| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 10 Sept 2026 18:13 UTC |   1,500.60024 USDTEthereum | → |  0.01945 BTCBitcoin | $1,500.60 | — | completed | ||
| 10 Sept 2026 17:23 UTC |  1,313 USDCEthereum | → |  1,312.1722 USDTBNB Chain | $1,313.00 | — | completed | ||
| 10 Sept 2026 16:48 UTC |  570 USDCArbitrum | → | 0.00736 BTCBitcoin | $570.00 | — | completed | ||
| 10 Sept 2026 16:12 UTC | 0.0195 BTCBitcoin | → | 1,499.87877 USDTEthereum | $1,499.86 | — | completed | ||
| 10 Sept 2026 16:12 UTC | 1,500.71284 USDTEthereum | → | 0.01947 BTCBitcoin | $1,500.71 | — | completed | ||
| 10 Sept 2026 15:13 UTC | 0.02262 BTCBitcoin | → | 1,744.78831 USDTBNB Chain | $1,744.75 | — | completed | ||
| 10 Sept 2026 15:01 UTC |  0.08221 BNBBNB Chain | → |  0.02373 ETHEthereum | $58.18 | completed | |||
| 10 Sept 2026 14:11 UTC | 0.01948 BTCBitcoin | → | 1,500.26451 USDTEthereum | $1,505.84 | — | completed | ||
| 10 Sept 2026 14:11 UTC | 1,500.44263 USDTEthereum | → | 0.01947 BTCBitcoin | $1,500.44 | — | completed | ||
| 10 Sept 2026 13:25 UTC | 0.021 BTCBitcoin | → | 1,611.11371 USDTEthereum | $1,616.41 | — | completed | ||
| 10 Sept 2026 12:38 UTC |  0.00031 BTCBBNB Chain | → |   0.00031 cbBTCBase | $23.98 | — | completed | ||
| 10 Sept 2026 12:36 UTC |  0.00031 WBTCBase | → |  0.00031 WBTCEthereum | $23.88 | — | completed | ||
| 10 Sept 2026 12:16 UTC | 1,500.56271 USDTEthereum | → | 0.01929 BTCBitcoin | $1,500.56 | — | completed | ||
| 10 Sept 2026 12:16 UTC | 0.01929 BTCBitcoin | → | 1,500.39064 USDTEthereum | $1,484.57 | — | completed | ||
| 10 Sept 2026 11:45 UTC | 0.0003 WBTCEthereum | → | 0.0003 WBTCBase | $23.07 | — | completed | ||
| 10 Sept 2026 11:44 UTC | 0.00018 cbBTCEthereum | → | 0.00018 WBTCBase | $14.04 | — | completed | ||
| 10 Sept 2026 11:02 UTC | 0.00031 cbBTCBase | → | 0.0003 WBTCEthereum | $23.98 | — | completed | ||
| 10 Sept 2026 10:59 UTC | 0.00031 WBTCEthereum | → | 0.00031 cbBTCBase | $24.12 | — | completed | ||
| 10 Sept 2026 10:42 UTC | 0.00035 cbBTCBase | → | 0.00035 BTCBBNB Chain | $26.92 | — | completed | ||
| 10 Sept 2026 10:16 UTC | 0.00019 WBTCBase | → | 0.00019 cbBTCEthereum | $15.05 | — | completed | ||
| 10 Sept 2026 10:12 UTC | 0.01924 BTCBitcoin | → | 1,499.94611 USDTEthereum | $1,499.89 | — | completed | ||
| 10 Sept 2026 10:12 UTC | 1,500.63027 USDTEthereum | → | 0.01924 BTCBitcoin | $1,500.63 | — | completed | ||
| 10 Sept 2026 09:36 UTC | 0.00013 WBTCEthereum | → | 0.00013 cbBTCBase | $10.02 | — | completed | ||
| 10 Sept 2026 09:34 UTC | 0.00013 WBTCArbitrum | → | 0.00012 WBTCEthereum | $10.01 | — | completed | ||
| 10 Sept 2026 09:33 UTC | 0.00013 WBTCEthereum | → | 0.00013 WBTCArbitrum | $10.02 | — | completed | ||
| 10 Sept 2026 09:26 UTC | 0.005 BTCBitcoin | → | 389.9887 USDTEthereum | $389.77 | — | completed | ||
| 10 Sept 2026 08:58 UTC | 0.00019 WBTCEthereum | → | 0.00019 WBTCBase | $15.00 | — | completed | ||
| 10 Sept 2026 08:26 UTC | 0.00032 BTCBitcoin | → | 0.00032 WBTCEthereum | $24.99 | — | completed | ||
| 10 Sept 2026 08:21 UTC | 0.00038 BTCBitcoin | → | 0.00038 cbBTCBase | $30.01 | — | completed | ||
| 10 Sept 2026 08:15 UTC | 1,500.5477 USDTEthereum | → | 0.01919 BTCBitcoin | $1,500.55 | — | completed |