| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 09 Sept 2026 19:01 UTC | 0.5 BTCBitcoin | → |  39,064.58261 USDCEthereum | $39,051.50 | — | completed | ||
| 09 Sept 2026 18:48 UTC | 0.001 BTCBitcoin | → | 78.22547 USDCEthereum | $78.10 | — | completed | ||
| 09 Sept 2026 18:14 UTC | 0.01908 BTCBitcoin | → | 1,499.9386 USDTEthereum | $1,490.52 | — | completed | ||
| 09 Sept 2026 18:14 UTC | 1,500.28505 USDTEthereum | → | 0.01909 BTCBitcoin | $1,500.29 | — | completed | ||
| 09 Sept 2026 17:52 UTC | 0.00032 BTCBitcoin | → |  0.00032 WBTCEthereum | $24.81 | — | completed | ||
| 09 Sept 2026 16:49 UTC | 0.02456 BTCBitcoin | → |  1,929.15586 USDTBNB Chain | $1,918.21 | — | completed | ||
| 09 Sept 2026 16:12 UTC | 0.0191 BTCBitcoin | → | 1,499.55291 USDTEthereum | $1,491.68 | — | completed | ||
| 09 Sept 2026 16:12 UTC | 1,500.26255 USDTEthereum | → | 0.0191 BTCBitcoin | $1,500.26 | — | completed | ||
| 09 Sept 2026 16:12 UTC | 0.18845 BTCBitcoin | → | 14,797.97339 USDCEthereum | $14,718.51 |  Socket | completed | ||
| 09 Sept 2026 14:39 UTC | 0.009 BTCBitcoin | → |  0.28449 ETHEthereum | $710.11 | Socket | completed | ||
| 09 Sept 2026 14:30 UTC | 0.00032 BTCBitcoin | → | 24.68924 USDCEthereum | $24.89 | — | completed | ||
| 09 Sept 2026 14:30 UTC | 24.99575 USDCEthereum | → | 0.00031 BTCBitcoin | $25.00 | — | completed | ||
| 09 Sept 2026 14:27 UTC |  31.3962 USDCBase | → | 0.00038 BTCBitcoin | $31.40 | — | completed | ||
| 09 Sept 2026 14:25 UTC | 0.031 BTCBitcoin | → | 0.97501 ETHEthereum | $2,446.74 | Socket | completed | ||
| 09 Sept 2026 14:23 UTC | 0.001 BTCBitcoin | → | 0.03132 ETHEthereum | $78.93 | Socket | completed | ||
| 09 Sept 2026 14:13 UTC | 0.0003 BTCBitcoin | → | 0.00936 ETHEthereum | $23.68 | Socket | completed | ||
| 09 Sept 2026 14:11 UTC | 0.019 BTCBitcoin | → | 1,499.79926 USDTEthereum | $1,499.83 | — | completed | ||
| 09 Sept 2026 14:11 UTC | 1,500.40511 USDTEthereum | → | 0.01901 BTCBitcoin | $1,500.41 | — | completed | ||
| 09 Sept 2026 13:42 UTC | 99.3051 USDCBase | → | 0.00124 BTCBitcoin | $99.31 | — | completed | ||
| 09 Sept 2026 13:41 UTC |  29.51063 RLUSDEthereum | → | 0.00036 BTCBitcoin | $29.51 | — | completed | ||
| 09 Sept 2026 13:31 UTC | 1,626.77 USDCEthereum | → | 1,625.95662 USDCBase | $1,626.77 | — | completed | ||
| 09 Sept 2026 12:17 UTC | 49.11018 USDCEthereum | → | 0.00061 BTCBitcoin | $49.11 | — | completed | ||
| 09 Sept 2026 12:16 UTC | 0.01888 BTCBitcoin | → | 1,499.4751 USDTEthereum | $1,490.12 | — | completed | ||
| 09 Sept 2026 12:16 UTC | 1,500.36759 USDTEthereum | → | 0.01888 BTCBitcoin | $1,500.37 | — | completed | ||
| 09 Sept 2026 12:16 UTC | 249.30233 USDTEthereum | → | 0.00313 BTCBitcoin | $249.30 | — | completed | ||
| 09 Sept 2026 10:16 UTC | 3,000 USDCEthereum | → | 0.03793 BTCBitcoin | $3,000.00 | Socket | completed | ||
| 09 Sept 2026 10:12 UTC | 1,500.24004 USDTEthereum | → | 0.01896 BTCBitcoin | $1,500.24 | — | completed | ||
| 09 Sept 2026 10:12 UTC | 0.01898 BTCBitcoin | → | 1,500.18372 USDTEthereum | $1,502.16 | — | completed |