| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 14 Sept 2026 15:50 UTC |   0.01041 ETHBase | → |  0.00031 BTCBitcoin | $26.23 | — | completed | ||
| 14 Sept 2026 15:49 UTC |  24.9945 USDCBase | → | 0.0003 BTCBitcoin | $24.99 | — | completed | ||
| 14 Sept 2026 15:45 UTC | 0.00032 BTCBitcoin | → | 24.4307 USDCBase | $25.02 | — | completed | ||
| 14 Sept 2026 15:38 UTC | 0.0004 BTCBitcoin | → | 0.012 ETHBase | $31.42 | — | completed | ||
| 14 Sept 2026 14:13 UTC |   1,500.62276 USDTEthereum | → | 0.0191 BTCBitcoin | $1,500.62 | — | completed | ||
| 14 Sept 2026 14:13 UTC | 0.01913 BTCBitcoin | → | 1,499.70047 USDTEthereum | $1,499.17 | — | completed | ||
| 14 Sept 2026 13:13 UTC | 284.715 USDTEthereum | → |  284.57455 USDTBNB Chain | $284.72 | completed | |||
| 14 Sept 2026 12:17 UTC | 1,500.69782 USDTEthereum | → | 0.01925 BTCBitcoin | $1,500.70 | — | completed | ||
| 14 Sept 2026 10:43 UTC | 800 USDCEthereum | → | 0.01024 BTCBitcoin | $800.00 | — | completed | ||
| 14 Sept 2026 10:13 UTC | 34.4655 USDTEthereum | → | 34.44536 USDTBNB Chain | $34.47 | completed | |||
| 14 Sept 2026 10:12 UTC | 0.01922 BTCBitcoin | → | 1,500.3167 USDTEthereum | $1,498.05 | — | completed | ||
| 14 Sept 2026 08:34 UTC | 3,000 USDCEthereum | → | 0.03858 BTCBitcoin | $3,000.00 |  Socket | completed | ||
| 14 Sept 2026 08:18 UTC | 1,500.78041 USDTEthereum | → | 0.01928 BTCBitcoin | $1,500.78 | — | completed | ||
| 14 Sept 2026 08:18 UTC | 0.01929 BTCBitcoin | → | 1,499.864 USDTEthereum | $1,499.38 | — | completed | ||
| 14 Sept 2026 06:33 UTC | 0.00032 BTCBitcoin | → | 24.90834 USDCEthereum | $25.05 | — | completed | ||
| 14 Sept 2026 06:33 UTC | 24.9925 USDCEthereum | → | 0.00031 BTCBitcoin | $24.99 | — | completed | ||
| 14 Sept 2026 06:31 UTC | 0.00032 BTCBitcoin | → | 24.92338 USDCBase | $25.01 | — | completed | ||
| 14 Sept 2026 06:30 UTC | 25.01088 USDTEthereum | → | 0.00031 BTCBitcoin | $25.01 | — | completed | ||
| 14 Sept 2026 06:30 UTC | 0.00032 BTCBitcoin | → | 24.97086 USDTEthereum | $25.01 | — | completed | ||
| 14 Sept 2026 06:24 UTC | 0.01931 BTCBitcoin | → | 1,499.94838 USDTEthereum | $1,498.08 | — | completed | ||
| 14 Sept 2026 06:24 UTC | 1,500.63777 USDTEthereum | → | 0.01937 BTCBitcoin | $1,500.64 | — | completed | ||
| 14 Sept 2026 05:49 UTC |  0.0017 ETHArbitrum | → | 0.00169 ETHEthereum | $4.27 | completed | |||
| 14 Sept 2026 04:14 UTC | 0.01933 BTCBitcoin | → | 1,499.95264 USDTEthereum | $1,500.77 | — | completed | ||
| 14 Sept 2026 04:14 UTC | 1,500.66029 USDTEthereum | → | 0.01931 BTCBitcoin | $1,500.66 | — | completed | ||
| 14 Sept 2026 03:11 UTC | 1 BTCBitcoin | → | 77,519.95622 USDCEthereum | $77,628.00 | — | completed | ||
| 14 Sept 2026 02:18 UTC | 1,500.69782 USDTEthereum | → | 0.01933 BTCBitcoin | $1,500.70 | — | completed | ||
| 14 Sept 2026 01:25 UTC | 0.02533 BTCBitcoin | → | 1,939.97464 USDTBNB Chain | $1,946.08 | — | completed | ||
| 13 Sept 2026 22:10 UTC | 0.01949 BTCBitcoin | → | 1,500.09152 USDTEthereum | $1,495.36 | — | completed | ||
| 13 Sept 2026 20:10 UTC | 1,500.5477 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.55 | — | completed | ||
| 13 Sept 2026 20:10 UTC | 0.01941 BTCBitcoin | → | 1,499.94326 USDTEthereum | $1,499.81 | — | completed |