| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 13 Sept 2026 19:47 UTC | 0.4138 BTCBitcoin | → | 31,956.97544 USDCEthereum | $31,966.46 |  Socket | completed | ||
| 13 Sept 2026 19:06 UTC | 0.0084 BTCBitcoin | → |  0.25859 ETHEthereum | $648.82 | — | completed | ||
| 13 Sept 2026 18:37 UTC | 0.005 BTCBitcoin | → | 0.15378 ETHEthereum | $386.59 | — | completed | ||
| 13 Sept 2026 18:18 UTC | 100.596 USDTBNB Chain | → | 100.55061 USDCEthereum | $100.60 | completed | |||
| 13 Sept 2026 18:12 UTC | 1,500.50267 USDTEthereum | → | 0.01939 BTCBitcoin | $1,500.50 | — | completed | ||
| 13 Sept 2026 17:46 UTC | 0.06535 BTCBitcoin | → | 5,037.26054 USDTBNB Chain | $5,052.40 | — | completed | ||
| 13 Sept 2026 16:11 UTC | 0.01944 BTCBitcoin | → | 1,499.92333 USDTEthereum | $1,500.65 | — | completed | ||
| 13 Sept 2026 14:10 UTC | 1,500.60024 USDTEthereum | → | 0.01946 BTCBitcoin | $1,500.60 | — | completed | ||
| 13 Sept 2026 13:53 UTC | 81.59339 USDTEthereum | → |  81.53989 USDCBase | $81.59 | completed | |||
| 13 Sept 2026 13:18 UTC |  0.03512 WBTCEthereum | → | 0.03515 BTCBitcoin | $2,705.26 | Socket | completed | ||
| 13 Sept 2026 10:17 UTC | 0.01953 BTCBitcoin | → | 1,499.94973 USDTEthereum | $1,498.46 | — | completed | ||
| 13 Sept 2026 10:07 UTC | 0.56885 BTCBitcoin | → | 43,586.87581 USDTEthereum | $43,642.74 | — | completed | ||
| 13 Sept 2026 09:46 UTC | 0.1 BTCBitcoin | → | 7,656.5345 USDTEthereum | $7,674.50 | — | completed | ||
| 13 Sept 2026 08:43 UTC | 0.01 BTCBitcoin | → | 766.71505 USDTEthereum | $767.83 | — | completed | ||
| 13 Sept 2026 08:14 UTC | 1,500.41261 USDTEthereum | → | 0.01947 BTCBitcoin | $1,500.41 | — | completed | ||
| 13 Sept 2026 08:14 UTC | 0.01946 BTCBitcoin | → | 1,499.93086 USDTEthereum | $1,495.83 | — | completed | ||
| 13 Sept 2026 07:08 UTC | 15,160.5 USDCEthereum | → | 0.19606 BTCBitcoin | $15,160.50 | — | completed | ||
| 13 Sept 2026 06:28 UTC | 0.00032 BTCBitcoin | → | 24.93225 USDCEthereum | $24.99 | — | completed | ||
| 13 Sept 2026 06:26 UTC | 24.99825 USDCBase | → | 0.00032 BTCBitcoin | $25.00 | — | completed | ||
| 13 Sept 2026 06:26 UTC | 0.00032 BTCBitcoin | → | 24.94097 USDCBase | $24.99 | — | completed | ||
| 13 Sept 2026 06:25 UTC | 25.00613 USDTEthereum | → | 0.00032 BTCBitcoin | $25.01 | — | completed | ||
| 13 Sept 2026 06:25 UTC | 0.00032 BTCBitcoin | → | 24.96822 USDTEthereum | $24.99 | — | completed | ||
| 13 Sept 2026 06:21 UTC | 1,500.36759 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.37 | — | completed | ||
| 13 Sept 2026 06:21 UTC | 0.0194 BTCBitcoin | → | 1,499.95142 USDTEthereum | $1,499.46 | — | completed |