| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 22 Sept 2026 08:15 UTC | 0.01755 BTCBitcoin | → | 1,499.88667 USDTEthereum | $1,499.24 | — | completed | ||
| 22 Sept 2026 07:00 UTC | 0.01522 BTCBitcoin | → | 0.47588 ETHEthereum | $1,297.99 | completed | |||
| 22 Sept 2026 06:26 UTC | 0.00029 BTCBitcoin | → | 24.83944 USDCEthereum | $25.03 | — | completed | ||
| 22 Sept 2026 06:26 UTC | 24.99575 USDCEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 22 Sept 2026 06:24 UTC | 24.99575 USDCBase | → | 0.00028 BTCBitcoin | $25.00 | — | completed | ||
| 22 Sept 2026 06:24 UTC | 0.00029 BTCBitcoin | → | 24.89142 USDCBase | $25.05 | — | completed | ||
| 22 Sept 2026 06:23 UTC | 0.00029 BTCBitcoin | → | 24.94947 USDTEthereum | $25.02 | — | completed | ||
| 22 Sept 2026 06:23 UTC | 25.006 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 22 Sept 2026 06:19 UTC | 1,500.36759 USDTEthereum | → | 0.01758 BTCBitcoin | $1,500.37 | — | completed | ||
| 22 Sept 2026 04:13 UTC | 0.01751 BTCBitcoin | → | 1,499.83284 USDTEthereum | $1,498.36 | — | completed | ||
| 22 Sept 2026 02:36 UTC | 100 USDTEthereum | → | 0.00116 BTCBitcoin | $100.00 | — | completed | ||
| 22 Sept 2026 02:26 UTC | 3,057.86 USDCEthereum | → | 3,050.69998 USDTBNB Chain | $3,057.86 | — | — | completed | |
| 22 Sept 2026 02:23 UTC | 0.0537 BTCBitcoin | → | 4,586.25391 USDTBNB Chain | $4,607.35 | — | completed | ||
| 22 Sept 2026 02:20 UTC | 0.00117 BTCBitcoin | → | 99.77897 USDTEthereum | $100.12 | — | completed | ||
| 22 Sept 2026 02:16 UTC | 1,500.37509 USDTEthereum | → | 0.01751 BTCBitcoin | $1,500.38 | — | completed | ||
| 22 Sept 2026 00:58 UTC | 0.13 BTCBitcoin | → | 11,101.60477 USDCEthereum | $11,153.22 | completed | |||
| 22 Sept 2026 00:46 UTC | 3 ETHEthereum | → | 0.09652 BTCBitcoin | $8,242.77 | completed | |||
| 22 Sept 2026 00:29 UTC | 0.01736 BTCBitcoin | → | 1,499.78096 USDTEthereum | $1,491.01 | — | completed | ||
| 21 Sept 2026 20:11 UTC | 0.0173 BTCBitcoin | → | 1,499.84337 USDTEthereum | $1,501.08 | — | completed | ||
| 21 Sept 2026 20:10 UTC | 0.0115 BTCBitcoin | → | 993.02452 USDCArbitrum | $1,003.62 | — | completed | ||
| 21 Sept 2026 18:24 UTC | 0.03172 ETHEthereum | → | 0.001 BTCBitcoin | $87.73 | completed | |||
| 21 Sept 2026 18:10 UTC | 0.00029 BTCBitcoin | → | 0.00883 ETHEthereum | $24.97 | completed | |||
| 21 Sept 2026 18:03 UTC | 0.00116 BTCBitcoin | → | 99.50195 USDTEthereum | $99.82 | — | completed | ||
| 21 Sept 2026 16:12 UTC | 0.0175 BTCBitcoin | → | 1,498.70174 USDTEthereum | $1,501.44 | — | completed |