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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
03 Sept 2026 06:16 UTC	0.0193 BTCBitcoin	→	1,500.15817 USDTEthereum	$1,500.08	bc1pme...qy3z9t	0xE1BD...Bc5eAD	—	completed
03 Sept 2026 05:07 UTC	0.02123 BTCBitcoin	→	1,646.09059 USDTBNB Chain	$1,645.45	bc1pru...as270d	0x2Ce7...eA0d5A	—	completed
03 Sept 2026 04:50 UTC	0.02535 BTCBitcoin	→	1,963.156 USDTBNB Chain	$1,970.15	bc1pes...dl37kf	0x2Ce7...eA0d5A	—	completed
03 Sept 2026 00:00 UTC	17,500 USDTEthereum	→	0.22531 BTCBitcoin	$17,500.00	0x3150...D6F25f	bc1qhk...t3f5sz	ShapeShift	completed
02 Sept 2026 21:12 UTC	0.02794 BTCBitcoin	→	2,155.57326 USDTBNB Chain	$2,151.58	bc1plf...x9x3lx	0x2Ce7...eA0d5A	—	completed
02 Sept 2026 20:33 UTC	0.01309 BTCBitcoin	→	1,011.37501 USDTBNB Chain	$1,012.50	bc1pzp...4zmaac	0x2Ce7...eA0d5A	—	completed
02 Sept 2026 19:01 UTC	1,500.76539 USDTEthereum	→	0.01939 BTCBitcoin	$1,500.77	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
02 Sept 2026 18:51 UTC	0.01939 BTCBitcoin	→	1,499.78897 USDTEthereum	$1,499.82	bc1pz5...5e2vz0	0xE1BD...Bc5eAD	—	completed
02 Sept 2026 18:21 UTC	0.013 BTCBitcoin	→	1,004.43261 USDTBNB Chain	$1,010.28	bc1pk2...3yhetm	0x2Ce7...eA0d5A	—	completed
02 Sept 2026 17:05 UTC	1,500.92307 USDTEthereum	→	0.01945 BTCBitcoin	$1,500.92	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
02 Sept 2026 16:06 UTC	0.00998 WBTCBOB	→	0.00998 WBTCEthereum	$770.72	0x2963...b9f86D	0x2963...b9f86D	—	completed
02 Sept 2026 14:25 UTC	0.005 BTCBitcoin	→	383.1475 USDCArbitrum	$385.47	bc1pjs...8w28k4	0x1394...5208A4	ShapeShift	completed
02 Sept 2026 13:25 UTC	0.05557 BTCBitcoin	→	4,257.87898 USDTEthereum	$4,257.05	bc1pqr...cdq8f8	0x2Ce7...eA0d5A	—	completed
02 Sept 2026 12:17 UTC	0.0195 BTCBitcoin	→	1,499.98962 USDTEthereum	$1,494.42	bc1p62...pnjnhz	0xE1BD...Bc5eAD	—	completed
02 Sept 2026 10:48 UTC	1,500.89303 USDTEthereum	→	0.01961 BTCBitcoin	$1,500.89	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
02 Sept 2026 10:15 UTC	0.01957 BTCBitcoin	→	1,499.88605 USDTEthereum	$1,498.38	bc1pvn...j68wqh	0xE1BD...Bc5eAD	—	completed
02 Sept 2026 08:22 UTC	0.005 BTCBitcoin	→	383.74145 USDCArbitrum	$382.80	bc1pfc...s7p2q9	0x1394...5208A4	ShapeShift	completed
02 Sept 2026 08:19 UTC	1,500.863 USDTEthereum	→	0.0194 BTCBitcoin	$1,500.86	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
02 Sept 2026 08:19 UTC	0.01938 BTCBitcoin	→	1,500.12319 USDTEthereum	$1,487.91	bc1p0u...jwjzds	0xE1BD...Bc5eAD	—	completed
02 Sept 2026 06:27 UTC	1,500.83296 USDTEthereum	→	0.01934 BTCBitcoin	$1,500.83	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
02 Sept 2026 05:34 UTC	1,000 USDCBase	→	0.01285 BTCBitcoin	$1,000.00	0x172e...c1Cd3c	bc1qju...4h88qg	Socket	completed
02 Sept 2026 04:17 UTC	0.0194 BTCBitcoin	→	1,499.91157 USDTEthereum	$1,502.21	bc1phx...2n7t6t	0xE1BD...Bc5eAD	—	completed
02 Sept 2026 02:35 UTC	0.01942 BTCBitcoin	→	1,500.76494 USDTEthereum	$1,498.44	bc1pw0...uj8srx	0xE1BD...Bc5eAD	—	completed
02 Sept 2026 02:35 UTC	1,500.87051 USDTEthereum	→	0.01943 BTCBitcoin	$1,500.87	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
02 Sept 2026 00:36 UTC	1,500.72785 USDTEthereum	→	0.01942 BTCBitcoin	$1,500.73	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
01 Sept 2026 22:38 UTC	100 USDCEthereum	→	0.00129 BTCBitcoin	$100.00	0x42C2...9f675B	bc1qth...vytt53	Socket	completed
01 Sept 2026 22:11 UTC	0.01941 BTCBitcoin	→	1,499.92242 USDTEthereum	$1,498.13	bc1p7t...h4afw8	0xE1BD...Bc5eAD	—	completed
01 Sept 2026 22:04 UTC	0.05751 BTCBitcoin	→	4,434.85655 USDTBNB Chain	$4,439.66	bc1p72...jr9sr8	0x2Ce7...eA0d5A	—	completed
01 Sept 2026 20:13 UTC	1,500.78041 USDTEthereum	→	0.01938 BTCBitcoin	$1,500.78	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
01 Sept 2026 19:59 UTC	1.3 BTCBitcoin	→	100,227.05472 USDTTron	$100,522.50	bc1psv...y433et	TTj9ob...eJLcyF	—	completed

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