| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Oct 2026 17:23 UTC |  0.01766 BTCBitcoin | → |   1,499.87589 USDTEthereum | $1,500.53 | — | completed | ||
| 03 Oct 2026 14:56 UTC | 1,500.36759 USDTEthereum | → | 0.01768 BTCBitcoin | $1,500.37 | — | completed | ||
| 03 Oct 2026 14:36 UTC |  29.955 USDTTron | → | 0.00034 BTCBitcoin | $29.96 | completed | |||
| 03 Oct 2026 13:45 UTC | 0.01768 BTCBitcoin | → | 1,499.92961 USDTEthereum | $1,499.39 | — | completed | ||
| 03 Oct 2026 13:18 UTC |   0.00198 BNBBNB Chain | → |  0.00055 ETHEthereum | $1.53 | completed | |||
| 03 Oct 2026 12:48 UTC |   1,000 USDCBase | → | 0.01176 BTCBitcoin | $1,000.00 |  Socket | completed | ||
| 03 Oct 2026 12:34 UTC | 2,940 USDCBase | → | 0.03463 BTCBitcoin | $2,940.00 | Socket | completed | ||
| 03 Oct 2026 12:15 UTC | 52,828.4322 USDTBNB Chain | → | 52,823.12934 USDTEthereum | $52,828.43 | completed | |||
| 03 Oct 2026 11:12 UTC | 0.03 BTCBitcoin | → |   2,533.6946 USDT0Arbitrum | $2,539.52 | — | completed | ||
| 03 Oct 2026 10:51 UTC | 0.01668 BTCBitcoin | → | 1,408.46534 USDTBNB Chain | $1,411.61 | — | completed | ||
| 03 Oct 2026 10:45 UTC | 1,500.33758 USDTEthereum | → | 0.01772 BTCBitcoin | $1,500.34 | — | completed | ||
| 03 Oct 2026 10:10 UTC | 0.01773 BTCBitcoin | → | 1,499.92843 USDTEthereum | $1,500.63 | — | completed | ||
| 03 Oct 2026 09:43 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 03 Oct 2026 09:34 UTC | 0.00118 BTCBitcoin | → | 99.90775 USDTEthereum | $99.95 | — | completed | ||
| 03 Oct 2026 08:27 UTC | 1,500.35258 USDTEthereum | → | 0.01773 BTCBitcoin | $1,500.35 | — | completed | ||
| 03 Oct 2026 08:23 UTC | 0.8 BTCBitcoin | → | 67,549.44244 USDTEthereum | $68,405.60 | — | delayed | ||
| 03 Oct 2026 08:15 UTC | 0.01772 BTCBitcoin | → | 1,499.92677 USDTEthereum | $1,499.16 | — | completed | ||
| 03 Oct 2026 07:35 UTC | 0.2465 BTCBitcoin | → | 20,862.87653 USDTEthereum | $20,847.49 | Socket | completed | ||
| 03 Oct 2026 06:53 UTC | 64,889.39119 USDTBNB Chain | → | 64,882.89456 USDT0Arbitrum | $64,889.39 | completed | |||
| 03 Oct 2026 06:30 UTC | 1,500.29256 USDTEthereum | → | 0.01771 BTCBitcoin | $1,500.29 | — | completed | ||
| 03 Oct 2026 06:27 UTC | 0.0003 BTCBitcoin | → | 24.87492 USDCEthereum | $24.99 | — | completed | ||
| 03 Oct 2026 06:25 UTC | 24.9965 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 03 Oct 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.89271 USDCBase | $25.00 | — | completed | ||
| 03 Oct 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.95097 USDTEthereum | $25.00 | — | completed | ||
| 03 Oct 2026 06:24 UTC | 25.00463 USDTEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 03 Oct 2026 06:21 UTC | 0.01772 BTCBitcoin | → | 1,499.93223 USDTEthereum | $1,499.73 | — | completed | ||
| 03 Oct 2026 04:26 UTC | 1,500.27755 USDTEthereum | → | 0.01774 BTCBitcoin | $1,500.28 | — | completed | ||
| 03 Oct 2026 04:17 UTC | 0.01773 BTCBitcoin | → | 1,499.93542 USDTEthereum | $1,498.70 | — | completed | ||
| 03 Oct 2026 04:04 UTC | 0.036 BTCBitcoin | → | 3,043.6074 USDTBNB Chain | $3,045.53 | — | completed | ||
| 03 Oct 2026 02:19 UTC | 1,500.26255 USDTEthereum | → | 0.01772 BTCBitcoin | $1,500.26 | — | completed |