| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 16 Sept 2026 06:26 UTC | 24.98176 USDCEthereum | → | 0.00032 BTCBitcoin | $24.98 | — | completed | ||
| 16 Sept 2026 06:24 UTC | 24.98126 USDCBase | → | 0.00032 BTCBitcoin | $24.98 | — | completed | ||
| 16 Sept 2026 06:24 UTC | 0.00033 BTCBitcoin | → | 24.92618 USDCBase | $24.99 | — | completed | ||
| 16 Sept 2026 06:23 UTC | 0.00033 BTCBitcoin | → | 24.95919 USDTEthereum | $25.00 | — | completed | ||
| 16 Sept 2026 06:23 UTC | 25.02114 USDTEthereum | → | 0.00032 BTCBitcoin | $25.02 | — | completed | ||
| 16 Sept 2026 06:19 UTC | 0.01974 BTCBitcoin | → | 1,499.94689 USDTEthereum | $1,497.36 | — | completed | ||
| 16 Sept 2026 06:19 UTC | 1,501.26857 USDTEthereum | → | 0.01977 BTCBitcoin | $1,501.27 | — | completed | ||
| 16 Sept 2026 04:13 UTC | 1,501.25355 USDTEthereum | → | 0.01976 BTCBitcoin | $1,501.25 | — | completed | ||
| 16 Sept 2026 04:13 UTC | 0.01977 BTCBitcoin | → | 1,499.94809 USDTEthereum | $1,500.05 | — | completed | ||
| 16 Sept 2026 03:14 UTC | 0.04194 BTCBitcoin | → | 3,176.87443 USDTBNB Chain | $3,182.83 | — | completed | ||
| 16 Sept 2026 02:35 UTC | 100 USDTEthereum | → | 0.00131 BTCBitcoin | $100.00 | — | completed | ||
| 16 Sept 2026 02:15 UTC | 0.01981 BTCBitcoin | → | 1,499.51518 USDTEthereum | $1,505.68 | — | completed | ||
| 16 Sept 2026 02:15 UTC | 1,501.1634 USDTEthereum | → | 0.01979 BTCBitcoin | $1,501.16 | — | completed | ||
| 16 Sept 2026 02:12 UTC | 0.00132 BTCBitcoin | → | 99.56412 USDTEthereum | $100.15 | — | completed | ||
| 16 Sept 2026 00:52 UTC | 0.0005 BTCBitcoin | → | 37.62815 USDTEthereum | $37.71 | — | completed | ||
| 16 Sept 2026 00:28 UTC | 0.01979 BTCBitcoin | → | 1,499.87636 USDTEthereum | $1,500.40 | — | completed | ||
| 16 Sept 2026 00:28 UTC | 1,501.08829 USDTEthereum | → | 0.01979 BTCBitcoin | $1,501.09 | — | completed | ||
| 15 Sept 2026 22:10 UTC | 0.01989 BTCBitcoin | → | 1,499.94799 USDTEthereum | $1,500.26 | — | completed | ||
| 15 Sept 2026 22:10 UTC | 1,501.10331 USDTEthereum | → | 0.01995 BTCBitcoin | $1,501.10 | — | completed | ||
| 15 Sept 2026 20:59 UTC | 0.04315 BNBBNB Chain | → | 0.00039 BTCBitcoin | $31.08 | — | completed | ||
| 15 Sept 2026 20:16 UTC | 504 USDCBase | → | 0.00661 BTCBitcoin | $504.00 | — | completed | ||
| 15 Sept 2026 20:11 UTC | 0.01973 BTCBitcoin | → | 1,499.82028 USDTEthereum | $1,495.19 | — | completed | ||
| 15 Sept 2026 20:11 UTC | 1,501.12584 USDTEthereum | → | 0.01975 BTCBitcoin | $1,501.13 | — | completed | ||
| 15 Sept 2026 18:13 UTC | 0.01951 BTCBitcoin | → | 1,499.93374 USDTEthereum | $1,489.15 | — | completed | ||
| 15 Sept 2026 18:13 UTC | 1,500.863 USDTEthereum | → | 0.01958 BTCBitcoin | $1,500.86 | — | completed | ||
| 15 Sept 2026 17:29 UTC | 100 USDTEthereum | → | 0.00129 BTCBitcoin | $100.00 | — | completed | ||
| 15 Sept 2026 17:27 UTC | 0.00131 BTCBitcoin | → | 100.15277 USDTEthereum | $101.00 | — | completed | ||
| 15 Sept 2026 16:55 UTC | 0.0005 BTCBitcoin | → | 0.00049 cbBTCBase | $38.11 | — | completed | ||
| 15 Sept 2026 16:12 UTC | 1,500.98314 USDTEthereum | → | 0.01962 BTCBitcoin | $1,500.98 | — | completed | ||
| 15 Sept 2026 16:12 UTC | 0.01964 BTCBitcoin | → | 1,500.05591 USDTEthereum | $1,500.95 | — | completed |