| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Sept 2026 16:12 UTC |   1,500.09751 USDTEthereum | → |  0.01854 BTCBitcoin | $1,500.10 | — | completed | ||
| 03 Sept 2026 16:12 UTC | 0.01853 BTCBitcoin | → | 1,499.55014 USDTEthereum | $1,496.67 | — | completed | ||
| 03 Sept 2026 14:33 UTC |  150.355 USDTBNB Chain | → | 150.13164 USDTEthereum | $150.36 | — | completed | ||
| 03 Sept 2026 14:26 UTC |   0.005 ETHBase | → | 0.00486 ETHEthereum | $12.29 | — | completed | ||
| 03 Sept 2026 14:24 UTC |  39.0211 USDCBase | → | 38.91937 USDTEthereum | $39.02 | — | completed | ||
| 03 Sept 2026 14:22 UTC | 519.842 USDCEthereum | → | 0.0065 BTCBitcoin | $519.84 | — | completed | ||
| 03 Sept 2026 14:13 UTC | 0.019 BTCBitcoin | → | 1,499.35277 USDTEthereum | $1,502.91 | — | completed | ||
| 03 Sept 2026 14:13 UTC | 1,500.51768 USDTEthereum | → | 0.01885 BTCBitcoin | $1,500.52 | — | completed | ||
| 03 Sept 2026 14:00 UTC | 0.00032 BTCBitcoin | → | 24.78419 USDCEthereum | $25.10 | — | completed | ||
| 03 Sept 2026 14:00 UTC | 24.99425 USDCEthereum | → | 0.00031 BTCBitcoin | $24.99 | — | completed | ||
| 03 Sept 2026 13:59 UTC | 0.00032 BTCBitcoin | → |  0.00031 BTCBBNB Chain | $25.08 | — | completed | ||
| 03 Sept 2026 13:59 UTC | 0.00032 BTCBBNB Chain | → | 0.00031 BTCBitcoin | $25.03 | — | completed | ||
| 03 Sept 2026 13:58 UTC | 0.00032 BTCBitcoin | → | 24.85111 USDCBase | $25.08 | — | completed | ||
| 03 Sept 2026 13:58 UTC | 24.9945 USDCBase | → | 0.00031 BTCBitcoin | $24.99 | — | completed | ||
| 03 Sept 2026 13:57 UTC | 25.00863 USDTEthereum | → | 0.00031 BTCBitcoin | $25.01 | — | completed | ||
| 03 Sept 2026 13:57 UTC | 0.00032 BTCBitcoin | → | 24.87144 USDTEthereum | $25.09 | — | completed | ||
| 03 Sept 2026 13:34 UTC | 0.01906 BTCBitcoin | → | 1,495.74844 USDTBNB Chain | $1,502.44 | — | completed | ||
| 03 Sept 2026 12:18 UTC | 0.01923 BTCBitcoin | → | 1,501.226 USDTEthereum | $1,499.02 | — | completed | ||
| 03 Sept 2026 12:17 UTC | 1,500.74287 USDTEthereum | → | 0.01924 BTCBitcoin | $1,500.74 | — | completed | ||
| 03 Sept 2026 10:12 UTC | 1,500.62276 USDTEthereum | → | 0.01933 BTCBitcoin | $1,500.62 | — | completed | ||
| 03 Sept 2026 10:12 UTC | 0.01933 BTCBitcoin | → | 1,500.05974 USDTEthereum | $1,497.75 | — | completed | ||
| 03 Sept 2026 08:15 UTC | 0.01925 BTCBitcoin | → | 1,499.91281 USDTEthereum | $1,499.52 | — | completed | ||
| 03 Sept 2026 08:15 UTC | 1,500.68281 USDTEthereum | → | 0.01927 BTCBitcoin | $1,500.68 | — | completed | ||
| 03 Sept 2026 07:07 UTC | 0.115 BTCBitcoin | → |  0.11484 WBTCEthereum | $8,960.69 | — | completed | ||
| 03 Sept 2026 07:04 UTC | 0.06331 BTCBitcoin | → | 4,942.70454 USDCBase | $4,933.05 |  Socket | completed | ||
| 03 Sept 2026 06:42 UTC |   0.0004 WBTCBOB | → | 0.0004 WBTCEthereum | $30.96 | — | completed | ||
| 03 Sept 2026 06:34 UTC | 0.00072 WBTCBOB | → | 0.00072 WBTCEthereum | $55.63 | — | completed | ||
| 03 Sept 2026 06:31 UTC | 0.01929 BTCBitcoin | → | 1,499.88231 USDTEthereum | $1,499.80 | — | completed | ||
| 03 Sept 2026 06:31 UTC | 1,500.63777 USDTEthereum | → | 0.01929 BTCBitcoin | $1,500.64 | — | completed | ||
| 03 Sept 2026 06:16 UTC | 1,500.62276 USDTEthereum | → | 0.01929 BTCBitcoin | $1,500.62 | — | completed |