| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 25 Aug 2026 06:13 UTC | 1,500.57772 USDTEthereum | → | 0.01856 BTCBitcoin | $1,500.58 | — | completed | ||
| 25 Aug 2026 04:45 UTC | 0.05436 BTCBitcoin | → | 4,352.79617 USDTEthereum | $4,293.02 | — | completed | ||
| 25 Aug 2026 04:16 UTC | 0.01866 BTCBitcoin | → | 1,500.28447 USDTEthereum | $1,473.49 | — | completed | ||
| 25 Aug 2026 02:28 UTC | 1,500.21753 USDTEthereum | → | 0.01852 BTCBitcoin | $1,500.22 | — | completed | ||
| 25 Aug 2026 01:51 UTC |  3,999.67 USDCArbitrum | → | 0.05008 BTCBitcoin | $3,999.67 | — | failed | ||
| 25 Aug 2026 01:45 UTC | 0.0243 BTCBitcoin | → | 1,936.08634 USDCBase | $1,919.07 | Socket | completed | ||
| 25 Aug 2026 01:10 UTC | 0.00677 BTCBitcoin | → | 539.17057 USDTEthereum | $534.65 | — | completed | ||
| 25 Aug 2026 00:16 UTC | 0.01903 BTCBitcoin | → | 1,500.13323 USDTEthereum | $1,503.20 | — | completed | ||
| 24 Aug 2026 23:46 UTC | 0.01368 BTCBitcoin | → | 1,077.96066 USDTEthereum | $1,063.10 | — | completed | ||
| 24 Aug 2026 22:08 UTC | 0.019 BTCBitcoin | → | 1,499.1332 USDTEthereum | $1,476.90 | — | completed | ||
| 24 Aug 2026 22:08 UTC | 1,500.30756 USDTEthereum | → | 0.01902 BTCBitcoin | $1,500.31 | — | completed | ||
| 24 Aug 2026 20:09 UTC | 1,500.24004 USDTEthereum | → | 0.01905 BTCBitcoin | $1,500.24 | — | completed | ||
| 24 Aug 2026 20:09 UTC | 0.01905 BTCBitcoin | → | 1,496.76409 USDTEthereum | $1,480.08 | — | completed | ||
| 24 Aug 2026 18:11 UTC | 1,500.23254 USDTEthereum | → | 0.01897 BTCBitcoin | $1,500.23 | — | completed | ||
| 24 Aug 2026 14:03 UTC | 182.944 USDTBNB Chain | → | 182.7032 USDTEthereum | $182.94 | — | completed | ||
| 24 Aug 2026 12:11 UTC | 0.01918 BTCBitcoin | → | 1,499.92568 USDTEthereum | $1,490.19 | — | completed | ||
| 24 Aug 2026 10:18 UTC | 1,500.33758 USDTEthereum | → | 0.01926 BTCBitcoin | $1,500.34 | — | completed |