereum | → | 0.01763 BTCBitcoin | $1,500.26 | — | completed | ||
| 03 Oct 2026 17:23 UTC | 0.01766 BTCBitcoin | → | 1,499.87589 USDTEthereum | $1,500.53 | — | completed |