| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Sept 2026 06:23 UTC | 0.00032 BTCBitcoin | → | 24.74577 USDCEthereum | $25.02 | — | completed | ||
| 12 Sept 2026 06:23 UTC | 24.999 USDCEthereum | → | 0.00032 BTCBitcoin | $25.00 | — | completed | ||
| 12 Sept 2026 06:21 UTC | 0.00032 BTCBitcoin | → | 24.61301 USDCBase | $25.02 | — | completed | ||
| 12 Sept 2026 06:20 UTC | 0.00032 BTCBitcoin | → | 24.57126 USDTEthereum | $25.02 | — | completed | ||
| 12 Sept 2026 06:20 UTC | 25.00463 USDTEthereum | → | 0.00032 BTCBitcoin | $25.00 | — | completed | ||
| 12 Sept 2026 06:17 UTC | 0.01942 BTCBitcoin | → | 1,499.69067 USDTEthereum | $1,501.63 | — | completed | ||
| 12 Sept 2026 04:12 UTC | 0.0194 BTCBitcoin | → | 1,499.94986 USDTEthereum | $1,500.06 | — | completed | ||
| 12 Sept 2026 04:12 UTC | 1,500.18752 USDTEthereum | → | 0.01942 BTCBitcoin | $1,500.19 | — | completed | ||
| 12 Sept 2026 02:15 UTC | 0.0194 BTCBitcoin | → | 1,499.94505 USDTEthereum | $1,500.00 | — | completed | ||
| 12 Sept 2026 02:15 UTC | 1,500.24754 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.25 | — | completed | ||
| 12 Sept 2026 00:27 UTC | 1,500.31507 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.32 | — | completed | ||
| 11 Sept 2026 23:09 UTC | 0.03786 BTCBitcoin | → | 2,914.6158 USDTBNB Chain | $2,926.81 | — | completed | ||
| 11 Sept 2026 22:10 UTC | 0.01945 BTCBitcoin | → | 1,499.72357 USDTEthereum | $1,503.70 | — | completed | ||
| 11 Sept 2026 20:11 UTC | 1,500.45764 USDTEthereum | → | 0.01936 BTCBitcoin | $1,500.46 | — | completed | ||
| 11 Sept 2026 19:49 UTC | 0.00014 WBTCBase | → | 0.00014 WBTCArbitrum | $10.43 | — | completed | ||
| 11 Sept 2026 19:48 UTC | 0.00014 WBTCBOB | → | 0.00014 WBTCBase | $10.43 | — | completed | ||
| 11 Sept 2026 18:12 UTC | 0.01947 BTCBitcoin | → | 1,500.21074 USDTEthereum | $1,501.32 | — | completed | ||
| 11 Sept 2026 16:56 UTC | 1,995 USDCEthereum | → | 1,992.50521 USDTBNB Chain | $1,995.00 | — | completed | ||
| 11 Sept 2026 16:12 UTC | 1,500.39761 USDTEthereum | → | 0.01935 BTCBitcoin | $1,500.40 | — | completed | ||
| 11 Sept 2026 16:12 UTC | 0.01927 BTCBitcoin | → | 1,500.00322 USDTEthereum | $1,497.07 | — | completed | ||
| 11 Sept 2026 14:51 UTC | 3,000 USDCEthereum | → | 0.03808 BTCBitcoin | $3,000.00 | completed | |||
| 11 Sept 2026 14:12 UTC | 1,500.51768 USDTEthereum | → | 0.01899 BTCBitcoin | $1,500.52 | — | completed | ||
| 11 Sept 2026 14:12 UTC | 0.01902 BTCBitcoin | → | 1,497.73318 USDTEthereum | $1,503.74 | — | completed | ||
| 11 Sept 2026 12:17 UTC | 1,500.69782 USDTEthereum | → | 0.01948 BTCBitcoin | $1,500.70 | — | completed | ||
| 11 Sept 2026 12:17 UTC | 0.01949 BTCBitcoin | → | 1,500.95053 USDTEthereum | $1,515.17 | — | completed | ||
| 11 Sept 2026 10:29 UTC | 0.375 BTCBitcoin | → | 28,835.61274 USDTEthereum | $28,870.88 | — | completed | ||
| 11 Sept 2026 10:11 UTC | 0.01946 BTCBitcoin | → | 1,499.94121 USDTEthereum | $1,498.79 | — | completed | ||
| 11 Sept 2026 10:11 UTC | 1,500.68281 USDTEthereum | → | 0.01946 BTCBitcoin | $1,500.68 | — | completed | ||
| 11 Sept 2026 08:32 UTC | 0.25 BTCBitcoin | → | 19,331.98679 USDTEthereum | $19,333.75 | — | completed | ||
| 11 Sept 2026 08:22 UTC | 0.12 BTCBitcoin | → | 9,252.51217 USDTEthereum | $9,281.16 | — | completed |