| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 21 Aug 2026 14:15 UTC | 0.01952 BTCBitcoin | → | 1,497.66755 USDTEthereum | $1,425.33 | — | completed | ||
| 21 Aug 2026 14:15 UTC | 1,500.68281 USDTEthereum | → | 0.01944 BTCBitcoin | $1,500.68 | — | completed | ||
| 21 Aug 2026 12:54 UTC | 0.1494 BTCBitcoin | → |  0.14911 WBTCEthereum | $10,909.33 | — | completed | ||
| 21 Aug 2026 12:41 UTC | 0.00344 BTCBitcoin | → | 264.91235 USDTEthereum | $251.19 | — | completed | ||
| 21 Aug 2026 12:14 UTC | 10 USDTEthereum | → |   0.00417 ETHBase | $10.00 | — | completed | ||
| 21 Aug 2026 12:11 UTC | 1,500.57022 USDTEthereum | → | 0.01953 BTCBitcoin | $1,500.57 | — | completed | ||
| 21 Aug 2026 12:11 UTC | 0.01954 BTCBitcoin | → | 1,498.96607 USDTEthereum | $1,426.80 | — | completed | ||
| 21 Aug 2026 11:44 UTC |  62,135.77647 USDCEthereum | → | 62,135.77647 USDCBase | $62,135.78 | completed | |||
| 21 Aug 2026 10:11 UTC | 1,500.35258 USDTEthereum | → | 0.01919 BTCBitcoin | $1,500.35 | — | completed | ||
| 21 Aug 2026 10:11 UTC | 0.01925 BTCBitcoin | → | 1,499.05058 USDTEthereum | $1,405.71 | — | completed | ||
| 21 Aug 2026 09:50 UTC | 0.8 BTCBitcoin | → | 62,135.77647 USDCEthereum | $58,416.76 | completed | |||
| 21 Aug 2026 08:15 UTC | 1,500.69032 USDTEthereum | → | 0.01946 BTCBitcoin | $1,500.69 | — | completed | ||
| 21 Aug 2026 08:15 UTC | 0.01949 BTCBitcoin | → | 1,499.46034 USDTEthereum | $1,423.04 | — | completed | ||
| 21 Aug 2026 06:13 UTC | 1,500.85549 USDTEthereum | → | 0.01991 BTCBitcoin | $1,500.86 | — | completed | ||
| 21 Aug 2026 05:32 UTC | 1,401.01546 USDTEthereum | → | 0.01848 BTCBitcoin | $1,401.02 | completed | |||
| 21 Aug 2026 02:32 UTC | 0.01999 BTCBitcoin | → | 1,499.7987 USDTEthereum | $1,459.74 | — | completed | ||
| 21 Aug 2026 02:07 UTC | 0.04844 BTCBitcoin | → | 3,633.99149 USDTEthereum | $3,537.13 | — | completed | ||
| 21 Aug 2026 01:13 UTC | 0.00203 BTCBitcoin | → | 149.71257 USDTEthereum | $148.23 | — | completed | ||
| 21 Aug 2026 00:17 UTC | 1,500.36759 USDTEthereum | → | 0.02031 BTCBitcoin | $1,500.37 | — | completed | ||
| 20 Aug 2026 23:41 UTC | 0.00446 BTCBitcoin | → | 325.42762 USDTEthereum | $309.04 | — | completed | ||
| 20 Aug 2026 22:08 UTC | 0.02065 BTCBitcoin | → | 1,500.02599 USDTEthereum | $1,430.65 | — | completed | ||
| 20 Aug 2026 21:35 UTC | 724.035 USDTBNB Chain | → | 723.57634 USDTEthereum | $724.04 | — | completed | ||
| 20 Aug 2026 21:23 UTC | 7,574.07 USDCEthereum | → | 0.10405 BTCBitcoin | $7,574.07 | — | completed | ||
| 20 Aug 2026 21:20 UTC |  2,000 USDCArbitrum | → | 0.02746 BTCBitcoin | $2,000.00 | — | completed |