| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 23 Aug 2026 23:46 UTC |  256.473 USDTBNB Chain | → | 256.30643 USDTEthereum | $256.47 | — | completed | ||
| 23 Aug 2026 22:06 UTC | 1,500.21003 USDTEthereum | → | 0.0193 BTCBitcoin | $1,500.21 | — | completed | ||
| 23 Aug 2026 22:06 UTC | 0.01931 BTCBitcoin | → | 1,500.10377 USDTEthereum | $1,488.40 | — | completed | ||
| 23 Aug 2026 21:07 UTC | 1,470 USDCBase | → | 0.01886 BTCBitcoin | $1,470.00 | Socket | completed | ||
| 23 Aug 2026 20:06 UTC | 1,500.19503 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.20 | — | completed | ||
| 23 Aug 2026 20:06 UTC | 0.01942 BTCBitcoin | → | 1,499.84602 USDTEthereum | $1,496.76 | — | completed | ||
| 23 Aug 2026 18:07 UTC | 0.01944 BTCBitcoin | → | 1,499.84141 USDTEthereum | $1,498.64 | — | completed | ||
| 23 Aug 2026 18:07 UTC | 1,500.17252 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.17 | — | completed | ||
| 23 Aug 2026 17:55 UTC | 0.00617 BTCBitcoin | → | 475.38409 USDTEthereum | $475.59 | — | completed | ||
| 23 Aug 2026 16:06 UTC | 1,500.30756 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.31 | — | completed | ||
| 23 Aug 2026 16:06 UTC | 0.01942 BTCBitcoin | → | 1,499.34514 USDTEthereum | $1,496.65 | — | completed | ||
| 23 Aug 2026 14:51 UTC | 0.02582 BTCBitcoin | → | 1,989.27817 USDTEthereum | $1,990.23 | — | completed | ||
| 23 Aug 2026 14:07 UTC | 1,500.39761 USDTEthereum | → | 0.01934 BTCBitcoin | $1,500.40 | — | completed | ||
| 23 Aug 2026 14:07 UTC | 0.01939 BTCBitcoin | → | 1,499.62807 USDTEthereum | $1,494.82 | — | completed | ||
| 23 Aug 2026 12:08 UTC | 1,500.24754 USDTEthereum | → | 0.01945 BTCBitcoin | $1,500.25 | — | completed | ||
| 23 Aug 2026 12:08 UTC | 0.01944 BTCBitcoin | → | 1,499.43744 USDTEthereum | $1,498.47 | — | completed | ||
| 23 Aug 2026 10:07 UTC | 1,500.18752 USDTEthereum | → | 0.01956 BTCBitcoin | $1,500.19 | — | completed |