| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Oct 2026 08:18 UTC |  0.015 BTCBitcoin | → |   1,292.36147 USDTEthereum | $1,296.01 | completed | |||
| 02 Oct 2026 08:17 UTC | 1.2 BTCBitcoin | → |  103,560.86927 USDTTron | $103,647.60 | — | completed | ||
| 02 Oct 2026 07:41 UTC | 0.04703 BTCBitcoin | → |  4,026.30911 USDTBNB Chain | $4,036.63 | — | completed | ||
| 02 Oct 2026 06:27 UTC | 0.00029 BTCBitcoin | → |  24.84444 USDCEthereum | $24.97 | — | completed | ||
| 02 Oct 2026 06:27 UTC | 24.99125 USDCEthereum | → | 0.00028 BTCBitcoin | $24.99 | — | completed | ||
| 02 Oct 2026 06:25 UTC | 0.00029 BTCBitcoin | → |  24.87255 USDCBase | $24.97 | — | completed | ||
| 02 Oct 2026 06:25 UTC | 24.99125 USDCBase | → | 0.00028 BTCBitcoin | $24.99 | — | completed | ||
| 02 Oct 2026 06:24 UTC | 25.01013 USDTEthereum | → | 0.00028 BTCBitcoin | $25.01 | — | completed | ||
| 02 Oct 2026 06:24 UTC | 0.00029 BTCBitcoin | → | 24.93583 USDTEthereum | $24.98 | — | completed | ||
| 02 Oct 2026 05:52 UTC | 0.4384 BTCBitcoin | → | 37,750.17006 USDTEthereum | $37,653.74 |  Socket | completed | ||
| 02 Oct 2026 03:52 UTC | 0.12 BTCBitcoin | → |  0.11944 WBTCEthereum | $10,254.00 | — | completed | ||
| 02 Oct 2026 02:55 UTC | 0.01 BTCBitcoin | → | 0.00996 WBTCEthereum | $854.02 | — | completed | ||
| 02 Oct 2026 02:43 UTC | 100 USDTEthereum | → | 0.00116 BTCBitcoin | $100.00 | — | completed | ||
| 02 Oct 2026 02:31 UTC | 79,984.00033 USDTBNB Chain | → | 79,975.97156 USDTEthereum | $79,984.00 | completed | |||
| 02 Oct 2026 02:23 UTC | 0.00118 BTCBitcoin | → | 100.26586 USDTEthereum | $100.34 | — | completed | ||
| 02 Oct 2026 01:55 UTC | 1.03 BTCBitcoin | → | 87,243.80048 USDCEthereum | $87,437.73 | Socket | completed | ||
| 02 Oct 2026 00:33 UTC | 0.5 BTCBitcoin | → | 0.49823 WBTCEthereum | $42,379.00 | — | completed | ||
| 01 Oct 2026 23:53 UTC | 0.5 BTCBitcoin | → | 0.49911 WBTCEthereum | $42,348.50 | — | completed | ||
| 01 Oct 2026 21:50 UTC | 0.00488 BTCBitcoin | → |  0.15274 ETHEthereum | $412.45 | — | completed | ||
| 01 Oct 2026 21:38 UTC | 0.01865 BTCBitcoin | → | 1,572.49546 USDTBNB Chain | $1,576.50 | — | completed | ||
| 01 Oct 2026 21:10 UTC |  0.00029 BNBBNB Chain | → | 0.00006 ETHEthereum | $0.22 | completed | |||
| 01 Oct 2026 21:05 UTC | 0.005 BTCBitcoin | → | 0.15659 ETHEthereum | $422.66 | — | completed | ||
| 01 Oct 2026 17:59 UTC | 0.00058 ETHBase | → | 0.00032 ETHEthereum | $1.58 | completed | |||
| 01 Oct 2026 17:53 UTC | 0.03065 BTCBitcoin | → | 2,598.64444 USDTBNB Chain | $2,596.76 | — | completed | ||
| 01 Oct 2026 14:58 UTC |  399.4 USDtAvalanche | → | 0.00471 BTCBitcoin | $399.26 | completed | |||
| 01 Oct 2026 14:39 UTC | 0.0999 BTCBitcoin | → |  8,406.44779 USDCArbitrum | $8,392.40 | Socket | completed | ||
| 01 Oct 2026 14:34 UTC | 0.00595 BTCBitcoin | → | 498.2204 USDTBNB Chain | $499.54 | — | completed | ||
| 01 Oct 2026 14:10 UTC | 0.1 BTCBitcoin | → | 8,390.07554 USDCArbitrum | $8,407.30 | Socket | completed | ||
| 01 Oct 2026 14:00 UTC | 0.09998 BTCBitcoin | → | 8,371.81443 USDCArbitrum | $8,405.62 | Socket | completed | ||
| 01 Oct 2026 12:20 UTC | 0.00153 BNBBNB Chain | → | 0.00042 ETHEthereum | $1.18 | completed |