| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | |||
| 27 Aug 2026 07:02 UTC |   0.00024 WBTCBOB | → |  0.00024 WBTCBase | $19.25 | — | completed | ||
| 27 Aug 2026 06:54 UTC | 0.001 BTCBitcoin | → | 78.42264 USDTEthereum | $79.02 | completed | |||
| 27 Aug 2026 06:30 UTC | 0.1 BTCBitcoin | → |  0.09978 WBTCEthereum | $7,901.80 | — | completed | ||
| 27 Aug 2026 03:15 UTC | 0.01763 BTCBitcoin | → | 1,384.30941 USDTEthereum | $1,393.09 | — | completed | ||
| 27 Aug 2026 02:39 UTC | 33,116.4 USDTEthereum | → | 0.41965 BTCBitcoin | $33,116.40 | — | completed | ||
| 27 Aug 2026 02:20 UTC | 50 USDTEthereum | → | 0.00062 BTCBitcoin | $50.00 | — | completed | ||
| 26 Aug 2026 23:05 UTC | 0.01905 BTCBitcoin | → | 1,500.10523 USDTEthereum | $1,495.65 | — | completed | ||
| 26 Aug 2026 20:51 UTC | 1,500.15752 USDTEthereum | → | 0.01912 BTCBitcoin | $1,500.16 | — | completed | ||
| 26 Aug 2026 18:39 UTC | 0.01914 BTCBitcoin | → | 1,499.88792 USDTEthereum | $1,502.35 | — | completed | ||
| 26 Aug 2026 16:30 UTC | 1,499.985 USDTEthereum | → | 0.01922 BTCBitcoin | $1,499.99 | — | completed | ||
| 26 Aug 2026 16:14 UTC |  490 USDCBase | → | 0.00626 BTCBitcoin | $490.00 |  Socket | completed | ||
| 26 Aug 2026 15:23 UTC | 0.01533 BTCBitcoin | → | 1,191.34597 USDTEthereum | $1,203.58 | — | completed | ||
| 26 Aug 2026 14:18 UTC | 0.01909 BTCBitcoin | → | 1,499.48912 USDTEthereum | $1,499.02 | — | completed | ||
| 26 Aug 2026 14:00 UTC |  113.067 USDTBNB Chain | → | 112.91785 USDTEthereum | $113.07 | — | completed | ||
| 26 Aug 2026 12:34 UTC | 0.03925 BTCBitcoin | → | 3,079.4174 USDTEthereum | $3,081.57 | Socket | completed | ||
| 26 Aug 2026 12:12 UTC | 1,500.3901 USDTEthereum | → | 0.01907 BTCBitcoin | $1,500.39 | — | completed | ||
| 26 Aug 2026 10:14 UTC | 0.01912 BTCBitcoin | → | 1,499.85779 USDTEthereum | $1,501.27 | — | completed | ||
| 26 Aug 2026 09:53 UTC |  0.0001 ETHEthereum | → |  0.0001 ETHArbitrum | $0.24 | — | completed | ||
| 26 Aug 2026 09:16 UTC | 30.44573 USDCBase | → | 0.00038 BTCBitcoin | $30.45 | Socket | completed | ||
| 26 Aug 2026 08:17 UTC | 1,500.21753 USDTEthereum | → | 0.01898 BTCBitcoin | $1,500.22 | — | completed | ||
| 26 Aug 2026 08:17 UTC | 0.01898 BTCBitcoin | → | 1,500.56985 USDTEthereum | $1,489.81 | — | completed | ||
| 26 Aug 2026 06:14 UTC | 1,500.21753 USDTEthereum | → | 0.01901 BTCBitcoin | $1,500.22 | — | completed | ||
| 26 Aug 2026 06:14 UTC | 0.01899 BTCBitcoin | → | 1,500.0119 USDTEthereum | $1,490.95 | — | completed | ||
| 26 Aug 2026 04:17 UTC | 1,500.22503 USDTEthereum | → | 0.01896 BTCBitcoin | $1,500.23 | — | completed | ||
| 26 Aug 2026 04:17 UTC | 0.01898 BTCBitcoin | → | 1,500.39106 USDTEthereum | $1,490.15 | — | completed | ||
| 26 Aug 2026 03:04 UTC | 0.02 ETHArbitrum | → | 0.00061 BTCBitcoin | $48.84 | — | completed | ||
| 26 Aug 2026 02:33 UTC | 1,500.0675 USDTEthereum | → | 0.01894 BTCBitcoin | $1,500.07 | — | completed | ||
| 26 Aug 2026 02:33 UTC | 0.01893 BTCBitcoin | → | 1,499.92038 USDTEthereum | $1,486.57 | — | completed |