| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 09 Sept 2026 08:51 UTC | 1,500.16502 USDTEthereum | → | 0.01883 BTCBitcoin | $1,500.17 | — | completed | ||
| 09 Sept 2026 08:51 UTC | 0.01883 BTCBitcoin | → | 1,499.92675 USDTEthereum | $1,500.39 | — | completed | ||
| 09 Sept 2026 07:47 UTC |   0.00027 tBTCBase | → | 0.00025 BTCBitcoin | $21.34 | — | completed | ||
| 09 Sept 2026 07:36 UTC | 0.00032 BTCBitcoin | → | 24.89035 USDCEthereum | $25.06 | — | completed | ||
| 09 Sept 2026 07:36 UTC | 24.99825 USDCEthereum | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 09 Sept 2026 07:27 UTC | 0.00032 BTCBitcoin | → | 24.91281 USDCBase | $25.04 | — | completed | ||
| 09 Sept 2026 07:26 UTC | 0.00032 BTCBitcoin | → | 24.87558 USDTEthereum | $25.05 | — | completed | ||
| 09 Sept 2026 07:21 UTC | 25.00413 USDTEthereum | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 09 Sept 2026 07:20 UTC | 0.01892 BTCBitcoin | → | 1,499.6 USDTEthereum | $1,502.14 | — | completed | ||
| 09 Sept 2026 07:20 UTC | 1,500.24754 USDTEthereum | → | 0.01891 BTCBitcoin | $1,500.25 | — | completed | ||
| 09 Sept 2026 07:08 UTC | 0.0006 BTCBitcoin | → |   0.06234 BNBBNB Chain | $47.55 | — | completed | ||
| 09 Sept 2026 07:01 UTC |  0.009 ETHEthereum | → | 0.02975 BNBBNB Chain | $22.59 | — | completed | ||
| 09 Sept 2026 06:52 UTC |  0.0089 ETHArbitrum | → | 0.00888 ETHEthereum | $22.26 | — | completed | ||
| 09 Sept 2026 05:53 UTC |  0.03039 WBTCBNB Chain | → | 0.03013 BTCBitcoin | $2,400.65 | — | completed | ||
| 09 Sept 2026 03:26 UTC | 0.03626 BTCBitcoin | → | 2,842.35793 USDTBNB Chain | $2,851.16 | — | completed | ||
| 09 Sept 2026 02:44 UTC | 0.01 WBTCBNB Chain | → | 0.00997 BTCBitcoin | $785.02 | — | completed | ||
| 08 Sept 2026 18:18 UTC | 0.01905 BTCBitcoin | → | 1,499.73823 USDTEthereum | $1,495.24 | — | completed | ||
| 08 Sept 2026 16:32 UTC | 1,500.21753 USDTEthereum | → | 0.019 BTCBitcoin | $1,500.22 | — | completed | ||
| 08 Sept 2026 14:32 UTC | 1,500.3901 USDTEthereum | → | 0.01911 BTCBitcoin | $1,500.39 | — | completed | ||
| 08 Sept 2026 14:28 UTC | 0.01915 BTCBitcoin | → | 1,499.63611 USDTEthereum | $1,500.73 | — | completed | ||
| 08 Sept 2026 14:13 UTC | 0.0094 BTCBitcoin | → | 732.08365 USDTBNB Chain | $735.44 | — | completed | ||
| 08 Sept 2026 12:17 UTC | 1,500.48766 USDTEthereum | → | 0.01912 BTCBitcoin | $1,500.49 | — | completed | ||
| 08 Sept 2026 06:26 UTC | 24.99525 USDCEthereum | → | 0.00031 BTCBitcoin | $25.00 | — | completed |