| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 23 Aug 2026 10:07 UTC |   1,500.18752 USDTEthereum | → |  0.01956 BTCBitcoin | $1,500.19 | — | completed | ||
| 23 Aug 2026 08:09 UTC | 0.01969 BTCBitcoin | → | 1,499.90491 USDTEthereum | $1,517.98 | — | completed | ||
| 23 Aug 2026 06:51 UTC |  0.00069 WBTCEthereum | → | 0.00068 BTCBitcoin | $53.15 | completed | |||
| 23 Aug 2026 06:11 UTC | 1,500.29256 USDTEthereum | → | 0.01966 BTCBitcoin | $1,500.29 | — | completed | ||
| 23 Aug 2026 06:11 UTC | 0.01974 BTCBitcoin | → | 1,499.5601 USDTEthereum | $1,521.56 | — | completed | ||
| 23 Aug 2026 04:16 UTC | 0.01949 BTCBitcoin | → | 1,499.35954 USDTEthereum | $1,502.06 | — | completed | ||
| 23 Aug 2026 04:16 UTC | 1,500.34508 USDTEthereum | → | 0.0195 BTCBitcoin | $1,500.35 | — | completed | ||
| 23 Aug 2026 02:55 UTC |   7,999.79 USDCArbitrum | → | 0.10355 BTCBitcoin | $7,999.79 | — | completed | ||
| 23 Aug 2026 02:32 UTC | 0.01943 BTCBitcoin | → | 1,499.85209 USDTEthereum | $1,497.84 | — | completed | ||
| 23 Aug 2026 02:32 UTC | 1,500.35258 USDTEthereum | → | 0.01943 BTCBitcoin | $1,500.35 | — | completed | ||
| 23 Aug 2026 00:17 UTC | 1,500.36759 USDTEthereum | → | 0.01942 BTCBitcoin | $1,500.37 | — | completed | ||
| 23 Aug 2026 00:17 UTC | 0.01946 BTCBitcoin | → | 1,499.85237 USDTEthereum | $1,500.16 | — | completed | ||
| 22 Aug 2026 22:31 UTC | 626 USDCEthereum | → | 0.00808 BTCBitcoin | $626.00 | completed | |||
| 22 Aug 2026 22:06 UTC | 1,500.21003 USDTEthereum | → | 0.01945 BTCBitcoin | $1,500.21 | — | completed | ||
| 22 Aug 2026 22:06 UTC | 0.01946 BTCBitcoin | → | 1,499.62953 USDTEthereum | $1,524.09 | — | completed | ||
| 22 Aug 2026 20:06 UTC | 1,500.17252 USDTEthereum | → | 0.01938 BTCBitcoin | $1,500.17 | — | completed | ||
| 22 Aug 2026 20:06 UTC | 0.01938 BTCBitcoin | → | 1,499.83334 USDTEthereum | $1,517.89 | — | completed | ||
| 22 Aug 2026 18:06 UTC | 1,500.23254 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.23 | — | completed | ||
| 22 Aug 2026 18:06 UTC | 0.01939 BTCBitcoin | → | 1,499.85877 USDTEthereum | $1,518.72 | — | completed | ||
| 22 Aug 2026 16:06 UTC | 1,500.3901 USDTEthereum | → | 0.01945 BTCBitcoin | $1,500.39 | — | completed | ||
| 22 Aug 2026 15:39 UTC | 0.00322 BTCBitcoin | → | 247.09068 USDTEthereum | $252.18 | — | completed | ||
| 22 Aug 2026 14:29 UTC |  262.477 USDTBNB Chain | → | 262.29255 USDTEthereum | $262.48 | — | completed | ||
| 22 Aug 2026 14:24 UTC | 0.001 BTCBitcoin | → |  0.03183 ETHEthereum | $78.32 |  Socket | completed | ||
| 22 Aug 2026 14:06 UTC | 0.01946 BTCBitcoin | → | 1,500.14586 USDTEthereum | $1,523.73 | — | completed | ||
| 22 Aug 2026 12:33 UTC |   51 USDT0HyperEVM | → | 0.00065 BTCBitcoin | $51.00 | completed | |||
| 22 Aug 2026 12:08 UTC | 1,500.24754 USDTEthereum | → | 0.01941 BTCBitcoin | $1,500.25 | — | completed | ||
| 22 Aug 2026 12:08 UTC | 0.01942 BTCBitcoin | → | 1,500.2554 USDTEthereum | $1,520.77 | — | completed | ||
| 22 Aug 2026 10:16 UTC | 0.00515 BTCBitcoin | → |  395.37938 USDCBase | $403.46 | Socket | completed | ||
| 22 Aug 2026 10:07 UTC | 1,500.34508 USDTEthereum | → | 0.01951 BTCBitcoin | $1,500.35 | — | completed | ||
| 22 Aug 2026 10:07 UTC | 0.0195 BTCBitcoin | → | 1,499.80314 USDTEthereum | $1,527.43 | — | completed |