| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 Sept 2026 08:21 UTC |  0.01855 BTCBitcoin | → |   1,499.81916 USDTEthereum | $1,501.30 | — | completed | ||
| 04 Sept 2026 08:18 UTC | 1,500.30756 USDTEthereum | → | 0.01853 BTCBitcoin | $1,500.31 | — | completed | ||
| 04 Sept 2026 07:06 UTC |   5.09805 USDCBase | → |  5.0955 USDCArbitrum | $5.10 | — | completed | ||
| 04 Sept 2026 06:35 UTC | 0.00031 BTCBitcoin | → | 24.90436 USDCEthereum | $25.02 | — | completed | ||
| 04 Sept 2026 06:35 UTC | 25.00075 USDCEthereum | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 04 Sept 2026 06:33 UTC | 0.00031 BTCBitcoin | → | 24.93566 USDCBase | $25.02 | — | completed | ||
| 04 Sept 2026 06:32 UTC | 25.003 USDTEthereum | → | 0.0003 BTCBitcoin | $25.00 | — | completed | ||
| 04 Sept 2026 06:32 UTC | 0.00031 BTCBitcoin | → | 24.9483 USDTEthereum | $25.01 | — | completed | ||
| 04 Sept 2026 06:26 UTC | 0.01857 BTCBitcoin | → | 1,500.75175 USDTEthereum | $1,499.27 | — | completed | ||
| 04 Sept 2026 06:22 UTC | 1,500.12751 USDTEthereum | → | 0.01857 BTCBitcoin | $1,500.13 | — | completed | ||
| 04 Sept 2026 04:14 UTC | 1,500.0375 USDTEthereum | → | 0.01846 BTCBitcoin | $1,500.04 | — | completed | ||
| 04 Sept 2026 03:31 UTC | 0.03845 BTCBitcoin | → |  3,100.28026 USDTBNB Chain | $3,109.18 | — | completed | ||
| 04 Sept 2026 02:22 UTC | 0.01858 BTCBitcoin | → | 1,499.73102 USDTEthereum | $1,499.64 | — | completed | ||
| 04 Sept 2026 00:37 UTC | 0.01844 BTCBitcoin | → | 1,499.77411 USDTEthereum | $1,496.51 | — | completed | ||
| 04 Sept 2026 00:37 UTC | 1,499.9775 USDTEthereum | → | 0.01848 BTCBitcoin | $1,499.98 | — | completed | ||
| 03 Sept 2026 22:36 UTC | 0.01746 BTCBitcoin | → | 1,415.23566 USDCArbitrum | $1,407.87 |  Socket | completed | ||
| 03 Sept 2026 22:20 UTC |  0.01198 ETHEthereum | → | 0.00036 BTCBitcoin | $29.92 | completed | |||
| 03 Sept 2026 22:16 UTC | 1,499.82752 USDTEthereum | → | 0.01847 BTCBitcoin | $1,499.83 | — | completed | ||
| 03 Sept 2026 22:14 UTC | 0.01843 BTCBitcoin | → | 1,499.84521 USDTEthereum | $1,496.31 | — | completed | ||
| 03 Sept 2026 21:49 UTC | 0.00031 BTCBitcoin | → | 0.00983 ETHEthereum | $25.02 | completed | |||
| 03 Sept 2026 21:42 UTC | 2 USDCArbitrum | → | 2 USDCEthereum | $2.00 | completed | |||
| 03 Sept 2026 21:09 UTC | 0.416 BTCBitcoin | → |  0.41524 WBTCEthereum | $33,947.68 | Socket | completed | ||
| 03 Sept 2026 20:55 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCEthereum | $81.32 | Socket | completed | ||
| 03 Sept 2026 20:23 UTC | 0.00031 BTCBitcoin | → | 0.00983 ETHEthereum | $25.02 | completed | |||
| 03 Sept 2026 20:10 UTC | 1,500.03 USDTEthereum | → | 0.01841 BTCBitcoin | $1,500.03 | — | completed | ||
| 03 Sept 2026 20:10 UTC | 0.01838 BTCBitcoin | → | 1,500.00284 USDTEthereum | $1,497.68 | — | completed | ||
| 03 Sept 2026 19:35 UTC | 0.02 BTCBitcoin | → | 0.01991 WBTCEthereum | $1,634.98 | — | completed | ||
| 03 Sept 2026 18:14 UTC | 0.01846 BTCBitcoin | → | 1,499.45034 USDTEthereum | $1,494.76 | — | completed | ||
| 03 Sept 2026 18:14 UTC | 1,499.9925 USDTEthereum | → | 0.0185 BTCBitcoin | $1,499.99 | — | completed | ||
| 03 Sept 2026 16:43 UTC | 1,700.10711 USDTEthereum | → | 0.02086 BTCBitcoin | $1,700.11 | completed |