| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 22 Aug 2026 08:08 UTC |   1,500.3826 USDTEthereum | → |  0.01938 BTCBitcoin | $1,500.38 | — | completed | ||
| 22 Aug 2026 08:08 UTC | 0.0194 BTCBitcoin | → | 1,499.25461 USDTEthereum | $1,519.00 | — | completed | ||
| 22 Aug 2026 08:02 UTC |  0.05785 LBTCEthereum | → | 0.05788 BTCBitcoin | $4,549.33 | — | completed | ||
| 22 Aug 2026 07:10 UTC |   1,960 USDCBase | → | 0.02529 BTCBitcoin | $1,960.00 |  Socket | completed | ||
| 22 Aug 2026 06:46 UTC | 0.02745 BTCBitcoin | → | 2,122.01924 USDTEthereum | $2,149.82 | — | completed | ||
| 22 Aug 2026 06:10 UTC | 1,500.44263 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.44 | — | completed | ||
| 22 Aug 2026 04:14 UTC | 0.01913 BTCBitcoin | → | 1,499.5988 USDTEthereum | $1,498.48 | — | completed | ||
| 22 Aug 2026 02:33 UTC |   0.01 WBTCBOB | → |  0.01 WBTCEthereum | $783.05 | — | completed | ||
| 22 Aug 2026 02:26 UTC | 1,500.34508 USDTEthereum | → | 0.01915 BTCBitcoin | $1,500.35 | — | completed | ||
| 22 Aug 2026 02:26 UTC | 0.01916 BTCBitcoin | → | 1,499.50745 USDTEthereum | $1,500.78 | — | completed | ||
| 22 Aug 2026 02:22 UTC | 0.00501 WBTCBOB | → | 0.00501 WBTCEthereum | $391.96 | — | completed | ||
| 22 Aug 2026 00:16 UTC | 1,500.18752 USDTEthereum | → | 0.01921 BTCBitcoin | $1,500.19 | — | completed | ||
| 22 Aug 2026 00:16 UTC | 0.01922 BTCBitcoin | → | 1,499.12665 USDTEthereum | $1,505.49 | — | completed | ||
| 21 Aug 2026 23:46 UTC |  0.01984 ETHEthereum | → | 0.00062 BTCBitcoin | $46.17 | completed | |||
| 21 Aug 2026 23:43 UTC | 164.00162 USDTEthereum | → | 0.00207 BTCBitcoin | $164.00 | completed | |||
| 21 Aug 2026 22:26 UTC | 0.0145 BTCBitcoin | → | 1,136.67908 USDTEthereum | $1,058.80 | — | completed | ||
| 21 Aug 2026 22:07 UTC | 0.01906 BTCBitcoin | → | 1,498.02412 USDTEthereum | $1,391.60 | — | completed | ||
| 21 Aug 2026 22:07 UTC | 1,500.25504 USDTEthereum | → | 0.01907 BTCBitcoin | $1,500.26 | — | completed | ||
| 21 Aug 2026 20:11 UTC |  0.00084 WBTCArbitrum | → | 0.00081 BTCBitcoin | $61.07 | — | completed | ||
| 21 Aug 2026 20:07 UTC | 1,500.59273 USDTEthereum | → | 0.01936 BTCBitcoin | $1,500.59 | — | completed | ||
| 21 Aug 2026 20:07 UTC | 0.01946 BTCBitcoin | → | 1,498.38021 USDTEthereum | $1,420.97 | — | completed | ||
| 21 Aug 2026 19:48 UTC | 0.00329 BTCBitcoin | → | 252.99559 USDTEthereum | $240.24 | — | completed | ||
| 21 Aug 2026 19:19 UTC | 0.0758 BTCBitcoin | → | 5,803.35172 USDCEthereum | $5,534.99 | completed | |||
| 21 Aug 2026 18:10 UTC | 1,500.47265 USDTEthereum | → | 0.0194 BTCBitcoin | $1,500.47 | — | completed | ||
| 21 Aug 2026 18:10 UTC | 0.0194 BTCBitcoin | → | 1,497.67008 USDTEthereum | $1,416.34 | — | completed | ||
| 21 Aug 2026 16:29 UTC | 0.1 BTCBitcoin | → | 7,714.17508 USDTEthereum | $7,302.09 | — | completed | ||
| 21 Aug 2026 16:10 UTC | 1,500.57772 USDTEthereum | → | 0.01946 BTCBitcoin | $1,500.58 | — | completed | ||
| 21 Aug 2026 16:10 UTC | 0.01949 BTCBitcoin | → | 1,499.22406 USDTEthereum | $1,423.24 | — | completed | ||
| 21 Aug 2026 15:13 UTC |  39.8648 USDTBNB Chain | → | 39.62561 USDTEthereum | $39.86 | — | completed | ||
| 21 Aug 2026 15:12 UTC | 176.812 USDTBNB Chain | → | 176.47071 USDTEthereum | $176.81 | — | completed |