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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
06 Sept 2026 02:15 UTC	0.01875 BTCBitcoin	→	1,499.94278 USDTEthereum	$1,498.56	bc1pcd...w853x6	0xE1BD...Bc5eAD	—	completed
06 Sept 2026 02:15 UTC	1,499.89501 USDTEthereum	→	0.01876 BTCBitcoin	$1,499.90	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Sept 2026 00:33 UTC	1,499.88751 USDTEthereum	→	0.01876 BTCBitcoin	$1,499.89	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
06 Sept 2026 00:21 UTC	25 USDTEthereum	→	0.00031 BTCBitcoin	$25.00	0xdF53...7A2c8d	bc1qf3...49tzk3	—	completed
05 Sept 2026 23:40 UTC	0.01 BTCBitcoin	→	0.31926 ETHEthereum	$798.52	bc1pn3...583ynn	0x4838...7C82c1	ShapeShift	completed
05 Sept 2026 22:09 UTC	0.01878 BTCBitcoin	→	1,499.98659 USDTEthereum	$1,500.83	bc1phm...metelc	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 21:19 UTC	0.03038 BTCBitcoin	→	0.97132 ETHEthereum	$2,425.91	bc1py2...4wgrzd	0xE076...11226c	ShapeShift	completed
05 Sept 2026 20:57 UTC	0.0306 BTCBitcoin	→	0.97901 ETHEthereum	$2,440.61	bc1pfr...fyd2js	0xE076...11226c	ShapeShift	completed
05 Sept 2026 20:41 UTC	0.03349 BTCBitcoin	→	1.0705 ETHEthereum	$2,671.61	bc1ptv...y0tc7z	0xE076...11226c	ShapeShift	completed
05 Sept 2026 20:22 UTC	2,450 USDCBase	→	0.03071 BTCBitcoin	$2,450.00	0x172e...c1Cd3c	bc1qda...u88cj2	Socket	completed
05 Sept 2026 20:10 UTC	0.01881 BTCBitcoin	→	1,499.9327 USDTEthereum	$1,499.19	bc1py2...fltr00	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 20:10 UTC	1,499.9925 USDTEthereum	→	0.01882 BTCBitcoin	$1,499.99	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Sept 2026 19:39 UTC	0.1325 BTCBitcoin	→	4.24067 ETHEthereum	$10,580.81	bc1pa8...qc39e6	0xE076...11226c	ShapeShift	completed
05 Sept 2026 18:12 UTC	0.01875 BTCBitcoin	→	1,499.92401 USDTEthereum	$1,499.59	bc1p5t...g20326	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 18:12 UTC	1,499.89501 USDTEthereum	→	0.01874 BTCBitcoin	$1,499.90	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Sept 2026 16:10 UTC	0.0188 BTCBitcoin	→	1,499.93327 USDTEthereum	$1,501.18	bc1pne...9fw00l	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 16:10 UTC	1,499.88751 USDTEthereum	→	0.01877 BTCBitcoin	$1,499.89	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Sept 2026 14:19 UTC	0.00753 BTCBitcoin	→	0.77646 BNBBNB Chain	$600.43	bc1p3m...txr5jk	0xD3B5...2fCA6E	ShapeShift	completed
05 Sept 2026 14:09 UTC	1,499.88751 USDTEthereum	→	0.01881 BTCBitcoin	$1,499.89	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Sept 2026 14:09 UTC	0.01882 BTCBitcoin	→	1,499.93095 USDTEthereum	$1,499.83	bc1pkc...l3ynva	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 13:35 UTC	0.0028 BTCBitcoin	→	0.09023 ETHEthereum	$223.14	bc1pdz...04qzku	0xeb1E...C74C1c	ShapeShift	completed
05 Sept 2026 12:14 UTC	1,499.90251 USDTEthereum	→	0.01882 BTCBitcoin	$1,499.90	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Sept 2026 10:09 UTC	0.01884 BTCBitcoin	→	1,499.94862 USDTEthereum	$1,499.83	bc1pqd...85xkc9	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 09:12 UTC	20,000 USDTEthereum	→	0.24944 BTCBitcoin	$20,000.00	0x171F...8182EE	bc1q0v...hujz6k	ShapeShift	completed
05 Sept 2026 08:13 UTC	1,500.03 USDTEthereum	→	0.01882 BTCBitcoin	$1,500.03	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
05 Sept 2026 08:13 UTC	0.01882 BTCBitcoin	→	1,499.93753 USDTEthereum	$1,499.07	bc1ptg...lqzn2t	0xE1BD...Bc5eAD	—	completed
05 Sept 2026 07:20 UTC	320 USDCArbitrum	→	320 USDCEthereum	$320.00	0x17AF...9F0076	0x17AF...9F0076	ShapeShift	completed
05 Sept 2026 06:23 UTC	0.00031 BTCBitcoin	→	24.92604 USDCEthereum	$25.01	bc1p08...46339m	0xAF91...b456bb	—	completed
05 Sept 2026 06:21 UTC	0.00031 BTCBitcoin	→	24.93153 USDCBase	$25.01	bc1pdv...0w9wxj	0xAF91...b456bb	—	completed
05 Sept 2026 06:20 UTC	24.99713 USDTEthereum	→	0.00031 BTCBitcoin	$25.00	0xAF91...b456bb	bc1q4x...8hedne	—	completed

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