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FromAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

ToAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

TokenAllBTCAVAXBNBBTC.bBTCBcbBTCDAIETHEURCJOEJPYCLBTCLINKoUSDTPAXGPYUSDRLUSDSolvBTCSTGtBTCuniBTCUSD1USDCUSDGUSDtUSDTUSDT0WBTCXAUtXAUt0

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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
11 Sept 2026 08:32 UTC	0.25 BTCBitcoin	→	19,331.98679 USDTEthereum	$19,333.75	bc1p3g...4mp7fp	0xA11b...B96f14	—	completed
11 Sept 2026 08:22 UTC	0.12 BTCBitcoin	→	9,252.51217 USDTEthereum	$9,281.16	bc1phs...pah647	0xA11b...B96f14	—	completed
11 Sept 2026 08:15 UTC	1,500.65278 USDTEthereum	→	0.01942 BTCBitcoin	$1,500.65	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Sept 2026 08:15 UTC	0.01943 BTCBitcoin	→	1,499.40016 USDTEthereum	$1,502.33	bc1pn3...ax9dl2	0xE1BD...Bc5eAD	—	completed
11 Sept 2026 08:10 UTC	0.01 BTCBitcoin	→	769.94746 USDTEthereum	$773.30	bc1pr6...jqchl6	0xA11b...B96f14	—	completed
11 Sept 2026 07:44 UTC	0.0365 BTCBitcoin	→	2,820.28965 USDTEthereum	$2,818.20	bc1p70...3rfjlw	0x6bba...3d1184	Socket	completed
11 Sept 2026 07:41 UTC	273 USDCEthereum	→	272.79697 USDTBNB Chain	$273.00	0x2Ce7...eA0d5A	0x2Ce7...eA0d5A	—	completed
11 Sept 2026 06:25 UTC	0.00032 BTCBitcoin	→	24.91831 USDCEthereum	$24.99	bc1p5r...zx9qgg	0xAF91...b456bb	—	completed
11 Sept 2026 06:25 UTC	24.9935 USDCEthereum	→	0.00032 BTCBitcoin	$24.99	0xAF91...b456bb	bc1q4x...8hedne	—	completed
11 Sept 2026 06:23 UTC	24.9935 USDCBase	→	0.00031 BTCBitcoin	$24.99	0xAF91...b456bb	bc1q4x...8hedne	—	completed
11 Sept 2026 06:23 UTC	0.00032 BTCBitcoin	→	24.93723 USDCBase	$24.98	bc1p92...wvps0c	0xAF91...b456bb	—	completed
11 Sept 2026 06:23 UTC	0.0204 BTCBitcoin	→	1,572.97604 USDTBNB Chain	$1,573.82	bc1p28...t8ea72	0x2Ce7...eA0d5A	—	completed
11 Sept 2026 06:22 UTC	0.00032 BTCBitcoin	→	24.95697 USDTEthereum	$24.98	bc1pj5...p3j963	0xAF91...b456bb	—	completed
11 Sept 2026 06:22 UTC	25.00988 USDTEthereum	→	0.00032 BTCBitcoin	$25.01	0xAF91...b456bb	bc1q4x...8hedne	—	completed
11 Sept 2026 06:18 UTC	0.0194 BTCBitcoin	→	1,499.94719 USDTEthereum	$1,498.31	bc1pwx...xx229a	0xE1BD...Bc5eAD	—	completed
11 Sept 2026 06:18 UTC	1,500.58523 USDTEthereum	→	0.01941 BTCBitcoin	$1,500.59	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Sept 2026 04:14 UTC	0.01948 BTCBitcoin	→	1,499.30808 USDTEthereum	$1,502.66	bc1pt2...ceqalx	0xE1BD...Bc5eAD	—	completed
11 Sept 2026 04:13 UTC	1,500.61525 USDTEthereum	→	0.01945 BTCBitcoin	$1,500.62	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Sept 2026 02:15 UTC	0.0195 BTCBitcoin	→	1,500.01265 USDTEthereum	$1,498.84	bc1psc...zswmsm	0xE1BD...Bc5eAD	—	completed
11 Sept 2026 02:15 UTC	1,500.60775 USDTEthereum	→	0.01952 BTCBitcoin	$1,500.61	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
11 Sept 2026 00:29 UTC	0.01952 BTCBitcoin	→	1,499.93054 USDTEthereum	$1,497.88	bc1pnv...39gssa	0xE1BD...Bc5eAD	—	completed
11 Sept 2026 00:29 UTC	1,500.55521 USDTEthereum	→	0.01955 BTCBitcoin	$1,500.56	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Sept 2026 22:10 UTC	0.01944 BTCBitcoin	→	1,499.94056 USDTEthereum	$1,498.74	bc1p7z...dnwyxy	0xE1BD...Bc5eAD	—	completed
10 Sept 2026 22:10 UTC	1,500.51768 USDTEthereum	→	0.01943 BTCBitcoin	$1,500.52	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Sept 2026 20:10 UTC	0.01941 BTCBitcoin	→	1,499.80242 USDTEthereum	$1,499.44	bc1p8q...7x3nye	0xE1BD...Bc5eAD	—	completed
10 Sept 2026 20:10 UTC	1,500.60775 USDTEthereum	→	0.01939 BTCBitcoin	$1,500.61	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
10 Sept 2026 19:45 UTC	1,673 USDCEthereum	→	1,671.94632 USDTBNB Chain	$1,673.00	0x2Ce7...eA0d5A	0x2Ce7...eA0d5A	—	completed
10 Sept 2026 18:54 UTC	88 USDCEthereum	→	0.00113 BTCBitcoin	$88.00	0x42C2...9f675B	bc1qth...vytt53	Socket	completed
10 Sept 2026 18:13 UTC	0.01947 BTCBitcoin	→	1,499.90129 USDTEthereum	$1,500.97	bc1pej...4run9f	0xE1BD...Bc5eAD	—	completed
10 Sept 2026 18:13 UTC	1,500.60024 USDTEthereum	→	0.01945 BTCBitcoin	$1,500.60	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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