| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 23 Sept 2026 21:26 UTC | 0.00824 BTCBitcoin | → |  693.56962 USDTBNB Chain | $696.03 | — | completed | ||
| 23 Sept 2026 20:12 UTC | 1,500.15002 USDTEthereum | → | 0.01777 BTCBitcoin | $1,500.15 | — | completed | ||
| 23 Sept 2026 19:28 UTC | 0.14 BTCBitcoin | → | 11,768.75731 USDTEthereum | $11,823.00 | completed | |||
| 23 Sept 2026 18:22 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 23 Sept 2026 18:15 UTC | 0.01781 BTCBitcoin | → | 1,499.39401 USDTEthereum | $1,499.02 | — | completed | ||
| 23 Sept 2026 18:05 UTC | 1,000 USDTEthereum | → | 0.01186 BTCBitcoin | $1,000.00 |  Socket | completed | ||
| 23 Sept 2026 17:55 UTC | 0.00119 BTCBitcoin | → | 100.28942 USDTEthereum | $100.49 | — | completed | ||
| 23 Sept 2026 17:46 UTC | 0.03189 BTCBitcoin | → | 2,681.48034 USDTBNB Chain | $2,687.75 | — | completed | ||
| 23 Sept 2026 17:38 UTC |  25.0045 USDTTron | → | 0.00028 BTCBitcoin | $25.00 | completed | |||
| 23 Sept 2026 16:13 UTC | 1,500.15752 USDTEthereum | → | 0.01781 BTCBitcoin | $1,500.16 | — | completed | ||
| 23 Sept 2026 14:33 UTC | 24 USDTEthereum | → | 0.00027 BTCBitcoin | $24.00 | — | completed | ||
| 23 Sept 2026 14:23 UTC | 0.4678 BTCBitcoin | → |  39,332.68251 USDCArbitrum | $39,418.70 | Socket | completed | ||
| 23 Sept 2026 14:18 UTC | 0.00025 BTCBitcoin | → | 18.50789 USDTEthereum | $21.03 | — | completed | ||
| 23 Sept 2026 13:19 UTC | 0.00961 BTCBitcoin | → | 818.39297 USDTBNB Chain | $821.84 | — | completed | ||
| 23 Sept 2026 13:01 UTC | 0.5 BTCBitcoin | → | 42,724.08941 USDCArbitrum | $42,867.50 | Socket | completed | ||
| 23 Sept 2026 12:51 UTC | 0.1 BTCBitcoin | → | 8,541.41741 USDCArbitrum | $8,539.00 | Socket | completed | ||
| 23 Sept 2026 12:17 UTC | 0.01756 BTCBitcoin | → | 1,499.7564 USDTEthereum | $1,500.17 | — | completed | ||
| 23 Sept 2026 10:47 UTC | 100 USDTEthereum | → | 0.00116 BTCBitcoin | $100.00 | — | completed | ||
| 23 Sept 2026 10:12 UTC | 1,500.20253 USDTEthereum | → | 0.01749 BTCBitcoin | $1,500.20 | — | completed | ||
| 23 Sept 2026 09:44 UTC | 0.00116 BTCBitcoin | → | 99.62431 USDTEthereum | $99.89 | — | completed | ||
| 23 Sept 2026 08:15 UTC | 0.01739 BTCBitcoin | → | 1,498.92386 USDTEthereum | $1,498.50 | — | completed | ||
| 23 Sept 2026 06:43 UTC | 0.1951 BTCBitcoin | → | 16,885.96196 USDTEthereum | $16,870.10 | Socket | completed | ||
| 23 Sept 2026 06:39 UTC | 0.0196 BTCBitcoin | → | 0.61456 ETHEthereum | $1,694.79 | completed | |||
| 23 Sept 2026 06:27 UTC | 0.00029 BTCBitcoin | → | 24.52631 USDCEthereum | $25.01 | — | completed | ||
| 23 Sept 2026 06:27 UTC | 24.997 USDCEthereum | → | 0.00028 BTCBitcoin | $25.00 | — | completed |