| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Sept 2026 22:38 UTC |   100 USDCEthereum | → |  0.00129 BTCBitcoin | $100.00 |  Socket | completed | ||
| 01 Sept 2026 22:11 UTC | 0.01941 BTCBitcoin | → |  1,499.92242 USDTEthereum | $1,498.13 | — | completed | ||
| 01 Sept 2026 22:04 UTC | 0.05751 BTCBitcoin | → |  4,434.85655 USDTBNB Chain | $4,439.66 | — | completed | ||
| 01 Sept 2026 20:13 UTC | 1,500.78041 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.78 | — | completed | ||
| 01 Sept 2026 19:59 UTC | 1.3 BTCBitcoin | → |  100,227.05472 USDTTron | $100,522.50 | — | completed | ||
| 01 Sept 2026 19:07 UTC |  2,619.51 USDCBase | → | 0.03392 BTCBitcoin | $2,619.51 | Socket | completed | ||
| 01 Sept 2026 18:17 UTC | 0.01945 BTCBitcoin | → | 1,499.73299 USDTEthereum | $1,495.52 | — | completed | ||
| 01 Sept 2026 16:45 UTC | 0.01 BTCBitcoin | → | 772.7251 USDTEthereum | $770.33 | — | completed | ||
| 01 Sept 2026 16:35 UTC | 1,500.7729 USDTEthereum | → | 0.01933 BTCBitcoin | $1,500.77 | — | completed | ||
| 01 Sept 2026 14:14 UTC | 0.01916 BTCBitcoin | → | 1,499.84933 USDTEthereum | $1,499.37 | — | completed | ||
| 01 Sept 2026 12:20 UTC | 1,500.62276 USDTEthereum | → | 0.01926 BTCBitcoin | $1,500.62 | — | completed | ||
| 01 Sept 2026 12:20 UTC | 0.01925 BTCBitcoin | → | 1,500.94534 USDTEthereum | $1,501.31 | — | completed | ||
| 01 Sept 2026 10:14 UTC | 0.01926 BTCBitcoin | → | 1,499.70681 USDTEthereum | $1,501.81 | — | completed | ||
| 01 Sept 2026 10:14 UTC | 1,500.56271 USDTEthereum | → | 0.01924 BTCBitcoin | $1,500.56 | — | completed | ||
| 01 Sept 2026 09:30 UTC | 0.00182 BTCBitcoin | → |  0.05898 ETHEthereum | $142.97 | completed | |||
| 01 Sept 2026 08:19 UTC | 0.01918 BTCBitcoin | → | 1,499.36047 USDTEthereum | $1,495.90 | — | completed | ||
| 31 Aug 2026 20:42 UTC | 0.0191 BTCBitcoin | → | 1,502.05128 USDTBNB Chain | $1,489.57 | — | completed | ||
| 31 Aug 2026 20:14 UTC | 0.008 BTCBitcoin | → | 629.92834 USDTBNB Chain | $623.90 | — | completed | ||
| 31 Aug 2026 20:14 UTC | 1,500.16502 USDTEthereum | → | 0.01898 BTCBitcoin | $1,500.17 | — | completed | ||
| 31 Aug 2026 18:17 UTC | 1,500.3826 USDTEthereum | → | 0.01899 BTCBitcoin | $1,500.38 | — | completed | ||
| 31 Aug 2026 16:14 UTC | 0.01906 BTCBitcoin | → | 1,499.93763 USDTEthereum | $1,506.70 | — | completed | ||
| 31 Aug 2026 16:11 UTC | 1.3 BTCBitcoin | → | 102,097.84014 USDTTron | $102,750.70 | — | completed | ||
| 31 Aug 2026 16:02 UTC | 0.05933 BTCBitcoin | → | 4,657.92135 USDTEthereum | $4,689.38 | — | completed | ||
| 31 Aug 2026 14:16 UTC | 0.01926 BTCBitcoin | → | 1,499.54183 USDTEthereum | $1,522.21 | — | completed | ||
| 31 Aug 2026 14:16 UTC | 1,500.51768 USDTEthereum | → | 0.01926 BTCBitcoin | $1,500.52 | — | completed | ||
| 31 Aug 2026 12:45 UTC | 0.002 BTCBitcoin | → | 154.90816 USDTEthereum | $155.88 | completed | |||
| 31 Aug 2026 12:21 UTC | 1,500.59273 USDTEthereum | → | 0.01922 BTCBitcoin | $1,500.59 | — | completed | ||
| 31 Aug 2026 10:25 UTC |  24.5299 USDtAvalanche | → | 0.0003 BTCBitcoin | $24.53 | — | completed | ||
| 31 Aug 2026 08:21 UTC | 0.01923 BTCBitcoin | → | 1,499.92567 USDTEthereum | $1,502.58 | — | completed | ||
| 31 Aug 2026 06:28 UTC | 1,500.23254 USDTEthereum | → | 0.0192 BTCBitcoin | $1,500.23 | — | completed |