| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | |||
| 18 Sept 2026 06:19 UTC | 0.01935 BTCBitcoin | → | 1,499.93925 USDTEthereum | $1,514.76 | — | completed | ||
| 18 Sept 2026 04:13 UTC | 1,501.32868 USDTEthereum | → | 0.01941 BTCBitcoin | $1,501.33 | — | completed | ||
| 18 Sept 2026 02:50 UTC | 100 USDTEthereum | → | 0.00129 BTCBitcoin | $100.00 | — | completed | ||
| 18 Sept 2026 02:15 UTC | 0.01954 BTCBitcoin | → | 1,500.35455 USDTEthereum | $1,529.43 | — | completed | ||
| 18 Sept 2026 02:02 UTC | 0.00131 BTCBitcoin | → | 100.19403 USDTEthereum | $102.22 | — | completed | ||
| 18 Sept 2026 00:29 UTC | 139.86 USDTEthereum | → | 139.78912 USDTBNB Chain | $139.86 | completed | |||
| 18 Sept 2026 00:28 UTC | 1,501.2235 USDTEthereum | → | 0.01963 BTCBitcoin | $1,501.22 | — | completed | ||
| 17 Sept 2026 22:30 UTC |   0.00025 WBTCBOB | → |  0.00025 WBTCEthereum | $20.70 | — | delayed | ||
| 17 Sept 2026 22:10 UTC | 0.01964 BTCBitcoin | → | 1,499.70006 USDTEthereum | $1,537.31 | — | completed | ||
| 17 Sept 2026 21:39 UTC | 0.384 BTCBitcoin | → | 0.38288 WBTCEthereum | $30,061.44 | — | completed | ||
| 17 Sept 2026 20:29 UTC | 3,800 USDTEthereum | → | 0.04957 BTCBitcoin | $3,800.00 |  Socket | completed | ||
| 17 Sept 2026 20:11 UTC | 1,501.13336 USDTEthereum | → | 0.01958 BTCBitcoin | $1,501.13 | — | completed | ||
| 17 Sept 2026 20:04 UTC | 2,000 USDTEthereum | → | 0.02609 BTCBitcoin | $2,000.00 | Socket | completed | ||
| 17 Sept 2026 20:03 UTC | 100 USDTEthereum | → | 99.93277 USDCBase | $100.00 | completed | |||
| 17 Sept 2026 19:50 UTC | 29.97 USDTBNB Chain | → | 29.91301 USDCEthereum | $29.97 | completed | |||
| 17 Sept 2026 18:14 UTC | 0.01955 BTCBitcoin | → | 1,499.67976 USDTEthereum | $1,530.60 | — | completed | ||
| 17 Sept 2026 17:50 UTC | 100 USDTEthereum | → | 0.0013 BTCBitcoin | $100.00 | — | completed | ||
| 17 Sept 2026 17:34 UTC | 298.95 USDTEthereum | → | 298.90632 USDTBNB Chain | $298.95 | completed | |||
| 17 Sept 2026 17:21 UTC | 0.0013 BTCBitcoin | → | 99.94241 USDTEthereum | $101.91 | — | completed | ||
| 17 Sept 2026 16:13 UTC | 1,501.32868 USDTEthereum | → | 0.01955 BTCBitcoin | $1,501.33 | — | completed | ||
| 17 Sept 2026 15:54 UTC | 0.023 BTCBitcoin | → | 1,760.33306 USDTBNB Chain | $1,898.03 | — | delayed | ||
| 17 Sept 2026 14:12 UTC | 0.01951 BTCBitcoin | → | 1,499.2935 USDTEthereum | $1,527.40 | — | completed |