| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 18 Sept 2026 19:14 UTC |   1,307.3 USDCBase | → | 0.01608 BTCBitcoin | $1,307.30 |  Socket | completed | ||
| 18 Sept 2026 19:13 UTC | 0.02838 BTCBitcoin | → | 2,297.33897 USDTBNB Chain | $2,305.05 | — | completed | ||
| 18 Sept 2026 18:25 UTC | 0.2796 BTCBitcoin | → |  0.2788 WBTCEthereum | $22,662.70 | Socket | completed | ||
| 18 Sept 2026 18:06 UTC | 100 USDTEthereum | → | 0.00123 BTCBitcoin | $100.00 | — | completed | ||
| 18 Sept 2026 17:34 UTC | 0.00124 BTCBitcoin | → | 99.3865 USDTEthereum | $99.93 | — | completed | ||
| 18 Sept 2026 16:11 UTC | 0.01855 BTCBitcoin | → | 1,497.91754 USDTEthereum | $1,501.69 | — | completed | ||
| 18 Sept 2026 15:49 UTC | 0.00631 BTCBitcoin | → | 507.22301 USDTBNB Chain | $509.54 | — | completed | ||
| 18 Sept 2026 15:05 UTC | 0.01022 BTCBitcoin | → | 821.83991 USDTBNB Chain | $825.29 | — | completed | ||
| 18 Sept 2026 14:11 UTC | 1,501.14838 USDTEthereum | → | 0.01857 BTCBitcoin | $1,501.15 | — | completed | ||
| 18 Sept 2026 12:16 UTC | 0.01921 BTCBitcoin | → | 1,499.90518 USDTEthereum | $1,497.71 | — | completed | ||
| 18 Sept 2026 12:02 UTC | 798.8 USDTEthereum | → | 797.86894 USDCBase | $798.80 | completed | |||
| 18 Sept 2026 11:11 UTC | 3,000 USDCEthereum | → | 0.03841 BTCBitcoin | $3,000.00 | Socket | completed | ||
| 18 Sept 2026 11:01 UTC | 0.00337 BTCBitcoin | → | 263.21791 USDTEthereum | $277.64 | — | delayed | ||
| 18 Sept 2026 10:16 UTC | 36 USDTBNB Chain | → | 35.96098 USDTEthereum | $36.00 | completed | |||
| 18 Sept 2026 10:11 UTC | 1,501.3437 USDTEthereum | → | 0.01919 BTCBitcoin | $1,501.34 | — | completed | ||
| 18 Sept 2026 09:35 UTC | 100 USDTEthereum | → | 0.00127 BTCBitcoin | $100.00 | — | completed | ||
| 18 Sept 2026 09:25 UTC | 0.00128 BTCBitcoin | → | 99.8298 USDTEthereum | $99.61 | — | completed | ||
| 18 Sept 2026 09:12 UTC |  0.0003 ETHBase | → |   0.73467 USDT0Arbitrum | $0.74 | completed | |||
| 18 Sept 2026 09:05 UTC | 0.12991 WBTCEthereum | → | 0.12968 BTCBitcoin | $10,146.60 | completed | |||
| 18 Sept 2026 08:50 UTC | 0.12994 WBTCEthereum | → | 0.12966 BTCBitcoin | $10,148.57 | completed | |||
| 18 Sept 2026 08:49 UTC | 0.001 BTCBitcoin | → | 77.52082 USDTEthereum | $78.29 | completed | |||
| 18 Sept 2026 06:26 UTC | 24.98226 USDCEthereum | → | 0.00031 BTCBitcoin | $24.98 | — | completed | ||
| 18 Sept 2026 06:26 UTC | 0.00032 BTCBitcoin | → | 24.89337 USDCEthereum | $25.20 | — | completed | ||
| 18 Sept 2026 06:24 UTC | 24.98276 USDCBase | → | 0.00031 BTCBitcoin | $24.98 | — | completed | ||
| 18 Sept 2026 06:24 UTC | 0.00032 BTCBitcoin | → | 24.90905 USDCBase | $25.21 | — | completed | ||
| 18 Sept 2026 06:23 UTC | 25.02089 USDTEthereum | → | 0.00032 BTCBitcoin | $25.02 | — | completed | ||
| 18 Sept 2026 06:23 UTC | 0.00032 BTCBitcoin | → | 24.94717 USDTEthereum | $25.21 | — | completed | ||
| 18 Sept 2026 06:20 UTC | 1,158.27877 USDCBNB Chain | → | 0.01491 BTCBitcoin | $1,158.28 | completed |