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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
31 Aug 2026 08:21 UTC	0.01923 BTCBitcoin	→	1,499.92567 USDTEthereum	$1,502.58	bc1pu2...xpdu27	0xE1BD...Bc5eAD	—	completed
31 Aug 2026 06:28 UTC	1,500.23254 USDTEthereum	→	0.0192 BTCBitcoin	$1,500.23	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
31 Aug 2026 04:17 UTC	0.01934 BTCBitcoin	→	1,499.3726 USDTEthereum	$1,510.73	bc1ph2...r6y3s2	0xE1BD...Bc5eAD	—	completed
31 Aug 2026 02:20 UTC	1,500.16502 USDTEthereum	→	0.01924 BTCBitcoin	$1,500.17	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
31 Aug 2026 00:39 UTC	0.01923 BTCBitcoin	→	1,499.90973 USDTEthereum	$1,501.52	bc1paj...jkk360	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 22:11 UTC	1,500.22503 USDTEthereum	→	0.0191 BTCBitcoin	$1,500.23	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Aug 2026 20:13 UTC	0.00129 WBTCBOB	→	0.00129 WBTCBase	$100.66	0x250C...CE2320	0x250C...CE2320	—	completed
30 Aug 2026 20:09 UTC	0.5 BTCBitcoin	→	39,316.01072 USDTTron	$39,048.50	bc1pms...za53gx	TTj9ob...eJLcyF	—	completed
30 Aug 2026 19:59 UTC	0.8 BTCBitcoin	→	62,936.19525 USDTTron	$62,477.60	bc1p7s...5c6s2x	TTj9ob...eJLcyF	—	completed
30 Aug 2026 19:14 UTC	0.5 BTCBitcoin	→	39,402.51592 USDTTron	$39,048.50	bc1p88...j3887e	TTj9ob...eJLcyF	—	completed
30 Aug 2026 18:29 UTC	1,470 USDCBase	→	0.01856 BTCBitcoin	$1,470.00	0x172e...c1Cd3c	bc1qda...u88cj2	Socket	completed
30 Aug 2026 17:51 UTC	0.8 BTCBitcoin	→	63,065.71854 USDTTron	$62,477.60	bc1pt7...g2hvs7	TTj9ob...eJLcyF	—	completed
30 Aug 2026 17:35 UTC	0.5 BTCBitcoin	→	39,393.65684 USDTTron	$39,048.50	bc1pj3...egv95z	TTj9ob...eJLcyF	—	completed
30 Aug 2026 17:16 UTC	0.00099 BTCBitcoin	→	64.02377 USDTTron	$77.32	bc1ptc...affamq	TXbpgQ...o6JcqW	—	completed
30 Aug 2026 16:31 UTC	488.294 USDTBNB Chain	→	487.96046 USDTEthereum	$488.29	0x2bCa...3BfeF0	0x2bCa...3BfeF0	—	completed
30 Aug 2026 16:12 UTC	0.01901 BTCBitcoin	→	1,499.26554 USDTEthereum	$1,485.01	bc1p97...6yne5r	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 14:11 UTC	1,500.16502 USDTEthereum	→	0.01902 BTCBitcoin	$1,500.17	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Aug 2026 14:11 UTC	0.01902 BTCBitcoin	→	1,500.25191 USDTEthereum	$1,485.20	bc1ptg...le22hz	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 12:18 UTC	1,500.075 USDTEthereum	→	0.0191 BTCBitcoin	$1,500.08	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Aug 2026 12:17 UTC	0.01909 BTCBitcoin	→	1,500.04313 USDTEthereum	$1,490.52	bc1pxn...zlvxyg	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 10:11 UTC	1,500.09751 USDTEthereum	→	0.01921 BTCBitcoin	$1,500.10	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Aug 2026 10:11 UTC	0.01922 BTCBitcoin	→	1,499.95318 USDTEthereum	$1,501.11	bc1pt2...cpc8e5	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 08:15 UTC	0.01919 BTCBitcoin	→	1,499.95198 USDTEthereum	$1,499.02	bc1pfq...4gmh43	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 08:15 UTC	1,500.13501 USDTEthereum	→	0.01918 BTCBitcoin	$1,500.14	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Aug 2026 06:20 UTC	0.0192 BTCBitcoin	→	1,499.95305 USDTEthereum	$1,501.60	bc1pdz...m95mjx	0xE1BD...Bc5eAD	—	completed
30 Aug 2026 06:20 UTC	1,500.11251 USDTEthereum	→	0.01918 BTCBitcoin	$1,500.11	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
30 Aug 2026 04:25 UTC	0.04067 BTCBitcoin	→	3,169.16781 USDTBNB Chain	$3,181.42	bc1pa9...98rg8v	0x2Ce7...eA0d5A	—	completed
30 Aug 2026 04:15 UTC	1,500.09751 USDTEthereum	→	0.01919 BTCBitcoin	$1,500.10	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
29 Aug 2026 22:11 UTC	0.01918 BTCBitcoin	→	1,499.95002 USDTEthereum	$1,492.46	bc1prt...q05fzc	0xE1BD...Bc5eAD	—	completed
29 Aug 2026 22:08 UTC	0.03727 BTCBitcoin	→	2,907.94044 USDTBNB Chain	$2,900.38	bc1p4r...22f8dz	0x2Ce7...eA0d5A	—	completed

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