| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 05 Sept 2026 06:20 UTC |  0.00031 BTCBitcoin | → |   24.96665 USDTEthereum | $25.01 | — | completed | ||
| 05 Sept 2026 06:17 UTC | 0.01884 BTCBitcoin | → | 1,499.94879 USDTEthereum | $1,500.54 | — | completed | ||
| 05 Sept 2026 06:17 UTC | 1,499.78253 USDTEthereum | → | 0.01883 BTCBitcoin | $1,499.78 | — | completed | ||
| 05 Sept 2026 04:12 UTC | 0.01886 BTCBitcoin | → | 1,499.94775 USDTEthereum | $1,499.87 | — | completed | ||
| 05 Sept 2026 04:12 UTC | 1,499.84252 USDTEthereum | → | 0.01884 BTCBitcoin | $1,499.84 | — | completed | ||
| 05 Sept 2026 02:16 UTC | 0.06725 BTCBitcoin | → |  5,337.69441 USDTBNB Chain | $5,350.34 | — | completed | ||
| 05 Sept 2026 02:15 UTC | 1,499.69256 USDTEthereum | → | 0.01884 BTCBitcoin | $1,499.69 | — | completed | ||
| 05 Sept 2026 01:47 UTC | 0.00356 BTCBitcoin | → |  0.11542 ETHEthereum | $283.23 |  Socket | completed | ||
| 05 Sept 2026 00:49 UTC | 0.005 BTCBitcoin | → |  395.64586 USDCEthereum | $398.09 | completed | |||
| 05 Sept 2026 00:28 UTC | 0.01883 BTCBitcoin | → | 1,499.94802 USDTEthereum | $1,499.18 | — | completed | ||
| 04 Sept 2026 22:10 UTC | 1,499.66258 USDTEthereum | → | 0.01881 BTCBitcoin | $1,499.66 | — | completed | ||
| 04 Sept 2026 22:10 UTC | 0.01883 BTCBitcoin | → | 1,499.81323 USDTEthereum | $1,501.14 | — | completed | ||
| 04 Sept 2026 20:11 UTC | 1,499.88001 USDTEthereum | → | 0.01877 BTCBitcoin | $1,499.88 | — | completed | ||
| 04 Sept 2026 20:11 UTC | 0.01878 BTCBitcoin | → | 1,499.36878 USDTEthereum | $1,498.01 | — | completed | ||
| 04 Sept 2026 19:12 UTC | 35 USDTBNB Chain | → | 0.00043 BTCBitcoin | $35.00 | Socket | completed | ||
| 04 Sept 2026 18:13 UTC | 0.01886 BTCBitcoin | → | 1,500.48883 USDTEthereum | $1,501.06 | — | completed | ||
| 04 Sept 2026 18:13 UTC | 1,499.85751 USDTEthereum | → | 0.01883 BTCBitcoin | $1,499.86 | — | completed | ||
| 04 Sept 2026 18:09 UTC | 0.009 ETHEthereum | → | 0.00026 BTCBitcoin | $22.04 | — | completed | ||
| 04 Sept 2026 17:46 UTC | 0.0146 BTCBitcoin | → | 1,154.50797 USDTEthereum | $1,161.90 | completed | |||
| 04 Sept 2026 16:12 UTC | 0.01887 BTCBitcoin | → | 1,500.18764 USDTEthereum | $1,501.09 | — | completed | ||
| 04 Sept 2026 16:12 UTC | 1,500.09751 USDTEthereum | → | 0.01885 BTCBitcoin | $1,500.10 | — | completed | ||
| 04 Sept 2026 14:11 UTC | 1,500.18002 USDTEthereum | → | 0.01895 BTCBitcoin | $1,500.18 | — | completed | ||
| 04 Sept 2026 14:11 UTC | 0.01892 BTCBitcoin | → | 1,499.65737 USDTEthereum | $1,499.55 | — | completed | ||
| 04 Sept 2026 12:17 UTC | 0.01848 BTCBitcoin | → | 1,500.21928 USDTEthereum | $1,472.83 | — | completed | ||
| 04 Sept 2026 12:17 UTC | 1,500.08251 USDTEthereum | → | 0.01846 BTCBitcoin | $1,500.08 | — | completed | ||
| 04 Sept 2026 10:21 UTC | 0.01855 BTCBitcoin | → | 1,500.05786 USDTEthereum | $1,500.89 | — | completed | ||
| 04 Sept 2026 10:17 UTC | 1,500.26255 USDTEthereum | → | 0.01853 BTCBitcoin | $1,500.26 | — | completed | ||
| 04 Sept 2026 09:52 UTC | 23 USDTEthereum | → | 0.00027 BTCBitcoin | $23.00 | — | completed | ||
| 04 Sept 2026 08:43 UTC |   0.00007 WBTCBOB | → |  0.00007 WBTCBase | $5.66 | — | completed | ||
| 04 Sept 2026 08:21 UTC | 0.01855 BTCBitcoin | → | 1,499.81916 USDTEthereum | $1,501.30 | — | completed |