| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Oct 2026 08:23 UTC |  0.8 BTCBitcoin | → |   67,549.44244 USDTEthereum | $68,824.80 | — | delayed | ||
| 03 Oct 2026 08:15 UTC | 0.01772 BTCBitcoin | → | 1,499.92677 USDTEthereum | $1,499.16 | — | completed | ||
| 03 Oct 2026 07:35 UTC | 0.2465 BTCBitcoin | → | 20,862.87653 USDTEthereum | $20,847.49 |  Socket | completed | ||
| 03 Oct 2026 06:53 UTC |  64,889.39119 USDTBNB Chain | → |   64,882.89456 USDT0Arbitrum | $64,889.39 | completed | |||
| 03 Oct 2026 06:30 UTC | 1,500.29256 USDTEthereum | → | 0.01771 BTCBitcoin | $1,500.29 | — | completed | ||
| 03 Oct 2026 06:27 UTC | 0.0003 BTCBitcoin | → |  24.87492 USDCEthereum | $24.99 | — | completed | ||
| 03 Oct 2026 06:25 UTC |  24.9965 USDCBase | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 03 Oct 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.89271 USDCBase | $25.00 | — | completed | ||
| 03 Oct 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.95097 USDTEthereum | $25.00 | — | completed | ||
| 03 Oct 2026 06:24 UTC | 25.00463 USDTEthereum | → | 0.00029 BTCBitcoin | $25.00 | — | completed | ||
| 03 Oct 2026 06:21 UTC | 0.01772 BTCBitcoin | → | 1,499.93223 USDTEthereum | $1,499.73 | — | completed | ||
| 03 Oct 2026 04:26 UTC | 1,500.27755 USDTEthereum | → | 0.01774 BTCBitcoin | $1,500.28 | — | completed | ||
| 03 Oct 2026 04:17 UTC | 0.01773 BTCBitcoin | → | 1,499.93542 USDTEthereum | $1,498.70 | — | completed | ||
| 03 Oct 2026 04:04 UTC | 0.036 BTCBitcoin | → | 3,043.6074 USDTBNB Chain | $3,045.53 | — | completed | ||
| 03 Oct 2026 02:19 UTC | 1,500.26255 USDTEthereum | → | 0.01772 BTCBitcoin | $1,500.26 | — | completed | ||
| 03 Oct 2026 02:17 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 03 Oct 2026 02:16 UTC | 0.01772 BTCBitcoin | → | 1,499.93395 USDTEthereum | $1,500.28 | — | completed | ||
| 03 Oct 2026 02:02 UTC | 0.00118 BTCBitcoin | → | 99.9822 USDTEthereum | $100.04 | — | completed | ||
| 03 Oct 2026 00:57 UTC | 0.04136 BTCBitcoin | → | 3,493.98323 USDTBNB Chain | $3,498.97 | — | completed | ||
| 03 Oct 2026 00:54 UTC | 1,500.39761 USDTEthereum | → | 0.01771 BTCBitcoin | $1,500.40 | — | completed | ||
| 03 Oct 2026 00:29 UTC | 0.01774 BTCBitcoin | → | 1,500.26435 USDTEthereum | $1,501.54 | — | completed | ||
| 03 Oct 2026 00:09 UTC | 0.04058 BTCBitcoin | → | 3,419.98978 USDTBNB Chain | $3,430.39 | — | completed | ||
| 02 Oct 2026 23:04 UTC | 0.03 BTCBitcoin | → | 2,531.01811 USDT0Arbitrum | $2,535.28 | — | completed | ||
| 02 Oct 2026 22:20 UTC | 1,500.33758 USDTEthereum | → | 0.01775 BTCBitcoin | $1,500.34 | — | completed | ||
| 02 Oct 2026 22:17 UTC | 0.03 BTCBitcoin | → | 2,530.26929 USDT0Arbitrum | $2,535.91 | — | completed | ||
| 02 Oct 2026 22:11 UTC | 0.01776 BTCBitcoin | → | 1,499.91342 USDTEthereum | $1,500.21 | — | completed | ||
| 02 Oct 2026 21:28 UTC | 0.02999 BTCBitcoin | → | 2,526.85943 USDT0Arbitrum | $2,534.70 | — | completed | ||
| 02 Oct 2026 21:05 UTC | 0.02957 BTCBitcoin | → | 2,493.85046 USDT0Arbitrum | $2,499.31 | — | completed | ||
| 02 Oct 2026 20:35 UTC | 1,500.26255 USDTEthereum | → | 0.0178 BTCBitcoin | $1,500.26 | — | completed | ||
| 02 Oct 2026 20:14 UTC |  0.00198 BNBBNB Chain | → |  0.00055 ETHEthereum | $1.52 | completed |