| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Oct 2026 20:35 UTC |   1,500.26255 USDTEthereum | → |  0.0178 BTCBitcoin | $1,500.26 | — | completed | ||
| 02 Oct 2026 20:14 UTC |   0.00198 BNBBNB Chain | → |  0.00055 ETHEthereum | $1.52 | completed | |||
| 02 Oct 2026 20:11 UTC | 0.01777 BTCBitcoin | → | 1,499.88893 USDTEthereum | $1,499.38 | — | completed | ||
| 02 Oct 2026 19:50 UTC |  501.00067 USDCEthereum | → | 0.00593 BTCBitcoin | $501.00 | — | completed | ||
| 02 Oct 2026 19:17 UTC | 1,500.33758 USDTEthereum | → | 0.01783 BTCBitcoin | $1,500.34 | — | completed | ||
| 02 Oct 2026 19:03 UTC | 0.45 BTCBitcoin | → |  0.45023 WBTCEthereum | $37,862.55 | — | completed | ||
| 02 Oct 2026 18:16 UTC | 0.0177 BTCBitcoin | → | 1,501.60418 USDTEthereum | $1,489.16 | — | completed | ||
| 02 Oct 2026 18:14 UTC | 0.00112 BNBBNB Chain | → | 0.00031 ETHEthereum | $0.86 | completed | |||
| 02 Oct 2026 18:11 UTC | 100 USDTEthereum | → | 0.00117 BTCBitcoin | $100.00 | — | completed | ||
| 02 Oct 2026 18:08 UTC | 0.0004 BTCBitcoin | → |   33.59365 USDT0Arbitrum | $33.83 | — | completed | ||
| 02 Oct 2026 17:46 UTC | 0.00209 BTCBitcoin | → | 176.17535 USDT0Arbitrum | $176.79 | — | completed | ||
| 02 Oct 2026 17:46 UTC | 0.00118 BTCBitcoin | → | 99.54077 USDTEthereum | $99.85 | — | completed | ||
| 02 Oct 2026 17:33 UTC | 0.01793 BTCBitcoin | → | 1,514.55981 USDTBNB Chain | $1,517.45 | — | completed | ||
| 02 Oct 2026 16:47 UTC | 0.02709 BTCBitcoin | → | 2,304.3988 USDT0Arbitrum | $2,305.44 | — | completed | ||
| 02 Oct 2026 16:14 UTC | 0.0003 BTCBitcoin | → |  0.00919 ETHRobinhood | $25.55 | — | completed | ||
| 02 Oct 2026 16:12 UTC | 1,500.23254 USDTEthereum | → | 0.0176 BTCBitcoin | $1,500.23 | — | completed | ||
| 02 Oct 2026 16:04 UTC | 0.02 BTCBitcoin | → | 1,704.53253 USDT0Arbitrum | $1,703.44 | — | completed | ||
| 02 Oct 2026 16:01 UTC | 0.75 BTCBitcoin | → | 0.74741 WBTCEthereum | $63,948.75 | — | completed | ||
| 02 Oct 2026 15:35 UTC | 0.5 BTCBitcoin | → | 0.50059 WBTCEthereum | $42,633.50 | — | completed | ||
| 02 Oct 2026 15:25 UTC | 79,984 USDTBNB Chain | → | 79,975.76577 USDTEthereum | $79,984.00 | completed | |||
| 02 Oct 2026 14:24 UTC | 0.01733 BTCBitcoin | → | 1,499.71172 USDTEthereum | $1,487.87 | — | completed | ||
| 02 Oct 2026 14:13 UTC | 1,500.15752 USDTEthereum | → | 0.01732 BTCBitcoin | $1,500.16 | — | completed | ||
| 02 Oct 2026 10:29 UTC | 100 USDTEthereum | → | 0.00115 BTCBitcoin | $100.00 | — | completed | ||
| 02 Oct 2026 10:26 UTC | 0.00107 ETHArbitrum | → |  0.00106 ETHBase | $2.93 | — | — | completed | |
| 02 Oct 2026 09:28 UTC | 0.00116 BTCBitcoin | → | 99.77881 USDTEthereum | $100.19 | — | completed | ||
| 02 Oct 2026 08:24 UTC | 0.04381 ETHEthereum | → | 0.00139 BTCBitcoin | $120.75 | completed | |||
| 02 Oct 2026 08:18 UTC | 0.015 BTCBitcoin | → | 1,292.36147 USDTEthereum | $1,296.01 | completed | |||
| 02 Oct 2026 08:17 UTC | 1.2 BTCBitcoin | → |  103,560.86927 USDTTron | $103,647.60 | — | completed | ||
| 02 Oct 2026 07:41 UTC | 0.04703 BTCBitcoin | → | 4,026.30911 USDTBNB Chain | $4,036.63 | — | completed | ||
| 02 Oct 2026 06:27 UTC | 0.00029 BTCBitcoin | → | 24.84444 USDCEthereum | $24.97 | — | completed |