| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 15 Sept 2026 14:41 UTC | 24.7658 USDTTron | → | 0.0003 BTCBitcoin | $24.77 | — | completed | ||
| 15 Sept 2026 14:28 UTC | 0.01896 WBTCEthereum | → | 0.01904 BTCBitcoin | $1,456.39 | — | completed | ||
| 15 Sept 2026 14:14 UTC | 5,994 USDCEthereum | → | 0.07845 BTCBitcoin | $5,994.00 | completed | |||
| 15 Sept 2026 14:12 UTC | 0.01963 BTCBitcoin | → | 1,499.13505 USDTEthereum | $1,497.41 | — | completed | ||
| 15 Sept 2026 14:12 UTC | 1,500.76539 USDTEthereum | → | 0.01963 BTCBitcoin | $1,500.77 | — | completed | ||
| 15 Sept 2026 12:40 UTC | 0.00032 BTCBitcoin | → | 24.89775 USDCBase | $25.02 | — | completed | ||
| 15 Sept 2026 12:40 UTC | 24.9935 USDCBase | → | 0.00031 BTCBitcoin | $24.99 | — | completed | ||
| 15 Sept 2026 12:16 UTC | 1,500.51768 USDTEthereum | → | 0.01949 BTCBitcoin | $1,500.52 | — | completed | ||
| 15 Sept 2026 12:16 UTC | 0.0195 BTCBitcoin | → | 1,499.9281 USDTEthereum | $1,500.38 | — | completed | ||
| 15 Sept 2026 10:12 UTC | 0.01947 BTCBitcoin | → | 1,499.9835 USDTEthereum | $1,497.04 | — | completed | ||
| 15 Sept 2026 10:12 UTC | 1,500.61525 USDTEthereum | → | 0.01948 BTCBitcoin | $1,500.62 | — | completed | ||
| 15 Sept 2026 09:02 UTC | 100 USDTEthereum | → | 0.00129 BTCBitcoin | $100.00 | — | completed | ||
| 15 Sept 2026 08:53 UTC | 0.0013 BTCBitcoin | → | 99.99874 USDTEthereum | $100.00 | — | completed | ||
| 15 Sept 2026 08:15 UTC | 1,500.53269 USDTEthereum | → | 0.01951 BTCBitcoin | $1,500.53 | — | completed | ||
| 15 Sept 2026 08:15 UTC | 0.01953 BTCBitcoin | → | 1,500.84664 USDTEthereum | $1,500.53 | — | completed | ||
| 15 Sept 2026 07:34 UTC | 3.994 USDCArbitrum | → | 3.97712 USDCEthereum | $3.99 | completed | |||
| 15 Sept 2026 06:27 UTC | 24.99625 USDCEthereum | → | 0.00031 BTCBitcoin | $25.00 | — | completed | ||
| 15 Sept 2026 06:27 UTC | 0.00032 BTCBitcoin | → | 24.91322 USDCEthereum | $24.98 | — | completed | ||
| 15 Sept 2026 06:25 UTC | 0.00032 BTCBitcoin | → | 24.93111 USDCBase | $24.97 | — | completed | ||
| 15 Sept 2026 06:25 UTC | 24.99625 USDCBase | → | 0.00031 BTCBitcoin | $25.00 | — | completed | ||
| 15 Sept 2026 06:24 UTC | 0.00032 BTCBitcoin | → | 24.95301 USDTEthereum | $24.96 | — | completed | ||
| 15 Sept 2026 06:24 UTC | 25.00588 USDTEthereum | → | 0.00031 BTCBitcoin | $25.01 | — | completed | ||
| 15 Sept 2026 06:19 UTC | 0.01934 BTCBitcoin | → | 1,499.94447 USDTEthereum | $1,495.94 | — | completed |