| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 26 Aug 2026 00:17 UTC | 1,500.14251 USDTEthereum | → | 0.01908 BTCBitcoin | $1,500.14 | — | completed | ||
| 26 Aug 2026 00:17 UTC | 0.01912 BTCBitcoin | → | 1,499.547 USDTEthereum | $1,501.06 | — | completed | ||
| 25 Aug 2026 22:58 UTC | 0.01997 BTCBitcoin | → | 1,572.74748 USDTEthereum | $1,577.11 | — | completed | ||
| 25 Aug 2026 22:08 UTC | 1,500.30006 USDTEthereum | → | 0.01902 BTCBitcoin | $1,500.30 | — | completed | ||
| 25 Aug 2026 22:08 UTC | 0.01903 BTCBitcoin | → | 1,499.70688 USDTEthereum | $1,503.22 | — | completed | ||
| 25 Aug 2026 22:02 UTC | 1 BTCBitcoin | → |  78,657.6488 DAIEthereum | $78,973.89 |  Socket | completed | ||
| 25 Aug 2026 21:26 UTC |   1,568 USDCBase | → | 0.01992 BTCBitcoin | $1,568.00 | Socket | completed | ||
| 25 Aug 2026 21:02 UTC | 0.04998 BTCBitcoin | → | 3,881.59869 USDCArbitrum | $3,947.11 | completed | |||
| 25 Aug 2026 20:45 UTC | 0.0531 BTCBitcoin | → | 4,142.15134 USDCArbitrum | $4,193.51 | completed | |||
| 25 Aug 2026 20:08 UTC | 1,500.08251 USDTEthereum | → | 0.01899 BTCBitcoin | $1,500.08 | — | completed | ||
| 25 Aug 2026 19:39 UTC |  50 USDTBNB Chain | → | 0.00062 BTCBitcoin | $50.00 | Socket | completed | ||
| 25 Aug 2026 18:11 UTC | 0.01893 BTCBitcoin | → | 1,499.87721 USDTEthereum | $1,495.19 | — | completed | ||
| 25 Aug 2026 17:56 UTC | 108.967 USDCBase | → | 108.91252 USDCArbitrum | $108.97 | — | completed | ||
| 25 Aug 2026 16:14 UTC | 0.01894 BTCBitcoin | → | 1,499.58669 USDTEthereum | $1,495.98 | — | completed | ||
| 25 Aug 2026 16:14 UTC | 1,499.9925 USDTEthereum | → | 0.01894 BTCBitcoin | $1,499.99 | — | completed | ||
| 25 Aug 2026 14:19 UTC | 1,500.42012 USDTEthereum | → | 0.01892 BTCBitcoin | $1,500.42 | — | completed | ||
| 25 Aug 2026 14:19 UTC | 0.019 BTCBitcoin | → | 1,499.45728 USDTEthereum | $1,500.49 | — | completed | ||
| 25 Aug 2026 13:56 UTC | 130.38 USDTBNB Chain | → | 130.17415 USDTEthereum | $130.38 | — | completed | ||
| 25 Aug 2026 12:12 UTC | 1,500.36759 USDTEthereum | → | 0.01899 BTCBitcoin | $1,500.37 | — | completed | ||
| 25 Aug 2026 12:12 UTC | 0.01899 BTCBitcoin | → | 1,499.64359 USDTEthereum | $1,499.98 | — | completed | ||
| 25 Aug 2026 11:37 UTC | 882 USDCBase | → | 0.01113 BTCBitcoin | $882.00 | Socket | completed | ||
| 25 Aug 2026 11:22 UTC | 0.012 ETHEthereum | → | 0.00037 BTCBitcoin | $29.78 | — | completed | ||
| 25 Aug 2026 10:50 UTC | 0.0003 BTCBitcoin | → | 0.00954 ETHEthereum | $23.69 | — | completed | ||
| 25 Aug 2026 10:10 UTC | 1,500.47265 USDTEthereum | → | 0.01892 BTCBitcoin | $1,500.47 | — | completed | ||
| 25 Aug 2026 10:10 UTC | 0.01891 BTCBitcoin | → | 1,499.67523 USDTEthereum | $1,493.72 | — | completed | ||
| 25 Aug 2026 08:18 UTC | 1,500.58523 USDTEthereum | → | 0.0187 BTCBitcoin | $1,500.59 | — | completed | ||
| 25 Aug 2026 08:18 UTC | 0.01874 BTCBitcoin | → | 1,499.86208 USDTEthereum | $1,479.61 | — | completed |