| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 |  Socket | 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 | ||
| 21 Sept 2026 15:29 UTC | 2.98217 USDCArbitrum | → |  2.97969 USDCBase | $2.98 | completed | |||
| 21 Sept 2026 15:29 UTC |  69.79515 USDTBNB Chain | → | 69.09193 USDCEthereum | $69.80 | completed | |||
| 21 Sept 2026 15:15 UTC | 0.01 BTCBitcoin | → | 861.77016 USDTEthereum | $858.29 | Socket | completed | ||
| 21 Sept 2026 14:42 UTC | 10,604.45406 USDTEthereum | → |  10,604.45406 USDT0Arbitrum | $10,604.45 | completed | |||
| 21 Sept 2026 12:57 UTC | 75,962 USDCEthereum | → | 0.8911 BTCBitcoin | $75,962.00 | completed | |||
| 21 Sept 2026 12:16 UTC | 0.01763 BTCBitcoin | → | 1,499.34599 USDTEthereum | $1,503.85 | — | completed | ||
| 21 Sept 2026 12:10 UTC |   0.00311 WBTCBOB | → | 0.00311 WBTCBase | $264.86 | — | — | completed | |
| 21 Sept 2026 12:00 UTC | 0.00029 BTCBitcoin | → | 24.64761 USDCBase | $25.06 | — | completed | ||
| 21 Sept 2026 12:00 UTC | 24.995 USDCBase | → | 0.00028 BTCBitcoin | $25.00 | — | completed | ||
| 21 Sept 2026 11:57 UTC | 10.0899 USDCBase | → | 10.08525 USDCArbitrum | $10.09 | completed | |||
| 21 Sept 2026 10:56 UTC | 3.20575 USDCBase | → | 2.96764 USDTEthereum | $3.21 | completed | |||
| 21 Sept 2026 10:12 UTC | 1,500.29256 USDTEthereum | → | 0.01773 BTCBitcoin | $1,500.29 | — | completed | ||
| 21 Sept 2026 09:48 UTC | 0.06472 BTCBitcoin | → | 5,486.40352 USDCEthereum | $5,252.92 | — | completed | ||
| 21 Sept 2026 09:11 UTC | 0.5669 BTCBitcoin | → |  0.56602 WBTCEthereum | $47,848.06 | Socket | completed | ||
| 21 Sept 2026 08:17 UTC | 0.01831 BTCBitcoin | → | 1,499.87873 USDTEthereum | $1,525.17 | — | completed | ||
| 21 Sept 2026 06:33 UTC | 0.00031 BTCBitcoin | → | 24.91232 USDCEthereum | $24.94 | — | completed | ||
| 21 Sept 2026 06:31 UTC | 0.00031 BTCBitcoin | → | 24.92718 USDCBase | $24.94 | — | completed | ||
| 21 Sept 2026 06:31 UTC | 24.99575 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 21 Sept 2026 06:30 UTC | 0.00031 BTCBitcoin | → | 24.88283 USDTEthereum | $24.94 | — | completed | ||
| 21 Sept 2026 04:14 UTC | 0.01845 BTCBitcoin | → | 1,499.87599 USDTEthereum | $1,499.17 | — | completed | ||
| 21 Sept 2026 03:53 UTC | 14,529.6 USDCEthereum | → | 0.1782 BTCBitcoin | $14,529.60 | — | completed |