| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 06 Sept 2026 18:12 UTC |   1,500.08251 USDTEthereum | → |  0.01877 BTCBitcoin | $1,500.08 | — | completed | ||
| 06 Sept 2026 18:12 UTC | 0.01879 BTCBitcoin | → | 1,499.79053 USDTEthereum | $1,500.23 | — | completed | ||
| 06 Sept 2026 16:41 UTC | 0.00506 BTCBitcoin | → |  402.31426 USDTBNB Chain | $403.06 | — | completed | ||
| 06 Sept 2026 16:11 UTC | 1,500.09001 USDTEthereum | → | 0.01882 BTCBitcoin | $1,500.09 | — | completed | ||
| 06 Sept 2026 16:11 UTC | 0.01882 BTCBitcoin | → | 1,498.80534 USDTEthereum | $1,499.79 | — | completed | ||
| 06 Sept 2026 14:41 UTC | 0.00049 BTCBitcoin | → | 39.09364 USDTBNB Chain | $39.16 | — | completed | ||
| 06 Sept 2026 14:09 UTC | 1,500.0675 USDTEthereum | → | 0.01884 BTCBitcoin | $1,500.07 | — | completed | ||
| 06 Sept 2026 12:32 UTC | 0.00321 BTCBitcoin | → | 255.94607 USDTBNB Chain | $256.74 | — | completed | ||
| 06 Sept 2026 12:14 UTC | 0.01876 BTCBitcoin | → | 1,499.73883 USDTEthereum | $1,500.90 | — | completed | ||
| 06 Sept 2026 11:59 UTC |  0.00993 ETHEthereum | → | 0.0003 BTCBitcoin | $24.85 | — | completed | ||
| 06 Sept 2026 11:08 UTC | 23 USDTBNB Chain | → | 0.00028 BTCBitcoin | $23.00 | — | completed | ||
| 06 Sept 2026 11:05 UTC | 0.0813 BTCBitcoin | → |  6,473.06596 USDTTron | $6,500.67 | — | completed | ||
| 06 Sept 2026 10:50 UTC | 0.05 BTCBitcoin | → | 3,976.42714 USDTTron | $3,998.15 | — | completed | ||
| 06 Sept 2026 10:10 UTC | 0.01877 BTCBitcoin | → | 1,499.94772 USDTEthereum | $1,501.03 | — | completed | ||
| 06 Sept 2026 10:10 UTC | 1,499.9625 USDTEthereum | → | 0.01876 BTCBitcoin | $1,499.96 | — | completed | ||
| 06 Sept 2026 08:56 UTC | 0.01726 BTCBitcoin | → | 1,375.79042 USDTEthereum | $1,379.94 | — | completed | ||
| 06 Sept 2026 08:13 UTC | 0.01878 BTCBitcoin | → | 1,499.94428 USDTEthereum | $1,498.75 | — | completed | ||
| 06 Sept 2026 08:13 UTC | 1,499.9925 USDTEthereum | → | 0.01878 BTCBitcoin | $1,499.99 | — | completed | ||
| 06 Sept 2026 06:25 UTC |  25.00375 USDCEthereum | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 06 Sept 2026 06:24 UTC | 0.00031 BTCBitcoin | → | 24.90421 USDCEthereum | $24.99 | — | completed | ||
| 06 Sept 2026 06:22 UTC | 0.00031 BTCBitcoin | → |  24.91765 USDCBase | $24.98 | — | completed | ||
| 06 Sept 2026 06:22 UTC | 25.0035 USDCBase | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 06 Sept 2026 06:21 UTC | 0.00031 BTCBitcoin | → | 24.96453 USDTEthereum | $24.98 | — | completed | ||
| 06 Sept 2026 06:21 UTC | 24.999 USDTEthereum | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 06 Sept 2026 06:17 UTC | 1,499.9475 USDTEthereum | → | 0.01878 BTCBitcoin | $1,499.95 | — | completed | ||
| 06 Sept 2026 06:17 UTC | 0.01877 BTCBitcoin | → | 1,499.9426 USDTEthereum | $1,498.55 | — | completed | ||
| 06 Sept 2026 05:25 UTC | 1.47542 USDTBase | → | 1.45089 USDCEthereum | $1.48 | — | delayed | ||
| 06 Sept 2026 04:40 UTC | 22 USDTBNB Chain | → | 0.00027 BTCBitcoin | $22.00 | — | completed | ||
| 06 Sept 2026 04:12 UTC | 0.01875 BTCBitcoin | → | 1,499.93723 USDTEthereum | $1,499.34 | — | completed | ||
| 06 Sept 2026 04:12 UTC | 1,499.9325 USDTEthereum | → | 0.01876 BTCBitcoin | $1,499.93 | — | completed |