| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 13 Sept 2026 06:01 UTC | 0.0013 BTCBitcoin | → | 100.44967 USDCBase | $100.47 | completed | |||
| 13 Sept 2026 04:31 UTC | 1,500.36759 USDTEthereum | → | 0.01942 BTCBitcoin | $1,500.37 | — | completed | ||
| 13 Sept 2026 04:31 UTC | 0.01943 BTCBitcoin | → | 1,499.94658 USDTEthereum | $1,499.61 | — | completed | ||
| 13 Sept 2026 02:15 UTC | 1,500.28505 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.29 | — | completed | ||
| 13 Sept 2026 01:20 UTC | 0.01194 BTCBitcoin | → | 920.53661 USDTBNB Chain | $922.63 | — | completed | ||
| 13 Sept 2026 00:32 UTC | 0.01941 BTCBitcoin | → | 1,499.95042 USDTEthereum | $1,499.76 | — | completed | ||
| 12 Sept 2026 22:09 UTC | 1,500.32257 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.32 | — | completed | ||
| 12 Sept 2026 22:09 UTC | 0.01942 BTCBitcoin | → | 1,499.67529 USDTEthereum | $1,500.05 | — | completed | ||
| 12 Sept 2026 20:10 UTC | 1,500.25504 USDTEthereum | → | 0.01943 BTCBitcoin | $1,500.26 | — | completed | ||
| 12 Sept 2026 20:10 UTC | 0.01944 BTCBitcoin | → | 1,500.10768 USDTEthereum | $1,499.66 | — | completed | ||
| 12 Sept 2026 19:38 UTC | 2,450 USDCBase | → | 0.03175 BTCBitcoin | $2,450.00 | completed | |||
| 12 Sept 2026 18:22 UTC | 0.02851 BTCBitcoin | → | 2,194.44235 USDTBNB Chain | $2,199.63 | — | completed | ||
| 12 Sept 2026 18:12 UTC | 1,500.30756 USDTEthereum | → | 0.01943 BTCBitcoin | $1,500.31 | — | completed | ||
| 12 Sept 2026 18:12 UTC | 0.01943 BTCBitcoin | → | 1,499.95437 USDTEthereum | $1,498.63 | — | completed | ||
| 12 Sept 2026 17:26 UTC | 20 USDCBase | → | 0.00025 BTCBitcoin | $20.00 | completed | |||
| 12 Sept 2026 16:11 UTC | 0.01939 BTCBitcoin | → | 1,499.92728 USDTEthereum | $1,500.02 | — | completed | ||
| 12 Sept 2026 16:11 UTC | 1,500.32257 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.32 | — | completed | ||
| 12 Sept 2026 14:09 UTC | 1,500.30756 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.31 | — | completed | ||
| 12 Sept 2026 14:09 UTC | 0.01939 BTCBitcoin | → | 1,499.94205 USDTEthereum | $1,499.55 | — | completed | ||
| 12 Sept 2026 14:07 UTC | 11,096.3 USDCEthereum | → | 0.14313 BTCBitcoin | $11,096.30 | — | completed | ||
| 12 Sept 2026 12:14 UTC | 1,500.36759 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.37 | — | completed | ||
| 12 Sept 2026 10:50 UTC | 0.00025 BTCBitcoin | → | 19.33828 USDCBase | $19.39 | completed | |||
| 12 Sept 2026 10:10 UTC | 0.01938 BTCBitcoin | → | 1,499.94177 USDTEthereum | $1,498.22 | — | completed | ||
| 12 Sept 2026 08:13 UTC | 1,500.35258 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.35 | — | completed | ||
| 12 Sept 2026 07:36 UTC | 0.0075 BTCBitcoin | → | 578.23519 USDTBNB Chain | $579.80 | — | completed | ||
| 12 Sept 2026 07:34 UTC | 0.1 WBTCEthereum | → | 0.09998 BTCBitcoin | $7,729.00 | completed | |||
| 12 Sept 2026 06:23 UTC | 0.00032 BTCBitcoin | → | 24.74577 USDCEthereum | $25.02 | — | completed |