| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | |||
| 19 Sept 2026 12:14 UTC | 0.01844 BTCBitcoin | → | 1,499.88594 USDTEthereum | $1,498.06 | — | completed | ||
| 19 Sept 2026 11:00 UTC | 9,990 USDTEthereum | → | 0.12293 BTCBitcoin | $9,990.00 | completed | |||
| 19 Sept 2026 10:43 UTC | 4,995 USDTEthereum | → | 0.06144 BTCBitcoin | $4,995.00 | completed | |||
| 19 Sept 2026 08:13 UTC | 0.01847 BTCBitcoin | → | 1,499.99482 USDTEthereum | $1,500.33 | — | completed | ||
| 19 Sept 2026 07:41 UTC | 0.00079 BNBBNB Chain | → |  0.00021 ETHEthereum | $0.60 | completed | |||
| 19 Sept 2026 06:24 UTC | 0.00031 BTCBitcoin | → | 24.89383 USDCEthereum | $25.02 | — | completed | ||
| 19 Sept 2026 06:22 UTC | 0.00031 BTCBitcoin | → | 24.91095 USDCBase | $25.02 | — | completed | ||
| 19 Sept 2026 06:22 UTC | 24.99525 USDCBase | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 19 Sept 2026 06:21 UTC | 0.00031 BTCBitcoin | → | 24.95344 USDTEthereum | $25.02 | — | completed | ||
| 19 Sept 2026 05:42 UTC | 0.02376 BTCBitcoin | → | 1,926.2901 USDTEthereum | $1,924.91 | completed | |||
| 19 Sept 2026 04:12 UTC | 0.01847 BTCBitcoin | → | 1,499.93954 USDTEthereum | $1,498.66 | — | completed | ||
| 19 Sept 2026 02:35 UTC | 0.05166 BTCBitcoin | → | 4,193.37932 USDTBNB Chain | $4,197.84 | — | completed | ||
| 19 Sept 2026 02:12 UTC | 9,995 USDTBNB Chain | → | 9,993.98058 USDTEthereum | $9,995.00 | completed | |||
| 19 Sept 2026 02:05 UTC | 9,995 USDTBNB Chain | → | 9,993.97496 USDTEthereum | $9,995.00 | completed | |||
| 19 Sept 2026 02:02 UTC | 9,995 USDTBNB Chain | → | 9,993.97703 USDTEthereum | $9,995.00 | completed | |||
| 19 Sept 2026 00:28 UTC | 0.0185 BTCBitcoin | → | 1,499.91037 USDTEthereum | $1,502.98 | — | completed | ||
| 18 Sept 2026 21:28 UTC | 9,995 USDTBNB Chain | → | 9,993.95429 USDTEthereum | $9,995.00 | completed | |||
| 18 Sept 2026 20:11 UTC | 0.01851 BTCBitcoin | → | 1,499.51479 USDTEthereum | $1,501.67 | — | completed |