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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
08 Sept 2026 06:26 UTC	24.99525 USDCEthereum	→	0.00031 BTCBitcoin	$25.00	0xAF91...b456bb	bc1q4x...8hedne	—	completed
08 Sept 2026 06:26 UTC	0.00032 BTCBitcoin	→	24.93924 USDCEthereum	$24.99	bc1pzt...z6kykz	0xAF91...b456bb	—	completed
08 Sept 2026 06:24 UTC	0.00032 BTCBitcoin	→	24.94099 USDCBase	$24.99	bc1pev...g8umt5	0xAF91...b456bb	—	completed
08 Sept 2026 06:22 UTC	0.00032 BTCBitcoin	→	24.96355 USDTEthereum	$24.96	bc1phq...n4vjpe	0xAF91...b456bb	—	completed
08 Sept 2026 06:18 UTC	0.0191 BTCBitcoin	→	1,499.67688 USDTEthereum	$1,497.21	bc1pun...x27alp	0xE1BD...Bc5eAD	—	completed
08 Sept 2026 06:02 UTC	0.00038 BTCBitcoin	→	0.012 ETHEthereum	$29.98	bc1pz6...ejxfvy	0x3D50...a1Dd3A	ShapeShift	completed
08 Sept 2026 05:29 UTC	1,000 USDTBNB Chain	→	0.01264 BTCBitcoin	$1,000.00	0xc9d6...AfcC2e	bc1qnu...ft4nfs	LeoDEX	completed
08 Sept 2026 05:09 UTC	0.02554 BTCBitcoin	→	2,004.16221 USDTBNB Chain	$2,011.91	bc1pmj...2g2x9d	0x2Ce7...eA0d5A	—	completed
08 Sept 2026 04:13 UTC	1,500.40511 USDTEthereum	→	0.01903 BTCBitcoin	$1,500.41	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
08 Sept 2026 03:55 UTC	1,500 USDTBNB Chain	→	0.01891 BTCBitcoin	$1,500.00	0xc9d6...AfcC2e	bc1q35...9ngefc	LeoDEX	completed
08 Sept 2026 02:10 UTC	0.001 WBTCBNB Chain	→	0.00099 BTCBitcoin	$79.03	0x99ad...bDaAa5	bc1qun...jzs6l9	—	completed
07 Sept 2026 23:30 UTC	0.00025 BTCBitcoin	→	0.02655 BNBBNB Chain	$19.76	bc1prh...ap8lv2	0x40F2...BDC699	—	completed
07 Sept 2026 23:13 UTC	0.0003 BTCBitcoin	→	23.62769 USDTBNB Chain	$23.70	bc1pxa...s6t3np	0x40F2...BDC699	—	completed
07 Sept 2026 22:31 UTC	2,450 USDCBase	→	0.03105 BTCBitcoin	$2,450.00	0x172e...c1Cd3c	bc1qda...u88cj2	Socket	completed
07 Sept 2026 22:10 UTC	0.01894 BTCBitcoin	→	1,499.82858 USDTEthereum	$1,497.84	bc1p9k...ksae42	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 20:13 UTC	0.01868 BTCBitcoin	→	1,476.3563 USDTBNB Chain	$1,479.46	bc1ppv...k057ag	0x2Ce7...eA0d5A	—	completed
07 Sept 2026 20:11 UTC	1,500.26255 USDTEthereum	→	0.01892 BTCBitcoin	$1,500.26	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 20:11 UTC	0.01893 BTCBitcoin	→	1,499.93066 USDTEthereum	$1,499.06	bc1pdq...hgg88s	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 18:20 UTC	2,000 USDTBNB Chain	→	0.02514 BTCBitcoin	$2,000.00	0xc9d6...AfcC2e	bc1q35...9ngefc	LeoDEX	completed
07 Sept 2026 18:13 UTC	0.01894 BTCBitcoin	→	1,499.92024 USDTEthereum	$1,499.19	bc1ppx...zx2gdd	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 18:13 UTC	1,500.23254 USDTEthereum	→	0.01895 BTCBitcoin	$1,500.23	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 17:46 UTC	1,500 USDTBNB Chain	→	0.01885 BTCBitcoin	$1,500.00	0xc9d6...AfcC2e	bc1q35...9ngefc	LeoDEX	completed
07 Sept 2026 16:12 UTC	1,500.26255 USDTEthereum	→	0.01902 BTCBitcoin	$1,500.26	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 16:12 UTC	0.01901 BTCBitcoin	→	1,499.69918 USDTEthereum	$1,501.50	bc1p64...pe7asg	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 16:12 UTC	0.01458 BTCBitcoin	→	1,147.13649 USDTBNB Chain	$1,151.40	bc1p78...jgysz7	0x2Ce7...eA0d5A	—	completed
07 Sept 2026 14:12 UTC	1,500.24754 USDTEthereum	→	0.01896 BTCBitcoin	$1,500.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 14:12 UTC	0.01894 BTCBitcoin	→	1,500.03473 USDTEthereum	$1,500.25	bc1p28...36uv87	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 13:42 UTC	0.01 BTCBitcoin	→	788.15838 USDCArbitrum	$791.90	bc1pyn...u0zkpf	0x1394...5208A4	ShapeShift	completed
07 Sept 2026 12:19 UTC	3,000 USDCEthereum	→	0.03772 BTCBitcoin	$3,000.00	0x62f5...E278E0	bc1qh9...2svene	Socket	completed
07 Sept 2026 12:17 UTC	1,500.12001 USDTEthereum	→	0.01886 BTCBitcoin	$1,500.12	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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