| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 10 Sept 2026 08:15 UTC | 0.01922 BTCBitcoin | → | 1,500.27039 USDTEthereum | $1,501.27 | — | completed | ||
| 10 Sept 2026 06:26 UTC | 0.00032 BTCBitcoin | → | 24.92364 USDCEthereum | $24.97 | — | completed | ||
| 10 Sept 2026 06:26 UTC | 24.99325 USDCEthereum | → | 0.00031 BTCBitcoin | $24.99 | — | completed | ||
| 10 Sept 2026 06:24 UTC | 0.00032 BTCBitcoin | → | 24.94407 USDCBase | $24.97 | — | completed | ||
| 10 Sept 2026 06:23 UTC | 25.009 USDTEthereum | → | 0.00031 BTCBitcoin | $25.01 | — | completed | ||
| 10 Sept 2026 06:23 UTC | 0.00032 BTCBitcoin | → | 24.96623 USDTEthereum | $24.97 | — | completed | ||
| 10 Sept 2026 06:19 UTC | 0.01918 BTCBitcoin | → | 1,499.62828 USDTEthereum | $1,497.76 | — | completed | ||
| 10 Sept 2026 06:19 UTC | 1,500.54019 USDTEthereum | → | 0.01918 BTCBitcoin | $1,500.54 | — | completed | ||
| 10 Sept 2026 04:13 UTC | 0.01915 BTCBitcoin | → | 1,499.94806 USDTEthereum | $1,495.37 | — | completed | ||
| 10 Sept 2026 04:13 UTC | 1,500.52518 USDTEthereum | → | 0.01913 BTCBitcoin | $1,500.53 | — | completed | ||
| 10 Sept 2026 04:00 UTC | 0.3 BTCBitcoin | → | 23,443.28127 USDCEthereum | $23,430.90 | — | completed | ||
| 10 Sept 2026 03:50 UTC | 1 BTCBitcoin | → | 78,166.74229 USDCEthereum | $78,103.00 | — | completed | ||
| 10 Sept 2026 02:15 UTC | 0.01922 BTCBitcoin | → | 1,499.94555 USDTEthereum | $1,500.94 | — | completed | ||
| 10 Sept 2026 02:15 UTC | 1,500.48766 USDTEthereum | → | 0.01922 BTCBitcoin | $1,500.49 | — | completed | ||
| 10 Sept 2026 00:42 UTC | 0.03419 BTCBitcoin | → | 2,667.0995 USDTBNB Chain | $2,670.34 | — | completed | ||
| 10 Sept 2026 00:28 UTC | 1,500.40511 USDTEthereum | → | 0.01918 BTCBitcoin | $1,500.41 | — | completed | ||
| 09 Sept 2026 22:09 UTC | 0.01927 BTCBitcoin | → | 1,499.6664 USDTEthereum | $1,504.95 | — | completed | ||
| 09 Sept 2026 20:25 UTC | 0.009 BTCBitcoin | → | 702.01138 USDTBNB Chain | $702.93 | — | completed | ||
| 09 Sept 2026 20:11 UTC | 0.01916 BTCBitcoin | → | 1,499.67616 USDTEthereum | $1,496.34 | — | completed | ||
| 09 Sept 2026 20:11 UTC | 1,500.33758 USDTEthereum | → | 0.01919 BTCBitcoin | $1,500.34 | — | completed |