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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
07 Sept 2026 12:17 UTC	1,500.12001 USDTEthereum	→	0.01886 BTCBitcoin	$1,500.12	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 12:17 UTC	0.01889 BTCBitcoin	→	1,499.92351 USDTEthereum	$1,500.00	bc1px2...s8enuj	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 10:12 UTC	1,500.18752 USDTEthereum	→	0.01889 BTCBitcoin	$1,500.19	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 10:12 UTC	0.01889 BTCBitcoin	→	1,499.46705 USDTEthereum	$1,500.21	bc1puj...5stuwl	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 09:30 UTC	0.0339 BTCBitcoin	→	2,687.58988 USDTBNB Chain	$2,691.59	bc1pev...934nn9	0x2Ce7...eA0d5A	—	completed
07 Sept 2026 08:35 UTC	37.734 USDTBNB Chain	→	0.00047 BTCBitcoin	$37.73	0x28F2...716b75	bc1pen...p3g9m6	—	completed
07 Sept 2026 08:17 UTC	1,500.24754 USDTEthereum	→	0.01887 BTCBitcoin	$1,500.25	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 07:14 UTC	2,000 USDCEthereum	→	0.02516 BTCBitcoin	$2,000.00	0x62f5...E278E0	bc1qff...6plfuk	Socket	completed
07 Sept 2026 06:32 UTC	0.00031 BTCBitcoin	→	24.92723 USDCEthereum	$24.99	bc1p4q...yqpqj9	0xAF91...b456bb	—	completed
07 Sept 2026 06:32 UTC	24.9995 USDCEthereum	→	0.00031 BTCBitcoin	$25.00	0xAF91...b456bb	bc1q4x...8hedne	—	completed
07 Sept 2026 06:30 UTC	24.9995 USDCBase	→	0.00031 BTCBitcoin	$25.00	0xAF91...b456bb	bc1q4x...8hedne	—	completed
07 Sept 2026 06:30 UTC	0.00031 BTCBitcoin	→	24.93387 USDCBase	$24.98	bc1p2n...fer6jz	0xAF91...b456bb	—	completed
07 Sept 2026 06:29 UTC	25.00338 USDTEthereum	→	0.00031 BTCBitcoin	$25.00	0xAF91...b456bb	bc1q4x...8hedne	—	completed
07 Sept 2026 06:29 UTC	0.00031 BTCBitcoin	→	24.96579 USDTEthereum	$24.99	bc1p6v...ezwz39	0xAF91...b456bb	—	completed
07 Sept 2026 06:24 UTC	0.01881 BTCBitcoin	→	1,499.84006 USDTEthereum	$1,498.89	bc1pvy...l6c4d7	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 05:44 UTC	1,000 USDTBNB Chain	→	0.01247 BTCBitcoin	$1,000.00	0xc9d6...AfcC2e	bc1q82...l56uke	LeoDEX	completed
07 Sept 2026 05:04 UTC	1,000 USDTBNB Chain	→	0.01246 BTCBitcoin	$1,000.00	0xc9d6...AfcC2e	bc1q82...l56uke	LeoDEX	completed
07 Sept 2026 04:39 UTC	1,000 USDTBNB Chain	→	0.01248 BTCBitcoin	$1,000.00	0xc9d6...AfcC2e	bc1q82...l56uke	LeoDEX	completed
07 Sept 2026 04:14 UTC	1,500.23254 USDTEthereum	→	0.01882 BTCBitcoin	$1,500.23	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
07 Sept 2026 04:08 UTC	1,000 USDTBNB Chain	→	0.01247 BTCBitcoin	$1,000.00	0xc9d6...AfcC2e	bc1q82...l56uke	LeoDEX	completed
07 Sept 2026 03:40 UTC	1,000 USDTBNB Chain	→	0.0125 BTCBitcoin	$1,000.00	0xc9d6...AfcC2e	bc1q82...l56uke	LeoDEX	completed
07 Sept 2026 02:17 UTC	0.01877 BTCBitcoin	→	1,498.9744 USDTEthereum	$1,501.76	bc1p97...vrlckl	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 00:32 UTC	0.0187 BTCBitcoin	→	1,500.81437 USDTEthereum	$1,498.50	bc1p4p...kpuhr4	0xE1BD...Bc5eAD	—	completed
07 Sept 2026 00:32 UTC	1,500.14251 USDTEthereum	→	0.01871 BTCBitcoin	$1,500.14	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Sept 2026 23:19 UTC	0.05995 BTCBitcoin	→	4,800.74416 USDTBNB Chain	$4,805.65	bc1p4r...g3fmqn	0x2Ce7...eA0d5A	—	completed
06 Sept 2026 22:09 UTC	0.01882 BTCBitcoin	→	1,500.32977 USDTEthereum	$1,499.86	bc1prv...l4d6nr	0xE1BD...Bc5eAD	—	completed
06 Sept 2026 22:09 UTC	1,500.045 USDTEthereum	→	0.01882 BTCBitcoin	$1,500.05	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Sept 2026 20:10 UTC	0.0188 BTCBitcoin	→	1,499.93656 USDTEthereum	$1,502.70	bc1p9f...k7l5yv	0xE1BD...Bc5eAD	—	completed
06 Sept 2026 20:10 UTC	1,500.015 USDTEthereum	→	0.01878 BTCBitcoin	$1,500.02	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Sept 2026 18:12 UTC	1,500.08251 USDTEthereum	→	0.01877 BTCBitcoin	$1,500.08	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed

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