| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | 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 | ||
| 23 Sept 2026 06:25 UTC | 0.00029 BTCBitcoin | → | 24.63434 USDCBase | $25.00 | — | completed | ||
| 23 Sept 2026 06:25 UTC | 24.997 USDCBase | → | 0.00028 BTCBitcoin | $25.00 | — | completed | ||
| 23 Sept 2026 06:24 UTC | 0.00029 BTCBitcoin | → | 24.72477 USDTEthereum | $25.00 | — | completed | ||
| 23 Sept 2026 06:24 UTC | 25.00463 USDTEthereum | → | 0.00028 BTCBitcoin | $25.00 | — | completed | ||
| 23 Sept 2026 06:20 UTC | 1,500.29256 USDTEthereum | → | 0.01734 BTCBitcoin | $1,500.29 | — | completed | ||
| 23 Sept 2026 04:18 UTC | 0.2 BTCBitcoin | → | 17,325.34992 USDTEthereum | $17,431.20 | — | completed | ||
| 23 Sept 2026 04:14 UTC | 0.01727 BTCBitcoin | → | 1,498.98807 USDTEthereum | $1,505.08 | — | completed | ||
| 23 Sept 2026 03:39 UTC | 0.05 BTCBitcoin | → | 4,328.36803 USDTEthereum | $4,338.55 | — | completed | ||
| 23 Sept 2026 03:25 UTC | 19.87015 USDTBNB Chain | → | 19.56248 USDCEthereum | $19.87 | completed | |||
| 23 Sept 2026 02:16 UTC | 1,500.19503 USDTEthereum | → | 0.01732 BTCBitcoin | $1,500.20 | — | completed | ||
| 23 Sept 2026 01:57 UTC | 0.00115 BTCBitcoin | → | 99.56264 USDTEthereum | $99.74 | — | completed | ||
| 23 Sept 2026 01:04 UTC | 26.11293 USDT0Arbitrum | → | 0.00029 BTCBitcoin | $26.11 | completed | |||
| 23 Sept 2026 00:57 UTC | 0.012 BTCBBNB Chain | → | 0.01196 BTCBitcoin | $1,035.47 | completed | |||
| 23 Sept 2026 00:28 UTC | 0.01734 BTCBitcoin | → | 1,499.93696 USDTEthereum | $1,499.24 | — | completed | ||
| 23 Sept 2026 00:21 UTC | 0.00076 BTCBitcoin | → | 61.27016 USDTTron | $66.02 | — | completed | ||
| 22 Sept 2026 23:53 UTC | 0.478 BTCBitcoin | → | 41,194.43161 USDCEthereum | $41,417.74 | completed | |||
| 22 Sept 2026 22:10 UTC | 1,500.09751 USDTEthereum | → | 0.01739 BTCBitcoin | $1,500.10 | — | completed | ||
| 22 Sept 2026 21:34 UTC | 0.6736 BTCBitcoin | → | 57,998.24647 USDCEthereum | $58,109.27 | — | completed | ||
| 22 Sept 2026 21:15 UTC | 25.00461 USDT0Arbitrum | → | 0.00028 BTCBitcoin | $25.00 | completed | |||
| 22 Sept 2026 21:12 UTC | 0.01 BTCBitcoin | → | 859.77261 USDCEthereum | $862.38 | — | completed | ||
| 22 Sept 2026 20:10 UTC | 0.01739 BTCBitcoin | → | 1,499.61998 USDTEthereum | $1,499.36 | — | completed | ||
| 22 Sept 2026 20:05 UTC | 0.04299 BTCBitcoin | → | 3,698.74784 USDTBNB Chain | $3,710.12 | — | completed | ||
| 22 Sept 2026 19:38 UTC | 100 USDTEthereum | → | 0.00115 BTCBitcoin | $100.00 | — | completed | ||
| 22 Sept 2026 18:46 UTC | 0.0005 BTCBitcoin | → | 38.26133 USDTTron | $43.16 | completed | |||
| 22 Sept 2026 18:36 UTC | 0.00116 BTCBitcoin | → | 99.81989 USDTEthereum | $100.10 | — | completed |