| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 29 Aug 2026 20:43 UTC |   1,372 USDCBase | → |  0.01754 BTCBitcoin | $1,372.00 |  Socket | completed | ||
| 29 Aug 2026 20:12 UTC |   1,499.9475 USDTEthereum | → | 0.01916 BTCBitcoin | $1,499.95 | — | completed | ||
| 29 Aug 2026 20:12 UTC | 0.01917 BTCBitcoin | → | 1,499.9511 USDTEthereum | $1,492.13 | — | completed | ||
| 29 Aug 2026 18:14 UTC | 1,499.985 USDTEthereum | → | 0.0192 BTCBitcoin | $1,499.99 | — | completed | ||
| 29 Aug 2026 18:14 UTC | 0.01921 BTCBitcoin | → | 1,499.94881 USDTEthereum | $1,495.16 | — | completed | ||
| 29 Aug 2026 16:33 UTC | 0.02635 BTCBitcoin | → | 2,051.04767 USDTEthereum | $2,050.65 | — | completed | ||
| 29 Aug 2026 16:12 UTC | 1,500.08251 USDTEthereum | → | 0.01924 BTCBitcoin | $1,500.08 | — | completed | ||
| 29 Aug 2026 16:12 UTC | 0.01924 BTCBitcoin | → | 1,499.94418 USDTEthereum | $1,497.28 | — | completed | ||
| 29 Aug 2026 14:11 UTC | 0.01931 BTCBitcoin | → | 1,499.89255 USDTEthereum | $1,502.79 | — | completed | ||
| 29 Aug 2026 14:11 UTC | 1,499.9475 USDTEthereum | → | 0.0193 BTCBitcoin | $1,499.95 | — | completed | ||
| 29 Aug 2026 12:17 UTC | 1,500.045 USDTEthereum | → | 0.01934 BTCBitcoin | $1,500.05 | — | completed | ||
| 29 Aug 2026 12:17 UTC | 0.01932 BTCBitcoin | → | 1,499.94955 USDTEthereum | $1,503.74 | — | completed | ||
| 29 Aug 2026 10:11 UTC | 1,499.97 USDTEthereum | → | 0.01931 BTCBitcoin | $1,499.97 | — | completed | ||
| 29 Aug 2026 10:11 UTC | 0.01934 BTCBitcoin | → | 1,499.95508 USDTEthereum | $1,505.08 | — | completed | ||
| 29 Aug 2026 08:15 UTC | 1,499.85002 USDTEthereum | → | 0.01933 BTCBitcoin | $1,499.85 | — | completed | ||
| 29 Aug 2026 08:15 UTC | 0.01935 BTCBitcoin | → | 1,499.95081 USDTEthereum | $1,505.89 | — | completed | ||
| 29 Aug 2026 07:45 UTC | 0.0029 BTCBitcoin | → | 225.11709 USDCBase | $225.68 | Socket | completed | ||
| 29 Aug 2026 06:19 UTC | 0.01936 BTCBitcoin | → | 1,500.03847 USDTEthereum | $1,506.95 | — | completed | ||
| 29 Aug 2026 06:19 UTC | 1,499.90251 USDTEthereum | → | 0.01938 BTCBitcoin | $1,499.90 | — | completed | ||
| 29 Aug 2026 04:14 UTC | 1,500.09001 USDTEthereum | → | 0.01932 BTCBitcoin | $1,500.09 | — | completed | ||
| 29 Aug 2026 04:14 UTC | 0.01933 BTCBitcoin | → | 1,499.95483 USDTEthereum | $1,504.58 | — | completed | ||
| 29 Aug 2026 02:16 UTC | 1,499.925 USDTEthereum | → | 0.01931 BTCBitcoin | $1,499.93 | — | completed | ||
| 29 Aug 2026 02:16 UTC | 0.0193 BTCBitcoin | → | 1,499.90939 USDTEthereum | $1,501.86 | — | completed | ||
| 29 Aug 2026 00:32 UTC | 0.01928 BTCBitcoin | → | 1,500.09955 USDTEthereum | $1,500.08 | — | completed | ||
| 29 Aug 2026 00:32 UTC | 1,500.075 USDTEthereum | → | 0.01928 BTCBitcoin | $1,500.08 | — | completed | ||
| 28 Aug 2026 22:48 UTC | 0.03219 BTCBitcoin | → | 2,497.79735 USDTEthereum | $2,583.84 | — | completed | ||
| 28 Aug 2026 22:21 UTC | 0.01936 BTCBitcoin | → | 1,499.95442 USDTEthereum | $1,554.26 | — | completed | ||
| 28 Aug 2026 22:21 UTC | 1,500.11251 USDTEthereum | → | 0.01932 BTCBitcoin | $1,500.11 | — | completed | ||
| 28 Aug 2026 21:54 UTC | 0.04389 BTCBitcoin | → | 3,388.61618 USDTEthereum | $3,522.98 | — | completed | ||
| 28 Aug 2026 21:25 UTC | 1,500.0375 USDTEthereum | → | 0.01933 BTCBitcoin | $1,500.04 | — | completed |