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FromAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

ToAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

TokenAllBTCAVAXBNBBTC.bBTCBcbBTCDAIETHEURCJOEJPYCLBTCLINKoUSDTPAXGPYUSDRLUSDSolvBTCSTGtBTCuniBTCUSD1USDCUSDGUSDtUSDTUSDT0WBTCXAUtXAUt0

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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
17 Sept 2026 02:41 UTC	0.01414 BTCBitcoin	→	1,078.12533 USDTBNB Chain	$1,080.65	bc1pty...5wgey5	0x2Ce7...eA0d5A	—	completed
17 Sept 2026 02:16 UTC	0.01969 BTCBitcoin	→	1,500.06335 USDTEthereum	$1,502.97	bc1pxs...xce5na	0xE1BD...Bc5eAD	—	completed
17 Sept 2026 02:12 UTC	100 USDTEthereum	→	0.0013 BTCBitcoin	$100.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed
17 Sept 2026 01:43 UTC	0.00131 BTCBitcoin	→	99.92722 USDTEthereum	$99.84	bc1pjd...y04s9f	0x7847...9A0673	—	completed
17 Sept 2026 00:28 UTC	1,501.2235 USDTEthereum	→	0.01963 BTCBitcoin	$1,501.22	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Sept 2026 22:10 UTC	0.0198 BTCBitcoin	→	1,499.6039 USDTEthereum	$1,500.75	bc1p29...pncg2z	0xE1BD...Bc5eAD	—	completed
16 Sept 2026 21:57 UTC	300 USDTBNB Chain	→	299.96311 USDT0Arbitrum	$300.00	0xCf38...253Db2	0x5560...8aA91c	Rango	completed
16 Sept 2026 21:03 UTC	0.5311 BTCBitcoin	→	40,414.60951 USDCEthereum	$40,378.47	bc1pk2...ltq2lx	0x935f...B135eb	Socket	completed
16 Sept 2026 20:12 UTC	1,501.55411 USDTEthereum	→	0.01968 BTCBitcoin	$1,501.55	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Sept 2026 19:51 UTC	4,995 USDtAvalanche	→	0.06563 BTCBitcoin	$4,992.16	0xaa74...f11d80	bc1qy3...axr32y	Rango	completed
16 Sept 2026 19:43 UTC	0.25 BTCBitcoin	→	0.24881 WBTCEthereum	$18,994.25	bc1pxf...xtcjs5	0x9b96...790C41	—	completed
16 Sept 2026 18:13 UTC	0.01972 BTCBitcoin	→	1,499.30683 USDTEthereum	$1,495.68	bc1p3g...vlddt5	0xE1BD...Bc5eAD	—	completed
16 Sept 2026 18:05 UTC	0.00066 BTCBitcoin	→	0.01997 ETHBase	$50.20	bc1pxs...x0ev98	0x0bBA...a9e494	—	completed
16 Sept 2026 17:41 UTC	0.25 BTCBitcoin	→	0.25004 WBTCEthereum	$18,813.50	bc1plx...unavsu	0x9b96...790C41	Socket	refunded
16 Sept 2026 17:34 UTC	0.00132 BTCBitcoin	→	99.84483 USDTEthereum	$99.65	bc1p4k...6tlvsy	0x7847...9A0673	—	completed
16 Sept 2026 16:58 UTC	2,156 USDCBase	→	0.02844 BTCBitcoin	$2,156.00	0x172e...c1Cd3c	bc1q70...xf4c54	Socket	completed
16 Sept 2026 16:12 UTC	1,501.05825 USDTEthereum	→	0.01979 BTCBitcoin	$1,501.06	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Sept 2026 12:17 UTC	0.0197 BTCBitcoin	→	1,499.41344 USDTEthereum	$1,494.52	bc1p5f...tst9gx	0xE1BD...Bc5eAD	—	completed
16 Sept 2026 12:14 UTC	1,940.81787 USDCBase	→	1,940.81787 USDCEthereum	$1,940.82	0x54b9...B5cBaA	0x54b9...B5cBaA	Rango	completed
16 Sept 2026 12:02 UTC	1,000 USDCBase	→	1,000 USDCEthereum	$1,000.00	0x54b9...B5cBaA	0x54b9...B5cBaA	Rango	completed
16 Sept 2026 10:39 UTC	500 USDCEthereum	→	495.13734 USDTBNB Chain	$500.00	0x1Ae5...434bF6	0x37f8...142A44	Rango	completed
16 Sept 2026 10:19 UTC	100 USDTEthereum	→	0.00131 BTCBitcoin	$100.00	0x7847...9A0673	bc1qdr...8jx7m6	—	completed
16 Sept 2026 10:11 UTC	1,501.38127 USDTEthereum	→	0.01977 BTCBitcoin	$1,501.38	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Sept 2026 10:11 UTC	0.01974 BTCBitcoin	→	1,499.87373 USDTEthereum	$1,498.80	bc1p0p...ffynhq	0xE1BD...Bc5eAD	—	completed
16 Sept 2026 09:27 UTC	0.00132 BTCBitcoin	→	99.9806 USDTEthereum	$100.16	bc1pgx...f5pxha	0x7847...9A0673	—	completed
16 Sept 2026 09:06 UTC	550 USDCEthereum	→	0.00724 BTCBitcoin	$550.00	0xB745...85631D	bc1qv5...5muzwt	—	completed
16 Sept 2026 08:16 UTC	0.01985 BTCBitcoin	→	1,499.84229 USDTEthereum	$1,496.02	bc1p3e...3w76yp	0xE1BD...Bc5eAD	—	completed
16 Sept 2026 08:16 UTC	1,501.38879 USDTEthereum	→	0.01986 BTCBitcoin	$1,501.39	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Sept 2026 07:50 UTC	16.8385 USDTBNB Chain	→	16.81993 USDTEthereum	$16.84	0xeeD2...28ECb3	0xeeD2...28ECb3	Rango	completed
16 Sept 2026 06:26 UTC	0.00033 BTCBitcoin	→	24.89858 USDCEthereum	$25.00	bc1p7y...gkv2dj	0xAF91...b456bb	—	completed

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