| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 28 Aug 2026 21:03 UTC | 0.00839 BTCBitcoin | → | 647.90218 USDTEthereum | $673.45 | — | completed | ||
| 28 Aug 2026 19:59 UTC | 0.01298 BTCBitcoin | → | 1,004.5593 USDTEthereum | $1,041.88 | — | completed | ||
| 28 Aug 2026 17:44 UTC | 0.02059 BTCBitcoin | → | 1,597.8335 USDTEthereum | $1,652.73 | — | completed | ||
| 28 Aug 2026 17:04 UTC |  30 USDCEthereum | → | 0.00037 BTCBitcoin | $30.00 | — | completed | ||
| 28 Aug 2026 12:25 UTC | 0.00219 BTCBitcoin | → |  0.00219 WBTCEthereum | $176.12 | completed | |||
| 28 Aug 2026 08:56 UTC | 0.1 BTCBitcoin | → | 0.09994 WBTCEthereum | $8,026.84 | — | completed | ||
| 28 Aug 2026 04:16 UTC | 0.07069 BTCBitcoin | → | 5,636.47879 USDTEthereum | $5,674.17 | — | completed | ||
| 28 Aug 2026 03:01 UTC | 0.01878 BTCBitcoin | → | 1,499.93268 USDTEthereum | $1,507.06 | — | completed | ||
| 27 Aug 2026 23:10 UTC | 1,499.67007 USDTEthereum | → | 0.01866 BTCBitcoin | $1,499.67 | — | completed | ||
| 27 Aug 2026 20:16 UTC |  559 USDCBase | → | 0.00697 BTCBitcoin | $559.00 |  Socket | completed | ||
| 27 Aug 2026 19:42 UTC | 0.00981 BTCBitcoin | → | 783.00972 USDTEthereum | $775.17 | — | completed | ||
| 27 Aug 2026 19:34 UTC | 0.01872 BTCBitcoin | → | 1,499.75209 USDTEthereum | $1,479.28 | — | completed | ||
| 27 Aug 2026 19:27 UTC | 0.04 BTCBitcoin | → | 3,198.43405 USDCEthereum | $3,160.64 | Socket | completed | ||
| 27 Aug 2026 15:46 UTC | 0.01867 BTCBitcoin | → | 1,500.60202 USDTEthereum | $1,475.21 | — | completed | ||
| 27 Aug 2026 15:46 UTC | 1,499.75254 USDTEthereum | → | 0.01866 BTCBitcoin | $1,499.75 | — | completed | ||
| 27 Aug 2026 11:27 UTC | 1,500.15752 USDTEthereum | → | 0.01885 BTCBitcoin | $1,500.16 | — | completed | ||
| 27 Aug 2026 10:22 UTC |   0.0095 ETHArbitrum | → | 0.00029 BTCBitcoin | $23.81 | — | completed | ||
| 27 Aug 2026 10:22 UTC | 18.5814 USDCArbitrum | → | 18.57211 USDCEthereum | $18.58 | — | completed | ||
| 27 Aug 2026 10:06 UTC | 0.0003 BTCBitcoin | → | 0.00939 ETHArbitrum | $23.81 | — | completed | ||
| 27 Aug 2026 10:05 UTC | 0.00031 BTCBitcoin | → |   3.25652 AVAXAvalanche | $24.17 | — | completed | ||
| 27 Aug 2026 09:35 UTC | 50 USDCEthereum | → | 0.00062 BTCBitcoin | $50.00 | — | completed | ||
| 27 Aug 2026 09:27 UTC | 0.00031 BTCBitcoin | → | 24.79063 USDCEthereum | $24.56 | — | completed | ||
| 27 Aug 2026 09:25 UTC | 0.00031 BTCBitcoin | → | 24.79224 USDCBase | $24.66 | — | completed | ||
| 27 Aug 2026 09:24 UTC | 0.00031 BTCBitcoin | → | 24.92983 USDTEthereum | $24.67 | — | completed | ||
| 27 Aug 2026 09:16 UTC | 0.00034 BTCBitcoin | → | 27.09149 USDCBase | $26.97 | — | completed | ||
| 27 Aug 2026 09:07 UTC | 20 USDCEthereum | → | 0.00024 BTCBitcoin | $20.00 | — | completed | ||
| 27 Aug 2026 09:04 UTC | 0.0005 BTCBitcoin | → | 39.70219 USDTEthereum | $39.51 | — | completed | ||
| 27 Aug 2026 07:19 UTC | 0.02688 BTCBitcoin | → | 2,109.09119 USDTEthereum | $2,124.06 | completed |