| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 20 Sept 2026 22:51 UTC |  0.02662 BTCBitcoin | → |   2,157.1518 USDTBNB Chain | $2,161.36 | — | completed | ||
| 20 Sept 2026 20:10 UTC | 0.01848 BTCBitcoin | → |  1,499.97074 USDTEthereum | $1,499.37 | — | completed | ||
| 20 Sept 2026 18:42 UTC |  22 USDCEthereum | → | 0.00026 BTCBitcoin | $22.00 | completed | |||
| 20 Sept 2026 18:38 UTC |  0.012 WBTCEthereum | → |   0.012 WBTCBOB | $979.38 | — | — | completed | |
| 20 Sept 2026 17:26 UTC | 0.0005 BTCBitcoin | → | 0.00049 WBTCEthereum | $40.40 | — | completed | ||
| 20 Sept 2026 16:11 UTC | 0.0185 BTCBitcoin | → | 1,499.11522 USDTEthereum | $1,501.89 | — | completed | ||
| 20 Sept 2026 15:44 UTC | 0.00708 BTCBitcoin | → | 571.05872 USDTBNB Chain | $572.77 | — | completed | ||
| 20 Sept 2026 14:25 UTC | 0.00734 BTCBitcoin | → | 591.29324 USDTEthereum | $592.10 | completed | |||
| 20 Sept 2026 14:00 UTC |  68.67021 USDCArbitrum | → |  68.66705 USDCBase | $68.67 | completed | |||
| 20 Sept 2026 13:51 UTC | 1,960 USDCBase | → | 0.02428 BTCBitcoin | $1,960.00 |  Socket | completed | ||
| 20 Sept 2026 13:16 UTC | 398.1319 USDTBNB Chain | → | 397.9787 USDCEthereum | $398.13 | completed | |||
| 20 Sept 2026 12:14 UTC | 0.01864 BTCBitcoin | → | 1,499.68059 USDTEthereum | $1,497.52 | — | completed | ||
| 20 Sept 2026 12:04 UTC | 0.00945 BTCBitcoin | → | 758.72283 USDTBNB Chain | $759.84 | — | completed | ||
| 20 Sept 2026 11:20 UTC | 17.82927 USDCArbitrum | → | 17.82747 USDCBase | $17.83 | completed | |||
| 20 Sept 2026 08:14 UTC | 0.01865 BTCBitcoin | → | 1,499.92833 USDTEthereum | $1,498.47 | — | completed | ||
| 20 Sept 2026 06:24 UTC | 0.00031 BTCBitcoin | → | 24.90247 USDCEthereum | $24.97 | — | completed | ||
| 20 Sept 2026 06:22 UTC | 24.9935 USDCBase | → | 0.0003 BTCBitcoin | $24.99 | — | completed | ||
| 20 Sept 2026 06:22 UTC | 0.00031 BTCBitcoin | → | 24.9298 USDCBase | $24.97 | — | completed | ||
| 20 Sept 2026 06:21 UTC | 0.00031 BTCBitcoin | → | 24.96768 USDTEthereum | $24.97 | — | completed | ||
| 20 Sept 2026 04:13 UTC | 0.01866 BTCBitcoin | → | 1,499.77733 USDTEthereum | $1,500.31 | — | completed | ||
| 20 Sept 2026 02:37 UTC |  0.03333 BNBBNB Chain | → | 0.00031 BTCBitcoin | $24.95 | — | completed | ||
| 20 Sept 2026 00:32 UTC | 0.01846 BTCBitcoin | → | 1,499.9424 USDTEthereum | $1,500.07 | — | completed | ||
| 19 Sept 2026 20:55 UTC | 5.994 USDTBNB Chain | → | 5.97295 USDTEthereum | $5.99 | completed | |||
| 19 Sept 2026 20:10 UTC | 0.01842 BTCBitcoin | → | 1,499.94344 USDTEthereum | $1,498.10 | — | completed | ||
| 19 Sept 2026 18:15 UTC | 1,475 USDCBase | → | 0.01808 BTCBitcoin | $1,475.00 | Socket | completed | ||
| 19 Sept 2026 17:36 UTC | 0.03578 BTCBitcoin | → | 2,910.77172 USDTEthereum | $2,915.43 | — | completed | ||
| 19 Sept 2026 16:34 UTC | 0.00097 WBTCBOB | → | 0.00097 WBTCBNB Chain | $78.96 | — | — | completed | |
| 19 Sept 2026 16:10 UTC | 0.01836 BTCBitcoin | → | 1,497.65391 USDTEthereum | $1,501.91 | — | completed | ||
| 19 Sept 2026 15:24 UTC | 1,475 USDCBase | → | 0.01804 BTCBitcoin | $1,475.00 | Socket | completed | ||
| 19 Sept 2026 13:08 UTC |  21.27416 USDT0Arbitrum | → | 21.26823 USDTBNB Chain | $21.27 | completed |