| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 24 Aug 2026 10:18 UTC | 0.01927 BTCBitcoin | → | 1,499.81312 USDTEthereum | $1,497.89 | — | completed | ||
| 24 Aug 2026 09:14 UTC | 1,470 USDCBase | → | 0.01898 BTCBitcoin | $1,470.00 | Socket | completed | ||
| 24 Aug 2026 08:19 UTC | 1,500.24754 USDTEthereum | → | 0.01951 BTCBitcoin | $1,500.25 | — | completed | ||
| 24 Aug 2026 08:19 UTC | 0.01943 BTCBitcoin | → | 1,499.17703 USDTEthereum | $1,510.19 | — | completed | ||
| 24 Aug 2026 07:17 UTC | 0.01783 BTCBitcoin | → |  0.01784 WBTCEthereum | $1,385.95 | — | completed | ||
| 24 Aug 2026 07:12 UTC | 0.00138 BTCBitcoin | → | 106.86286 USDTEthereum | $107.24 | — | completed | ||
| 24 Aug 2026 07:05 UTC | 0.02 BTCBitcoin | → | 0.01991 WBTCEthereum | $1,554.25 | — | completed | ||
| 24 Aug 2026 06:17 UTC | 0.01939 BTCBitcoin | → | 1,499.91542 USDTEthereum | $1,506.53 | — | completed | ||
| 24 Aug 2026 06:17 UTC | 1,500.11251 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.11 | — | completed | ||
| 24 Aug 2026 04:19 UTC | 1,500.15752 USDTEthereum | → | 0.01943 BTCBitcoin | $1,500.16 | — | completed | ||
| 24 Aug 2026 04:19 UTC | 0.01943 BTCBitcoin | → | 1,499.90737 USDTEthereum | $1,510.18 | — | completed | ||
| 24 Aug 2026 02:32 UTC | 0.01936 BTCBitcoin | → | 1,499.45308 USDTEthereum | $1,504.73 | — | completed | ||
| 24 Aug 2026 02:32 UTC | 1,500.30006 USDTEthereum | → | 0.01936 BTCBitcoin | $1,500.30 | — | completed | ||
| 24 Aug 2026 00:17 UTC | 0.01934 BTCBitcoin | → | 1,499.93114 USDTEthereum | $1,502.82 | — | completed | ||
| 24 Aug 2026 00:17 UTC | 1,500.21753 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.22 | — | completed | ||
| 23 Aug 2026 23:54 UTC | 0.0026 BTCBitcoin | → | 201.45495 USDCBase | $200.41 | Socket | completed |