| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 22 Sept 2026 18:34 UTC | 32.86773 USDTTron | → | 0.00036 BTCBitcoin | $32.87 | completed | |||
| 22 Sept 2026 18:25 UTC | 0.00864 ETHEthereum | → | 0.00026 BTCBitcoin | $23.98 | completed | |||
| 22 Sept 2026 18:19 UTC | 0.00027 BTCBitcoin | → | 22.6394 USDCEthereum | $22.94 | completed | |||
| 22 Sept 2026 18:15 UTC | 1,499.9925 USDTEthereum | → | 0.01732 BTCBitcoin | $1,499.99 | — | completed | ||
| 22 Sept 2026 17:35 UTC | 0.08726 WBTCEthereum | → | 0.08716 BTCBitcoin | $7,551.04 | completed | |||
| 22 Sept 2026 17:20 UTC | 0.06996 ETHArbitrum | → | 0.0022 BTCBitcoin | $194.16 | — | completed | ||
| 22 Sept 2026 16:12 UTC | 0.01739 BTCBitcoin | → | 1,499.70272 USDTEthereum | $1,497.76 | — | completed | ||
| 22 Sept 2026 14:12 UTC | 1,500.36759 USDTEthereum | → | 0.01741 BTCBitcoin | $1,500.37 | — | completed | ||
| 22 Sept 2026 14:07 UTC | 0.04975 BNBBNB Chain | → | 0.01421 ETHEthereum | $39.26 | completed | |||
| 22 Sept 2026 12:16 UTC | 0.01747 BTCBitcoin | → | 1,500.52541 USDTEthereum | $1,503.01 | — | completed | ||
| 22 Sept 2026 10:54 UTC | 100 USDTEthereum | → | 0.00115 BTCBitcoin | $100.00 | — | completed | ||
| 22 Sept 2026 10:35 UTC | 0.0001 WBTCBOB | → | 0.0001 WBTCEthereum | $8.61 | — | — | completed | |
| 22 Sept 2026 10:27 UTC | 0.0205 BTCBitcoin | → | 0.64089 ETHRobinhood | $1,761.50 | — | completed | ||
| 22 Sept 2026 10:22 UTC | 0.00116 BTCBitcoin | → | 100.02975 USDTEthereum | $99.88 | — | completed | ||
| 22 Sept 2026 10:12 UTC | 1,500.48766 USDTEthereum | → | 0.01745 BTCBitcoin | $1,500.49 | — | completed |